DIVERSET LIMITED
Active - Accounts Filed
General Information
NAME
DIVERSET LIMITED
COMPANY NUMBER
03729499
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
10/03/1999
(25 years and 9 months old)
WEBSITE
www.diverset.com
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
RUISLIP
HA4 9UU
Telephone: 02071481552
TPS: No
Ferrari House
258 Field End Road
RUISLIP
HA4 9UU
Telephone: 88668818
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIVERSET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIVERSET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIVERSET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 08/04/1999 - Present (25 years and 8 months) Secretary: 08/04/1999 - Present (25 years and 8 months) Born in Jul 1969 (age: 55) |
Active | Director&Secretary |
Current: 9 Past: 48 |
View Report |
|
15/07/2003 - Present (21 years and 5 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
10/03/1999 - Present (25 years and 9 months) 10/03/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
10/03/1999 - Present (25 years and 9 months) 10/03/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
08/04/1999 - 15/07/2003 (4 years and 3 months) Born in Aug 1971 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 06/07/2017 | Change in Reg. Office |
| 14/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 12/03/2014 | New Annual Return filed |
| 12/09/2013 | New Accounts filed |
| 16/03/2013 | New Annual Return filed |
| 04/10/2012 | New Accounts filed |
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