DIVERSA TRADING LIMITED
Active - Accounts Filed
General Information
NAME
DIVERSA TRADING LIMITED
COMPANY NUMBER
11144243
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
11/01/2018
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORWICH
NR14 7XP
Suite Gf6 Roxburgh House
Rosebery Business Park
Mentmore Way, Poringland
NORWICH
NR14 7XP
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 |
|---|---|
| 24/02/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Accounts filed |
| 21/06/2023 | Lynsey Joanne Holzer (929183587) has left the board |
Credit Risk Overview
Want to learn more about DIVERSA TRADING 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 DIVERSA TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIVERSA TRADING 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 |
|---|---|---|---|---|
|
11/01/2018 - Present (6 years and 11 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
12/02/2023 - Present (1 years and 10 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/02/2023 - Present (1 years and 10 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
12/02/2023 - Present (1 years and 10 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/01/2018 - 15/07/2020 (2 years and 6 months) Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 24/02/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Accounts filed |
| 21/06/2023 | Lynsey Joanne Holzer (929183587) has left the board |
| 14/03/2023 | New Board Member Drew Whitehead (930656726) Appointed |
| 14/03/2023 | New Board Member Steven Davidson (929741320) Appointed |
| 02/03/2023 | Mark Jeffries (924300027) has left the board |
| 02/03/2023 | New Board Member Craig Avieson (930610928) Appointed |
| 02/02/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Board Member Lynsey Joanne Holzer (929183587) Appointed |
| 24/01/2022 | Alison Jane Randall (922052931) has left the board |
| 05/01/2022 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 21/08/2020 | Peter Robert Collins (924191343) has left the board |
| 21/08/2020 | Alicia Clair Howell (917377313) has left the board |
| 21/08/2020 | New Board Member Mark Jeffries (924300027) Appointed |
| 21/08/2020 | Change in Reg. Office |
| 28/01/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
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