Menna Overview
Here’s a quick overview of DIVERSIFIED LIMITED 👀 — a Egham based business that started in 2003.
DIVERSIFIED LIMITED
- Company statusactive
- Company No04988653
- Age22 years 7 months Incorporated 8 December 2003
- Officers4
Address
12/13 Egham Business Village, Crabtree Road, Egham, TW20 8RB, England
DIVERSIFIED LIMITED is an active company incorporated on 8 December 2003 and based in Egham, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 06 May 2025
Accounts With Accounts Type Full
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jan 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 06 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 17 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 19 May 2022
Accounts With Accounts Type Full
5 Years Ago on 20 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 10 May 2021
Notification Of A Person With Significant Control Statement
6 Years Ago on 19 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 19 May 2020
Confirmation Statement With No Updates
6 Years Ago on 06 May 2020
Accounts With Accounts Type Full
6 Years Ago on 08 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 29 Oct 2019
Cessation Of A Person With Significant Control
6 Years Ago on 29 Oct 2019
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAUM, Jeremy David | director | Feb 1986 | 18 Sept 2023 |
| HEGAN, William Hugh | director | Apr 1980 | 14 Feb 2023 |
| HUTTO, Eric | director | Dec 1964 | 21 Dec 2022 |
| PITT, Darren | director | Jan 1971 | 01 Nov 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alfred D'Alessandro | Mar 1959 | 01 Jun 2018 |
| Mr Lawrence Sorrel | Jan 1959 | 01 Jun 2018 |
| Mr Daryl Barry Clarke | Apr 1967 | 06 Apr 2016 |
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Here’s a quick overview of DIVERSIFIED LIMITED 👀 — a Egham based business that started in 2003.