DIVERGENT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Divergent Limited. The company was founded 10 years ago and was given the registration number 09426220. The firm's registered office is in COVENTRY. You can find them at 51 Fieldview Close, Exhall, Coventry, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
Name | : | DIVERGENT LIMITED |
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Company Number | : | 09426220 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 06 February 2015 |
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End of financial year | : | 28 February 2024 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
Registered Address | : | 51 Fieldview Close, Exhall, Coventry, England, CV7 9BL |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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C/O Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, England, M1 6HT | Director | 21 November 2022 | Active |
C/O Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, England, M1 6HT | Director | 21 November 2022 | Active |
C/O Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, England, M1 6HT | Director | 06 February 2015 | Active |
People with Significant Control
Mr Rudi Visser |
Notified on | : | 21 November 2022 |
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Status | : | Active |
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Date of birth | : | August 1990 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | C/O Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, England, M1 6HT |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mrs Karolina Julia Visser |
Notified on | : | 21 November 2022 |
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Status | : | Active |
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Date of birth | : | December 1991 |
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Nationality | : | Polish |
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Country of residence | : | England |
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Address | : | C/O Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, England, M1 6HT |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mrs Avril Margaret Staley |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | June 1975 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | C/O Uhy Hacker Young St James Building, 79 Oxford Street, Manchester, England, M1 6HT |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)