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DIVERSE RECORDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Diverse Records Limited. The company was founded 23 years ago and was given the registration number 04204317. The firm's registered office is in . You can find them at 10 Charles Street, Newport, , . This company's SIC code is 18201 - Reproduction of sound recording.

Company Information

Name:DIVERSE RECORDS LIMITED
Company Number:04204317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2001
End of financial year:30 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 18201 - Reproduction of sound recording

Office Address & Contact

Registered Address:10 Charles Street, Newport, NP20 1JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
476 Caerleon Road, Newport, NP19 7LW

Secretary11 June 2008Active
10 Charles Street, Newport, NP20 1JU

Director11 June 2008Active
10 Charles Street, Newport, NP20 1JU

Director11 June 2008Active
29 Rhodfa Sweldon, Barry, CF62 5AD

Secretary24 April 2001Active
37 Oakfield Road, Newport, NP20 4LZ

Secretary24 April 2001Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary24 April 2001Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director24 April 2001Active
37 Oakfield Road, Newport, NP20 4LZ

Director24 April 2001Active
29 Rhodfa Sweldon, Barry, CF62 5AD

Corporate Director24 April 2001Active

People with Significant Control

Mr Matthew Lee Jarrett
Notified on:30 April 2018
Status:Active
Date of birth:September 1976
Nationality:British
Address:10 Charles Street, NP20 1JU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Christopher Hawkins
Notified on:30 April 2016
Status:Active
Date of birth:February 1973
Nationality:Welsh
Address:10 Charles Street, NP20 1JU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Accounts

Accounts with accounts type micro entity.

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2024-04-30Persons with significant control

Change to a person with significant control.

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2023-11-11Accounts

Accounts with accounts type micro entity.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type micro entity.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type micro entity.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2018-04-30Persons with significant control

Notification of a person with significant control.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-03Accounts

Accounts with accounts type total exemption small.

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2014-04-26Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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2013-04-22Annual return

Annual return company with made up date full list shareholders.

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