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DIVERSE TRAVEL LIMITED

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

This company is commonly known as Diverse Travel Limited. The company was founded 10 years ago and was given the registration number 08745358. The firm's registered office is in TADWORTH. You can find them at Regency House, 61a Walton Street, Tadworth, Surrey. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:DIVERSE TRAVEL LIMITED
Company Number:08745358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2013
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Regency House, 61a Walton Street, Tadworth, Surrey, KT20 7RZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oyster Hill Forge, Clay Lane, Headley, Epsom, United Kingdom, KT18 6JX

Director23 October 2013Active
Oyster Hill Forge, Clay Lane, Headley, Epsom, United Kingdom, KT18 6JX

Director23 October 2013Active
Regency House, 61a Walton Street, Tadworth, KT20 7RZ

Director22 December 2014Active
Regency House, 61a Walton Street, Tadworth, KT20 7RZ

Director31 March 2016Active

People with Significant Control

Ms Catherine Braun
Notified on:06 April 2016
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:The Oaks, Broad Lane, Bristol, England, BS37 7BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Cary Anne Yanny
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:United Kingdom
Address:Oyster Hill Forge, Clay Lane, Epsom, United Kingdom, KT18 6JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gamal Edward Fahmi Yanny
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:Oyster Hill Forge, Clay Lane, Epsom, United Kingdom, KT18 6JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Second filing of confirmation statement with made up date.

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2024-01-29Confirmation statement

Second filing of confirmation statement with made up date.

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2024-01-29Confirmation statement

Second filing of confirmation statement with made up date.

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2024-01-29Confirmation statement

Second filing of confirmation statement with made up date.

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2024-01-29Confirmation statement

Second filing of confirmation statement with made up date.

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2024-01-02Accounts

Accounts with accounts type micro entity.

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2023-10-26Confirmation statement

Confirmation statement.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-10-24Confirmation statement

Confirmation statement with updates.

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2022-06-15Accounts

Accounts with accounts type micro entity.

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2022-01-25Persons with significant control

Change to a person with significant control.

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2022-01-25Persons with significant control

Change to a person with significant control.

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2022-01-25Officers

Change person director company with change date.

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2022-01-25Address

Change registered office address company with date old address new address.

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2022-01-25Officers

Change person director company with change date.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-06-08Accounts

Accounts with accounts type micro entity.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-07-03Accounts

Accounts with accounts type micro entity.

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2019-06-05Capital

Capital alter shares subdivision.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-07-18Accounts

Accounts with accounts type micro entity.

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2018-06-21Officers

Termination director company with name termination date.

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