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DIVERSIFIED EFW MANAGEMENT LIMITED

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

This company is commonly known as Diversified Efw Management Limited. The company was founded 3 years ago and was given the registration number 12754239. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:DIVERSIFIED EFW MANAGEMENT LIMITED
Company Number:12754239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, England, EC2N 2AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Secretary10 September 2020Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director27 November 2020Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director10 September 2021Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director19 July 2020Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director04 May 2023Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director27 November 2020Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director27 November 2020Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director29 July 2020Active

People with Significant Control

Icon Infrastructure Llp
Notified on:19 July 2020
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 15 Golden Square, London, United Kingdom, W1F 9JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Accounts

Accounts with accounts type full.

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2023-08-17Officers

Change person director company with change date.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-05-17Officers

Appoint person director company with name date.

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2022-07-21Confirmation statement

Confirmation statement with updates.

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2022-07-19Officers

Change person director company with change date.

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2022-04-21Accounts

Accounts with accounts type full.

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2022-04-08Capital

Capital allotment shares.

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2022-04-06Capital

Capital allotment shares.

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2022-03-30Resolution

Resolution.

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2022-03-29Capital

Capital name of class of shares.

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2022-03-22Incorporation

Memorandum articles.

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2021-10-18Officers

Termination director company with name termination date.

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2021-09-28Officers

Appoint person director company with name date.

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2021-07-28Confirmation statement

Confirmation statement with updates.

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2021-07-22Officers

Change person director company with change date.

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2021-07-22Accounts

Change account reference date company current extended.

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2020-12-08Capital

Capital allotment shares.

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2020-12-07Capital

Capital allotment shares.

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2020-12-02Officers

Appoint person director company with name date.

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2020-11-30Officers

Appoint person director company with name date.

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2020-11-30Officers

Appoint person director company with name date.

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2020-09-16Officers

Appoint corporate secretary company with name date.

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2020-09-16Address

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

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2020-08-21Officers

Appoint person director company with name date.

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