This company is commonly known as Diversified Limited. The company was founded 20 years ago and was given the registration number 04988653. The firm's registered office is in EGHAM. You can find them at 12/13 Egham Business Village, Crabtree Road, , Egham, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | DIVERSIFIED LIMITED |
|---|---|---|
| Company Number | : | 04988653 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 December 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12/13 Egham Business Village, Crabtree Road, Egham, England, TW20 8RB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12/13, Egham Business Village, Crabtree Road, Egham, England, TW20 8RB | Director | 18 September 2023 | Active |
| 12/13, Egham Business Village, Crabtree Road, Egham, England, TW20 8RB | Director | 14 February 2023 | Active |
| 12/13, Egham Business Village, Crabtree Road, Egham, England, TW20 8RB | Director | 21 December 2022 | Active |
| 12/13, Egham Business Village, Crabtree Road, Egham, England, TW20 8RB | Director | 01 November 2014 | Active |
| 290a Stroude Road, Virginia Water, GU25 4DE | Secretary | 22 September 2006 | Active |
| 9, Egham Business Village, Crabtree Road, Egham, England, TW20 8RB | Secretary | 31 March 2012 | Active |
| 5 Longbrook Court, Thorndown Lane, Windlesham, GU20 6DJ | Secretary | 10 December 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 08 December 2003 | Active |
| 12/13, Egham Business Village, Crabtree Road, Egham, England, TW20 8RB | Director | 10 December 2003 | Active |
| 12/13, Egham Business Village, Crabtree Road, Egham, England, TW20 8RB | Director | 01 June 2018 | Active |
| 12/13, Egham Business Village, Crabtree Road, Egham, England, TW20 8RB | Director | 01 June 2018 | Active |
| 12/13, Egham Business Village, Crabtree Road, Egham, England, TW20 8RB | Director | 01 November 2014 | Active |
| 12/13, Egham Business Village, Crabtree Road, Egham, England, TW20 8RB | Director | 21 December 2022 | Active |
| 12/13, Egham Business Village, Crabtree Road, Egham, England, TW20 8RB | Director | 28 February 2017 | Active |
| 5 Longbrook Court, Thorndown Lane, Windlesham, GU20 6DJ | Director | 10 December 2003 | Active |
| 12/13, Egham Business Village, Crabtree Road, Egham, England, TW20 8RB | Director | 01 November 2014 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 08 December 2003 | Active |
| Mr Lawrence Sorrel | ||
| Notified on | : | 01 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1959 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 12/13, Egham Business Village, Crabtree Road, Egham, England, TW20 8RB |
| Nature of control | : |
|
| Mr Alfred D'Alessandro | ||
| Notified on | : | 01 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 12/13, Egham Business Village, Crabtree Road, Egham, England, TW20 8RB |
| Nature of control | : |
|
| Mr Daryl Barry Clarke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12/13, Egham Business Village, Crabtree Road, Egham, England, TW20 8RB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-03 | Officers | Termination director company with name termination date. | Download |
| 2024-01-03 | Officers | Appoint person director company with name date. | Download |
| 2023-12-06 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-17 | Officers | Second filing of director appointment with name. | Download |
| 2023-02-24 | Officers | Termination director company with name termination date. | Download |
| 2023-02-24 | Officers | Appoint person director company with name date. | Download |
| 2022-12-23 | Officers | Termination director company with name termination date. | Download |
| 2022-12-23 | Officers | Termination director company with name termination date. | Download |
| 2022-12-23 | Officers | Appoint person director company with name date. | Download |
| 2022-12-23 | Officers | Appoint person director company with name date. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-19 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-05-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-18 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-16 | Miscellaneous | Legacy. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
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