DIVERSION VERIFY LIMITED

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

This company is commonly known as Diversion Verify Limited. The company was founded 4 years ago and was given the registration number 12290568. The firm's registered office is in BURY. You can find them at 6 Greywood Avenue, , Bury, Lancashire. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name	:	DIVERSION VERIFY LIMITED
Company Number	:	12290568
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 October 2019
Jurisdiction	:	England - Wales
Industry Codes	:	47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address	:	6 Greywood Avenue, Bury, Lancashire, England, BL9 7QY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6, Greywood Avenue, Bury, England, BL9 7QY	Director	30 October 2020	Active
6, Greywood Avenue, Bury, England, BL9 7QY	Director	30 October 2019	Active

People with Significant Control

Katie Victoria Trayford
Notified on	:	30 October 2020
Status	:	Active
Date of birth	:	April 1992
Nationality	:	British
Country of residence	:	England
Address	:	6, Greywood Avenue, Bury, England, BL9 7QY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Emily Elizabeth Gibbins
Notified on	:	30 October 2019
Status	:	Active
Date of birth	:	June 2001
Nationality	:	British
Country of residence	:	England
Address	:	26, Coniston Drive, Doncaster, England, DN4 9GA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2021-12-14	Gazette	Gazette dissolved compulsory.	Download
2021-09-28	Gazette	Gazette notice compulsory.	Download
2020-12-17	Confirmation statement	Confirmation statement with updates.	Download
2020-11-09	Officers	Termination director company with name termination date.	Download
2020-11-09	Officers	Appoint person director company with name date.	Download
2020-11-09	Persons with significant control	Notification of a person with significant control.	Download
2020-11-09	Address	Change registered office address company with date old address new address.	Download
2020-11-09	Persons with significant control	Cessation of a person with significant control.	Download
2019-10-30	Incorporation	Incorporation company.	Download