UKBizDB.co.uk

DIVERSITECH GROUP LIMITED

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

This company is commonly known as Diversitech Group Limited. The company was founded 21 years ago and was given the registration number 04682629. The firm's registered office is in COUNTY DURHAM. You can find them at 37-38 Market Street, Ferryhill, County Durham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DIVERSITECH GROUP LIMITED
Company Number:04682629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:37-38 Market Street, Ferryhill, County Durham, DL17 8JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Loft, Sleetburn Lane, Langley Moor, Durham, England, DH7 8LQ

Secretary28 February 2003Active
37-38 Market Street, Ferryhill, County Durham, DL17 8JH

Director28 February 2003Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary28 February 2003Active
8, Martia Road, #01-02 Martia 8, 424795, Singapore,

Director24 October 2014Active
37-38 Market Street, Ferryhill, County Durham, DL17 8JH

Director20 June 2017Active
223, Rte Du Pont De L'Hermance, 74140 Veigy-Foncenex, France,

Director28 February 2003Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director28 February 2003Active

People with Significant Control

Mr Mark Richard Leigh
Notified on:30 June 2017
Status:Active
Date of birth:January 1965
Nationality:British
Address:37-38 Market Street, County Durham, DL17 8JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Hui Chu Lai
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:Taiwanese
Address:37-38 Market Street, County Durham, DL17 8JH
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 (6 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
2024-02-28Confirmation statement

Confirmation statement with no updates.

Download
2023-08-30Accounts

Accounts with accounts type total exemption full.

Download
2023-02-28Confirmation statement

Confirmation statement with no updates.

Download
2023-02-02Officers

Change person director company with change date.

Download
2023-02-02Persons with significant control

Change to a person with significant control.

Download
2022-06-10Accounts

Accounts with accounts type total exemption full.

Download
2022-02-28Confirmation statement

Confirmation statement with no updates.

Download
2021-05-27Accounts

Accounts with accounts type total exemption full.

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

Download
2020-07-03Accounts

Accounts with accounts type total exemption full.

Download
2020-03-04Confirmation statement

Confirmation statement with no updates.

Download
2019-05-04Accounts

Accounts with accounts type total exemption full.

Download
2019-05-03Confirmation statement

Confirmation statement with updates.

Download
2018-10-19Persons with significant control

Change to a person with significant control.

Download
2018-09-05Officers

Termination director company with name termination date.

Download
2018-09-04Officers

Termination director company with name termination date.

Download
2018-09-04Persons with significant control

Cessation of a person with significant control.

Download
2018-08-29Accounts

Change account reference date company current extended.

Download
2018-03-18Confirmation statement

Confirmation statement with updates.

Download
2018-03-14Persons with significant control

Change to a person with significant control.

Download
2017-11-10Accounts

Accounts with accounts type unaudited abridged.

Download
2017-07-21Persons with significant control

Notification of a person with significant control.

Download
2017-06-28Officers

Appoint person director company with name date.

Download
2017-03-04Confirmation statement

Confirmation statement with updates.

Download
2016-11-02Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.