DIVERGENT AUDIO GROUP LTD

Key Data

Status

Active

Company No.

09626894

Incorporation date

06/06/2015

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2015)

14/04/2026

Previous accounting period shortened from 2026-06-30 to 2026-03-31

View PDF (1 pages)

19/01/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

20/08/2025

Confirmation statement made on 2025-08-14 with no updates

View PDF (3 pages)

15/01/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

14/08/2024

Confirmation statement made on 2024-08-14 with no updates

View PDF (3 pages)

05/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

14/08/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

07/09/2022

Confirmation statement made on 2022-08-26 with no updates

View PDF (3 pages)

17/12/2021

Micro company accounts made up to 2021-06-30

View PDF (4 pages)

02/09/2021

Confirmation statement made on 2021-08-26 with no updates

View PDF (3 pages)

16/10/2020

Micro company accounts made up to 2020-06-30

View PDF (4 pages)

28/08/2020

Confirmation statement made on 2020-08-26 with no updates

View PDF (3 pages)

26/02/2020

Micro company accounts made up to 2019-06-30

View PDF (4 pages)

29/08/2019

Confirmation statement made on 2019-08-26 with no updates

View PDF (3 pages)

05/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

31/08/2018

Confirmation statement made on 2018-08-26 with no updates

View PDF (3 pages)

09/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

01/09/2017

Confirmation statement made on 2017-08-26 with updates

View PDF (4 pages)

02/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

26/08/2016

Confirmation statement made on 2016-08-26 with updates

View PDF (6 pages)

14/08/2016

Termination of appointment of Matthew Gerald Vaughn Fudge as a director on 2016-08-14

View PDF (1 pages)

14/08/2016

Termination of appointment of Luis Manuel Alonso Burdallo as a director on 2016-08-14

View PDF (1 pages)

07/07/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (6 pages)

13/04/2016

Statement of capital following an allotment of shares on 2016-03-24

View PDF (4 pages)

25/08/2015

Registered office address changed from Gray Court 99 Saltergate Chesterfield Derbyshire S40 1LD to 118 Old Hall Road Chesterfield Derbyshire S40 1HF on 2015-08-25

View PDF (2 pages)

20/08/2015

Appointment of Glyn Stephen Lloyd as a director on 2015-08-03

View PDF (3 pages)

20/08/2015

Termination of appointment of Peter James Mcgowan as a director on 2015-08-03

View PDF (2 pages)

18/08/2015

Appointment of Luis Manuel Alonso Burdallo as a director on 2015-08-03

View PDF (3 pages)

18/08/2015

Appointment of Matthew Gerald Vaughn Fudge as a director on 2015-08-03

View PDF (3 pages)

13/08/2015

Certificate of change of name

View PDF (2 pages)

13/08/2015

Change of name notice

View PDF (2 pages)

23/07/2015

Memorandum and Articles of Association

View PDF (9 pages)

23/07/2015

Resolutions

View PDF (1 pages)

19/06/2015

Memorandum and Articles of Association

View PDF (9 pages)

06/06/2015

Incorporation

View PDF (27 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

14/08/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
28.28K
-
0.00
-
-

2022
4
856.00
-
0.00
-
-

2023
5
11.06K
-
0.00
-
-

2023
5
11.06K
-
0.00
-
-

Employees

2023

Employees

5 25 % *

Net Assets(GBP)

11.06K £1.19K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lloyd, Glyn Stephen	Director	03/08/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About DIVERGENT AUDIO GROUP LTD

DIVERGENT AUDIO GROUP LTD is an(a) Active company incorporated on 06/06/2015 with the registered office located at 118 Old Hall Road, Chesterfield, Derbyshire S40 1HF. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of DIVERGENT AUDIO GROUP LTD?

DIVERGENT AUDIO GROUP LTD is currently Active. It was registered on 06/06/2015 .

Where is DIVERGENT AUDIO GROUP LTD located?

DIVERGENT AUDIO GROUP LTD is registered at 118 Old Hall Road, Chesterfield, Derbyshire S40 1HF.

What does DIVERGENT AUDIO GROUP LTD do?

DIVERGENT AUDIO GROUP LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does DIVERGENT AUDIO GROUP LTD have?

DIVERGENT AUDIO GROUP LTD had 5 employees in 2023.

What is the latest filing for DIVERGENT AUDIO GROUP LTD?

The latest filing was on 14/04/2026: Previous accounting period shortened from 2026-06-30 to 2026-03-31.