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DIVERSET LIMITED

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DIVERSET LIMITED

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Key Data

Status

Active

Company No.

03729499

Incorporation date

10/03/1999

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Bookkeeping activities (69.20/2 - SIC 2007);Tax consultancy (69.20/3 - SIC 2007);

Contacts

Registered address

Registered address

Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire SL8 5TDCopy
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Latest events (Record since 24/02/2023)
dot icon24/02/2026
Confirmation statement made on 2026-02-24 with updates
View PDF (4 pages)
dot icon01/02/2026
Total exemption full accounts made up to 2025-09-30
View PDF (9 pages)
dot icon21/10/2025
Registered office address changed from Ferrari House 258 Field End Road Ruislip HA4 9UU England to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 2025-10-21
View PDF (1 pages)
dot icon17/10/2025
Previous accounting period shortened from 2025-12-31 to 2025-09-30
View PDF (1 pages)
dot icon06/10/2025
Appointment of Mr Gino Paolo Amasanti as a director on 2025-10-01
View PDF (2 pages)
dot icon01/10/2025
Cessation of Helen Mary Harman Britter as a person with significant control on 2025-10-01
View PDF (1 pages)
dot icon01/10/2025
Cessation of Mark Christopher Harman Britter as a person with significant control on 2025-10-01
View PDF (1 pages)
dot icon01/10/2025
Notification of Sterling Grove Accountants Limited as a person with significant control on 2025-10-01
View PDF (2 pages)
dot icon06/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon14/03/2025
Confirmation statement made on 2025-02-24 with no updates
View PDF (3 pages)
dot icon12/02/2025
Satisfaction of charge 037294990001 in full
View PDF (1 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon28/02/2024
Confirmation statement made on 2024-02-24 with no updates
View PDF (3 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon24/02/2023
Confirmation statement made on 2023-02-24 with no updates
View PDF (3 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon+26.80 % *

* during past year

Cash in Bank

£398,041.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
24/02/2027
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
378.02K
-
0.00
313.91K
-
2022
5
337.93K
-
0.00
398.04K
-
2022
5
337.93K
-
0.00
398.04K
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

337.93K £Descended-10.61 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

398.04K £Ascended26.80 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
10/03/1999 - 08/04/1999
9278
Britter, Mark Christopher Harman
Director
08/04/1999 - Present
27
Hallmark Registrars Limited
Nominee Director
10/03/1999 - 08/04/1999
8288
Britter, Simon John
Director
08/04/1999 - 15/07/2003
-
Britter, Helen Mary Harman
Director
15/07/2003 - Present
3

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About DIVERSET LIMITED

DIVERSET LIMITED is an(a) Active company incorporated on 10/03/1999 with the registered office located at Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire SL8 5TD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of DIVERSET LIMITED?

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DIVERSET LIMITED is currently Active. It was registered on 10/03/1999 .

Where is DIVERSET LIMITED located?

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DIVERSET LIMITED is registered at Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire SL8 5TD.

What does DIVERSET LIMITED do?

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DIVERSET LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does DIVERSET LIMITED have?

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DIVERSET LIMITED had 5 employees in 2022.

What is the latest filing for DIVERSET LIMITED?

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The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-24 with updates.