DIVERSIFIED LIMITED

Key Data

Status

Active

Company No.

04988653

Incorporation date

08/12/2003

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/2022)

09/03/2026

Termination of appointment of Eric Hutto as a director on 2025-10-24

View PDF (1 pages)

29/09/2025

Termination of appointment of Darren Pitt as a director on 2025-09-12

View PDF (1 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

06/05/2025

Confirmation statement made on 2025-05-02 with updates

View PDF (4 pages)

04/06/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

02/05/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

05/02/2024

Full accounts made up to 2022-12-31

View PDF (27 pages)

03/01/2024

Termination of appointment of Matt Hoogerland as a director on 2023-09-15

View PDF (1 pages)

03/01/2024

Appointment of Jeremy David Daum as a director on 2023-09-18

View PDF (2 pages)

06/12/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

15/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

17/03/2023

Second filing for the appointment of William Hugh Hegan as a director

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24/02/2023

Appointment of William Hugh Hagen as a director on 2023-02-14

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24/02/2023

Termination of appointment of Daryl Barry Clarke as a director on 2023-02-09

View PDF (1 pages)

23/12/2022

Appointment of Eric Hutto as a director on 2022-12-21

View PDF (2 pages)

23/12/2022

Termination of appointment of Kevin Collins as a director on 2022-12-21

View PDF (1 pages)

23/12/2022

Appointment of Matt Hoogerland as a director on 2022-12-21

View PDF (2 pages)

23/12/2022

Termination of appointment of Alfred D'alessandro as a director on 2022-12-21

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	08/12/2003 - 10/12/2003	68517
Clarke, Daryl Barry	Director	10/12/2003 - 09/02/2023	21
COMPANY DIRECTORS LIMITED	Nominee Director	08/12/2003 - 10/12/2003	67500
D'alessandro, Alfred	Director	01/06/2018 - 21/12/2022	-
Phillpot, Raymond Neil	Director	10/12/2003 - 22/09/2006	19

Persons with Significant Control

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

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15/04/1996

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Description

About DIVERSIFIED LIMITED

DIVERSIFIED LIMITED is an(a) Active company incorporated on 08/12/2003 with the registered office located at 12/13 Egham Business Village, Crabtree Road, Egham TW20 8RB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIVERSIFIED LIMITED?

DIVERSIFIED LIMITED is currently Active. It was registered on 08/12/2003 .

Where is DIVERSIFIED LIMITED located?

DIVERSIFIED LIMITED is registered at 12/13 Egham Business Village, Crabtree Road, Egham TW20 8RB.

What does DIVERSIFIED LIMITED do?

DIVERSIFIED LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for DIVERSIFIED LIMITED?

The latest filing was on 09/03/2026: Termination of appointment of Eric Hutto as a director on 2025-10-24.