DIVERSO CORPORATION LIMITED

Key Data

Status

Active

Company No.

04132125

Incorporation date

28/12/2000

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/2000)

06/01/2026

Confirmation statement made on 2025-12-28 with updates

View PDF (4 pages)

03/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

02/04/2025

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

17/03/2025

Termination of appointment of Paul Jonathan De Francisci as a secretary on 2024-12-29

View PDF (1 pages)

17/03/2025

Termination of appointment of Paul Jonathan De Francisci as a director on 2024-12-29

View PDF (1 pages)

17/03/2025

Cessation of Paul Jonathan De Francisci as a person with significant control on 2024-12-29

View PDF (1 pages)

17/03/2025

Change of details for Mr Edward Peter Bardos as a person with significant control on 2024-12-29

View PDF (2 pages)

02/01/2025

Previous accounting period shortened from 2024-01-04 to 2024-01-03

View PDF (1 pages)

31/12/2024

Confirmation statement made on 2024-12-28 with updates

View PDF (4 pages)

16/01/2024

Confirmation statement made on 2023-12-28 with updates

View PDF (4 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

23/03/2023

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

11/01/2023

Confirmation statement made on 2022-12-28 with updates

View PDF (4 pages)

02/01/2023

Previous accounting period shortened from 2022-01-05 to 2022-01-04

View PDF (1 pages)

04/10/2022

Previous accounting period shortened from 2022-01-06 to 2022-01-05

View PDF (1 pages)

11/01/2022

Confirmation statement made on 2021-12-28 with no updates

View PDF (3 pages)

07/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

05/10/2021

Previous accounting period shortened from 2021-01-07 to 2021-01-06

View PDF (1 pages)

05/05/2021

Director's details changed for Mr Paul Jonathan De Francisci on 2021-05-05

View PDF (2 pages)

26/03/2021

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

06/01/2021

Confirmation statement made on 2020-12-28 with no updates

View PDF (3 pages)

06/01/2021

Previous accounting period shortened from 2020-01-08 to 2020-01-07

View PDF (1 pages)

06/01/2020

Current accounting period extended from 2019-12-30 to 2020-01-08

View PDF (1 pages)

31/12/2019

Confirmation statement made on 2019-12-28 with no updates

View PDF (3 pages)

16/12/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

27/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

27/03/2019

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

08/01/2019

Confirmation statement made on 2018-12-28 with no updates

View PDF (3 pages)

27/12/2018

Previous accounting period shortened from 2018-01-01 to 2017-12-31

View PDF (1 pages)

28/09/2018

Previous accounting period shortened from 2018-01-02 to 2018-01-01

View PDF (1 pages)

14/02/2018

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

10/01/2018

Confirmation statement made on 2017-12-28 with no updates

View PDF (3 pages)

28/12/2017

Previous accounting period shortened from 2017-01-03 to 2017-01-02

View PDF (1 pages)

02/10/2017

Previous accounting period shortened from 2017-01-04 to 2017-01-03

View PDF (1 pages)

28/02/2017

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

20/01/2017

Confirmation statement made on 2016-12-28 with updates

View PDF (6 pages)

02/01/2017

Previous accounting period shortened from 2016-01-05 to 2016-01-04

View PDF (1 pages)

04/10/2016

Previous accounting period shortened from 2016-01-06 to 2016-01-05

View PDF (1 pages)

02/03/2016

Annual return made up to 2015-12-28 with full list of shareholders

View PDF (4 pages)

02/03/2016

Director's details changed for Mr Edward Peter Bardos on 2016-01-01

View PDF (2 pages)

25/02/2016

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

05/01/2016

Previous accounting period shortened from 2015-01-07 to 2015-01-06

View PDF (1 pages)

07/10/2015

Previous accounting period shortened from 2015-01-08 to 2015-01-07

View PDF (1 pages)

25/09/2015

Previous accounting period extended from 2014-12-30 to 2015-01-08

View PDF (1 pages)

16/03/2015

Annual return made up to 2014-12-28 with full list of shareholders

View PDF (4 pages)

08/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

29/09/2014

Previous accounting period shortened from 2013-12-31 to 2013-12-30

View PDF (1 pages)

22/01/2014

Annual return made up to 2013-12-28 with full list of shareholders

View PDF (4 pages)

21/11/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

30/09/2013

Previous accounting period shortened from 2013-01-01 to 2012-12-31

View PDF (1 pages)

26/03/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

29/01/2013

Annual return made up to 2012-12-28 with full list of shareholders

View PDF (4 pages)

28/12/2012

Previous accounting period shortened from 2012-01-02 to 2012-01-01

View PDF (1 pages)

28/09/2012

Previous accounting period shortened from 2012-01-03 to 2012-01-02

View PDF (1 pages)

02/04/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

17/01/2012

Annual return made up to 2011-12-28 with full list of shareholders

View PDF (3 pages)

03/01/2012

Current accounting period shortened from 2011-01-04 to 2011-01-03

View PDF (1 pages)

04/10/2011

Previous accounting period shortened from 2011-01-05 to 2011-01-04

View PDF (1 pages)

20/01/2011

Annual return made up to 2010-12-28 with full list of shareholders

View PDF (3 pages)

07/01/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

22/12/2010

Previous accounting period shortened from 2010-01-06 to 2010-01-05

View PDF (1 pages)

07/12/2010

Registered office address changed from 11 Carroll House Craven Terrace London W2 3PP on 2010-12-07

View PDF (1 pages)

22/09/2010

Previous accounting period shortened from 2010-01-07 to 2010-01-06

View PDF (1 pages)

21/09/2010

Previous accounting period extended from 2009-12-31 to 2010-01-07

View PDF (1 pages)

25/01/2010

Annual return made up to 2009-12-28 with full list of shareholders

View PDF (4 pages)

25/01/2010

Director's details changed for Mr. Paul Jonathan De Francisci on 2009-12-28

View PDF (2 pages)

25/01/2010

Director's details changed for Mr Edward Peter Bardos on 2009-12-28

View PDF (2 pages)

25/01/2010

Secretary's details changed for Paul Jonathan De Francisci on 2009-12-28

View PDF (1 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

26/01/2009

Return made up to 28/12/08; full list of members

View PDF (4 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

07/01/2008

Return made up to 28/12/07; full list of members

View PDF (2 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

04/01/2007

Return made up to 28/12/06; full list of members

View PDF (2 pages)

04/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/01/2007

Director's particulars changed

View PDF (1 pages)

18/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

29/06/2006

Registered office changed on 29/06/06 from: 10 gilray house gloucester terrace london W2 3DF

View PDF (1 pages)

20/02/2006

New director appointed

View PDF (2 pages)

01/02/2006

Return made up to 28/12/05; full list of members

View PDF (6 pages)

31/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

18/01/2005

Return made up to 28/12/04; full list of members

View PDF (6 pages)

15/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

30/01/2004

Return made up to 28/12/03; full list of members

View PDF (6 pages)

09/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

20/01/2003

Return made up to 28/12/02; full list of members

View PDF (6 pages)

11/04/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

26/01/2002

Return made up to 28/12/01; full list of members

View PDF (6 pages)

05/04/2001

New secretary appointed

View PDF (2 pages)

05/04/2001

Secretary resigned

View PDF (1 pages)

05/04/2001

Director resigned

View PDF (1 pages)

28/12/2000

Incorporation

View PDF (35 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£70.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

03/01/2026

Next due on

03/10/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
70.00
-

2022
0
595.00
-
0.00
70.00
-

2022
0
595.00
-
0.00
70.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

595.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

70.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
De Francisci, Paul Jonathan	Director	25/01/2006 - 29/12/2024	22
Bardos, Edward Peter	Director	28/12/2000 - Present	16
De Francisci, Paul Jonathan	Secretary	06/03/2001 - 29/12/2024	-

Persons with Significant Control

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

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Description

About DIVERSO CORPORATION LIMITED

DIVERSO CORPORATION LIMITED is an(a) Active company incorporated on 28/12/2000 with the registered office located at Hallswelle House, 1 Hallswelle Road, London NW11 0DH. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DIVERSO CORPORATION LIMITED?

DIVERSO CORPORATION LIMITED is currently Active. It was registered on 28/12/2000 .

Where is DIVERSO CORPORATION LIMITED located?

DIVERSO CORPORATION LIMITED is registered at Hallswelle House, 1 Hallswelle Road, London NW11 0DH.

What does DIVERSO CORPORATION LIMITED do?

DIVERSO CORPORATION LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for DIVERSO CORPORATION LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-28 with updates.