DIVERT DIGITAL LIMITED

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DIVERT DIGITAL LIMITED

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Key Data

Status

Active

Company No.

07046206

Incorporation date

16/10/2009

Size

Micro Entity

Contacts

Registered address

Registered address

Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex HA1 2AXCopy
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Latest events (Record since 16/10/2009)
dot icon21/01/2026
Micro company accounts made up to 2024-12-31
dot icon10/11/2025
Confirmation statement made on 2025-10-16 with updates
dot icon22/10/2025
Change of details for Mr Tristan Ader as a person with significant control on 2025-10-22
dot icon10/09/2025
Registered office address changed from 1st Floor Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD to Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 2025-09-10
dot icon12/11/2024
Confirmation statement made on 2024-10-16 with updates
dot icon27/09/2024
Micro company accounts made up to 2023-12-31
dot icon04/09/2024
Director's details changed for Mr Tristan Ader on 2024-09-03
dot icon04/09/2024
Change of details for Mr Tristan Ader as a person with significant control on 2024-09-03
dot icon30/10/2023
Confirmation statement made on 2023-10-16 with updates
dot icon27/10/2023
Micro company accounts made up to 2022-12-31
dot icon11/12/2022
Micro company accounts made up to 2021-12-31
dot icon17/10/2022
Confirmation statement made on 2022-10-16 with updates
dot icon01/02/2022
Micro company accounts made up to 2020-12-31
dot icon29/10/2021
Confirmation statement made on 2021-10-16 with updates
dot icon29/01/2021
Micro company accounts made up to 2019-12-31
dot icon24/11/2020
Confirmation statement made on 2020-10-16 with updates
dot icon22/11/2019
Confirmation statement made on 2019-10-16 with updates
dot icon27/09/2019
Micro company accounts made up to 2018-12-31
dot icon29/11/2018
Confirmation statement made on 2018-10-16 with updates
dot icon18/05/2018
Micro company accounts made up to 2017-12-31
dot icon06/11/2017
Confirmation statement made on 2017-10-16 with updates
dot icon31/10/2017
Resolutions
dot icon09/10/2017
Change of details for Mr Tristan Ader as a person with significant control on 2017-10-09
dot icon09/10/2017
Director's details changed for Mr Tristan Ader on 2017-10-09
dot icon23/05/2017
Micro company accounts made up to 2016-12-31
dot icon17/10/2016
Confirmation statement made on 2016-10-16 with updates
dot icon21/03/2016
Micro company accounts made up to 2015-12-31
dot icon01/12/2015
Annual return made up to 2015-10-16 with full list of shareholders
dot icon29/09/2015
Micro company accounts made up to 2014-12-31
dot icon16/05/2015
Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1st Floor Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD on 2015-05-16
dot icon04/12/2014
Annual return made up to 2014-10-16 with full list of shareholders
dot icon24/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon20/11/2013
Annual return made up to 2013-10-16 with full list of shareholders
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon28/11/2012
Annual return made up to 2012-10-16 with full list of shareholders
dot icon25/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon30/11/2011
Annual return made up to 2011-10-16 with full list of shareholders
dot icon14/07/2011
Total exemption small company accounts made up to 2010-12-31
dot icon15/06/2011
Previous accounting period extended from 2010-10-31 to 2010-12-31
dot icon02/11/2010
Annual return made up to 2010-10-16 with full list of shareholders
dot icon25/10/2010
Statement of capital following an allotment of shares on 2009-10-16
dot icon25/10/2010
Statement of capital following an allotment of shares on 2009-10-16
dot icon10/11/2009
Termination of appointment of Andrew Davis as a director
dot icon03/11/2009
Appointment of Mr Tristan Ader as a director
dot icon16/10/2009
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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)
2021
2
52.26K
-
0.00
-
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davis, Andrew Simon
Director
16/10/2009 - 16/10/2009
3388
Ader, Tristan
Director
16/10/2009 - Present
-

Persons with Significant Control

1
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 DIVERT DIGITAL LIMITED

DIVERT DIGITAL LIMITED is an(a) Active company incorporated on 16/10/2009 with the registered office located at Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex HA1 2AX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIVERT DIGITAL LIMITED?

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DIVERT DIGITAL LIMITED is currently Active. It was registered on 16/10/2009 .

Where is DIVERT DIGITAL LIMITED located?

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DIVERT DIGITAL LIMITED is registered at Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex HA1 2AX.

What does DIVERT DIGITAL LIMITED do?

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DIVERT DIGITAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DIVERT DIGITAL LIMITED?

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The latest filing was on 21/01/2026: Micro company accounts made up to 2024-12-31.