DIVERSIFIED LIMITED
12/13 EGHAM BUSINESS VILLAGE, CRABTREE ROAD, EGHAM TW20 8RB- Active
- Private Limited Company
- Company No. 04988653
- Last Updated: 01 Mar 2024
Company Profile
DIVERSIFIED LIMITED was incorporated on Monday, December 8, 2003 as a Private Limited Company with registered address in EGHAM. DIVERSIFIED LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 20 years 11 months and 5 days.
| Name | DIVERSIFIED LIMITED |
|---|---|
| Company number | 04988653 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12/13 EGHAM BUSINESS VILLAGE, CRABTREE ROAD EGHAM TW20 8RB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alfred D'Alessandro Nationality: American |
Dates: Friday, June 1, 2018 - Tuesday, October 1, 2019
ownership of shares 25 to 50 percent
|
| Mr Lawrence Sorrel Nationality: American |
Dates: Friday, June 1, 2018 - Tuesday, October 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daryl Barry Clarke Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 1, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DIVERSIFIED LIMITED | 08 Dec 2003 |
| DIGITAL MESSAGE LIMITED | 03 Nov 2014 |
| DIGITAVIA LIMITED | 30 Aug 2018 |