DIVERSO MODA LIMITED
3 FIELD COURT, LONDON WC1R 5EF- Liquidation
- Private Limited Company
- Company No. 05568222
- Last Updated: 01 Mar 2024
Company Profile
DIVERSO MODA LIMITED was incorporated on Tuesday, September 20, 2005 as a Private Limited Company with registered address in LONDON. DIVERSO MODA LIMITED has the status: Liquidation and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 19 years 1 month and 18 days.
| Name | DIVERSO MODA LIMITED |
|---|---|
| Company number | 05568222 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2005 |
| Status | Liquidation |
| Industry (SIC 2007) |
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 James Reynolds Nationality: British |
Dates: Wednesday, August 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Darren Hampton Nationality: British |
Dates: Saturday, October 1, 2016 - Friday, March 13, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-862 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DIVERSO MODA LIMITED | 20 Sep 2005 |