DIVERSE REC LIMITED
THE SPACE - ALDGATE 6TH FLOOR, 30 DUKES PLACE, LONDON EC3A 7LP- Active
- Private Limited Company
- Company No. 08603076
- Last Updated: 01 Mar 2024
Company Profile
DIVERSE REC LIMITED was incorporated on Tuesday, July 9, 2013 as a Private Limited Company with registered address in LONDON. DIVERSE REC LIMITED has the status: Active and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 11 years 7 months and 14 days.
| Name | DIVERSE REC LIMITED |
|---|---|
| Company number | 08603076 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SPACE - ALDGATE 6TH FLOOR 30 DUKES PLACE LONDON EC3A 7LP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Social Personnel Limited 30 Dukes Place, EC3A 7LP |
Dates: Friday, December 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Howard Jones Nationality: British |
Dates: Sunday, October 1, 2017 - Thursday, December 30, 2021
significant influence or control
|
| Diverse Recruitment Group Limited Aldgate 6th Floor, 30 Dukes Place, EC3A 7LP |
Dates: Tuesday, October 18, 2016 - Friday, December 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Iain Edward Thomas St John Nationality: British |
Dates: Thursday, July 7, 2016 - Sunday, October 1, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 August 2016 |
| Last confirmation statement dated | 09 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| DIVERSE REC LIMITED | 09 Jul 2013 |
| DIVERSE FINANCIAL SOLUTIONS LTD | 21 Feb 2017 |