| Company Name | Diverse Connections Limited |
|---|---|
| Director | David Anthony Green |
| Company Status | Active |
| Company Number | 02867284 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1993(30 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 77291 | Renting and leasing of media entertainment equipment |
Directors
| Director Name | Mr David Anthony Green |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 4 Tabernacle Street London EC2A 4LU |
| Director Name | Timothy James Brennan |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Norfolk Road Walthamstow London E17 5QS |
| Secretary Name | Timothy James Brennan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 2 Norfolk Road Walthamstow London E17 5QS |
| Secretary Name | Mr David Anthony Green |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1994(1 year after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 25 August 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Drayton Road Borehamwood Hertfordshire WD6 2BX |
| Director Name | Gail Caroline Newman |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1995(1 year, 9 months after company formation) |
| Appointment Duration | 4 years (resigned 25 August 1999) |
| Role | Events Manager |
| Correspondence Address | Springfield House Church Land Tetney Grimsby South Humberside DN36 5JX |
| Secretary Name | Ms Gail Caroline Newman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1999(5 years, 10 months after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 30 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Novello Way Borehamwood Hertfordshire WD6 5RT |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 29 October 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | diverseconnections.co.uk |
|---|---|
| Telephone | 020 82074726 |
| Telephone region | London |
Location
| Registered Address | 4th Floor 4 Tabernacle Street London EC2A 4LU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr David Anthony Green 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,275 |
| Cash | £77,708 |
| Current Liabilities | £51,855 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 November 2024 (6 months, 3 weeks from now) |
Filing History
| 29 October 2020 | Confirmation statement made on 29 October 2020 with updates (4 pages) |
|---|---|
| 6 July 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 30 October 2019 | Confirmation statement made on 29 October 2019 with updates (4 pages) |
| 24 October 2019 | Change of details for Mr David Anthony Green as a person with significant control on 26 September 2019 (2 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 26 September 2019 | Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 26 September 2019 (1 page) |
| 29 October 2018 | Confirmation statement made on 29 October 2018 with updates (4 pages) |
| 3 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 7 June 2018 | Director's details changed for Mr David Anthony Green on 7 June 2018 (2 pages) |
| 7 June 2018 | Change of details for Mr David Anthony Green as a person with significant control on 7 June 2018 (2 pages) |
| 30 October 2017 | Confirmation statement made on 29 October 2017 with updates (4 pages) |
| 30 October 2017 | Confirmation statement made on 29 October 2017 with updates (4 pages) |
| 29 June 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 29 June 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 31 October 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
| 31 October 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 29 October 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 December 2014 | Termination of appointment of Gail Caroline Newman as a secretary on 30 October 2014 (1 page) |
| 3 December 2014 | Termination of appointment of Gail Caroline Newman as a secretary on 30 October 2014 (1 page) |
| 7 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 12 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 15 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 15 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 17 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 9 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 21 December 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
| 7 December 2009 | Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 7 December 2009 (1 page) |
| 7 December 2009 | Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 7 December 2009 (1 page) |
| 7 December 2009 | Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 7 December 2009 (1 page) |
| 24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 4 November 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 4 November 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 23 November 2007 | Return made up to 29/10/07; full list of members (2 pages) |
| 23 November 2007 | Return made up to 29/10/07; full list of members (2 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 29 November 2006 | Return made up to 29/10/06; full list of members (2 pages) |
| 29 November 2006 | Return made up to 29/10/06; full list of members (2 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 7 November 2005 | Return made up to 29/10/05; full list of members (2 pages) |
| 7 November 2005 | Return made up to 29/10/05; full list of members (2 pages) |
| 3 November 2005 | Amended accounts made up to 31 December 2004 (4 pages) |
| 3 November 2005 | Amended accounts made up to 31 December 2004 (4 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 15 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 10 November 2004 | Return made up to 29/10/04; full list of members (6 pages) |
| 10 November 2004 | Return made up to 29/10/04; full list of members (6 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 27 October 2003 | Return made up to 29/10/03; full list of members (6 pages) |
| 27 October 2003 | Return made up to 29/10/03; full list of members (6 pages) |
| 24 April 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 24 April 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 4 November 2002 | Return made up to 29/10/02; full list of members (6 pages) |
| 4 November 2002 | Return made up to 29/10/02; full list of members (6 pages) |
| 13 June 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 13 June 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 31 October 2001 | Return made up to 29/10/01; full list of members (6 pages) |
| 31 October 2001 | Return made up to 29/10/01; full list of members (6 pages) |
| 18 April 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 18 April 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 15 November 2000 | Return made up to 29/10/00; full list of members
|
| 15 November 2000 | Return made up to 29/10/00; full list of members
|
| 8 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 8 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 4 November 1999 | Return made up to 29/10/99; full list of members (6 pages) |
| 4 November 1999 | Return made up to 29/10/99; full list of members (6 pages) |
| 10 September 1999 | New secretary appointed (2 pages) |
| 10 September 1999 | Director resigned (1 page) |
| 10 September 1999 | Secretary resigned (1 page) |
| 10 September 1999 | New secretary appointed (2 pages) |
| 10 September 1999 | Director resigned (1 page) |
| 10 September 1999 | Secretary resigned (1 page) |
| 3 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 3 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 9 November 1998 | Return made up to 29/10/98; full list of members (5 pages) |
| 9 November 1998 | Return made up to 29/10/98; full list of members (5 pages) |
| 17 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 17 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 15 April 1998 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 15 April 1998 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 25 November 1997 | Return made up to 29/10/97; full list of members (5 pages) |
| 25 November 1997 | Return made up to 29/10/97; full list of members (5 pages) |
| 19 August 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 19 August 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 18 August 1997 | Return made up to 29/10/96; no change of members (4 pages) |
| 18 August 1997 | Return made up to 29/10/96; no change of members (4 pages) |
| 12 August 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 12 August 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 12 January 1996 | Return made up to 29/10/95; no change of members (4 pages) |
| 12 January 1996 | Return made up to 29/10/95; no change of members (4 pages) |
| 4 September 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 4 September 1995 | New director appointed (2 pages) |
| 4 September 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 4 September 1995 | New director appointed (2 pages) |
| 25 August 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
| 25 August 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |