| Company Name | Diverso Corporation Limited |
|---|---|
| Directors | Edward Peter Bardos and Paul Jonathan De Francisci |
| Company Status | Active |
| Company Number | 04132125 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 2000(23 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Edward Peter Bardos |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 28 December 2000(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Secretary Name | Mr Paul Jonathan De Francisci |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2001(2 months, 1 week after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Lawyer |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Mr Paul Jonathan De Francisci |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2006(5 years after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
| Director Name | Paul Jonathan De Francisci |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 2000(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | 82a Palermo Road London NW10 5YN |
| Secretary Name | Edward Peter Bardos |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 2000(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | 10 Gilray House Gloucester Terrace London W2 3DF |
Contact
| Telephone | 020 72626216 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 50 at £0.01 | Edward Bardos 50.00% Ordinary |
|---|---|
| 50 at £0.01 | Paul De Francisci 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,387 |
| Cash | £1,070 |
| Current Liabilities | £28,249 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 4 October 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 04 January |
Returns
| Latest Return | 28 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 January 2025 (8 months, 3 weeks from now) |
Filing History
| 27 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 23 March 2023 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 11 January 2023 | Confirmation statement made on 28 December 2022 with updates (4 pages) |
| 2 January 2023 | Previous accounting period shortened from 5 January 2022 to 4 January 2022 (1 page) |
| 4 October 2022 | Previous accounting period shortened from 6 January 2022 to 5 January 2022 (1 page) |
| 11 January 2022 | Confirmation statement made on 28 December 2021 with no updates (3 pages) |
| 7 October 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 5 October 2021 | Previous accounting period shortened from 7 January 2021 to 6 January 2021 (1 page) |
| 5 May 2021 | Director's details changed for Mr Paul Jonathan De Francisci on 5 May 2021 (2 pages) |
| 26 March 2021 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 6 January 2021 | Confirmation statement made on 28 December 2020 with no updates (3 pages) |
| 6 January 2021 | Previous accounting period shortened from 8 January 2020 to 7 January 2020 (1 page) |
| 6 January 2020 | Current accounting period extended from 30 December 2019 to 8 January 2020 (1 page) |
| 31 December 2019 | Confirmation statement made on 28 December 2019 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 27 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
| 27 March 2019 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 8 January 2019 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
| 27 December 2018 | Previous accounting period shortened from 1 January 2018 to 31 December 2017 (1 page) |
| 28 September 2018 | Previous accounting period shortened from 2 January 2018 to 1 January 2018 (1 page) |
| 14 February 2018 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 10 January 2018 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
| 28 December 2017 | Previous accounting period shortened from 3 January 2017 to 2 January 2017 (1 page) |
| 2 October 2017 | Previous accounting period shortened from 4 January 2017 to 3 January 2017 (1 page) |
| 2 October 2017 | Previous accounting period shortened from 4 January 2017 to 3 January 2017 (1 page) |
| 28 February 2017 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 20 January 2017 | Confirmation statement made on 28 December 2016 with updates (6 pages) |
| 20 January 2017 | Confirmation statement made on 28 December 2016 with updates (6 pages) |
| 2 January 2017 | Previous accounting period shortened from 5 January 2016 to 4 January 2016 (1 page) |
| 2 January 2017 | Previous accounting period shortened from 5 January 2016 to 4 January 2016 (1 page) |
| 4 October 2016 | Previous accounting period shortened from 6 January 2016 to 5 January 2016 (1 page) |
| 4 October 2016 | Previous accounting period shortened from 6 January 2016 to 5 January 2016 (1 page) |
| 2 March 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Director's details changed for Mr Edward Peter Bardos on 1 January 2016 (2 pages) |
| 2 March 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Director's details changed for Mr Edward Peter Bardos on 1 January 2016 (2 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 5 January 2016 | Previous accounting period shortened from 7 January 2015 to 6 January 2015 (1 page) |
| 5 January 2016 | Previous accounting period shortened from 7 January 2015 to 6 January 2015 (1 page) |
| 7 October 2015 | Previous accounting period shortened from 8 January 2015 to 7 January 2015 (1 page) |
| 7 October 2015 | Previous accounting period shortened from 8 January 2015 to 7 January 2015 (1 page) |
| 7 October 2015 | Previous accounting period shortened from 8 January 2015 to 7 January 2015 (1 page) |
| 25 September 2015 | Previous accounting period extended from 30 December 2014 to 8 January 2015 (1 page) |
| 25 September 2015 | Previous accounting period extended from 30 December 2014 to 8 January 2015 (1 page) |
| 25 September 2015 | Previous accounting period extended from 30 December 2014 to 8 January 2015 (1 page) |
| 16 March 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-03-16
|
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
| 29 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
| 22 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 21 November 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Previous accounting period shortened from 1 January 2013 to 31 December 2012 (1 page) |
| 30 September 2013 | Previous accounting period shortened from 1 January 2013 to 31 December 2012 (1 page) |
| 30 September 2013 | Previous accounting period shortened from 1 January 2013 to 31 December 2012 (1 page) |
| 26 March 2013 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 29 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (4 pages) |
| 28 December 2012 | Previous accounting period shortened from 2 January 2012 to 1 January 2012 (1 page) |
| 28 December 2012 | Previous accounting period shortened from 2 January 2012 to 1 January 2012 (1 page) |
| 28 December 2012 | Previous accounting period shortened from 2 January 2012 to 1 January 2012 (1 page) |
| 28 September 2012 | Previous accounting period shortened from 3 January 2012 to 2 January 2012 (1 page) |
| 28 September 2012 | Previous accounting period shortened from 3 January 2012 to 2 January 2012 (1 page) |
| 28 September 2012 | Previous accounting period shortened from 3 January 2012 to 2 January 2012 (1 page) |
| 2 April 2012 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 17 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (3 pages) |
| 17 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (3 pages) |
| 3 January 2012 | Current accounting period shortened from 4 January 2011 to 3 January 2011 (1 page) |
| 3 January 2012 | Current accounting period shortened from 4 January 2011 to 3 January 2011 (1 page) |
| 3 January 2012 | Current accounting period shortened from 4 January 2011 to 3 January 2011 (1 page) |
| 4 October 2011 | Previous accounting period shortened from 5 January 2011 to 4 January 2011 (1 page) |
| 4 October 2011 | Previous accounting period shortened from 5 January 2011 to 4 January 2011 (1 page) |
| 4 October 2011 | Previous accounting period shortened from 5 January 2011 to 4 January 2011 (1 page) |
| 20 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (3 pages) |
| 20 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (3 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 December 2010 | Previous accounting period shortened from 6 January 2010 to 5 January 2010 (1 page) |
| 22 December 2010 | Previous accounting period shortened from 6 January 2010 to 5 January 2010 (1 page) |
| 22 December 2010 | Previous accounting period shortened from 6 January 2010 to 5 January 2010 (1 page) |
| 7 December 2010 | Registered office address changed from 11 Carroll House Craven Terrace London W2 3PP on 7 December 2010 (1 page) |
| 7 December 2010 | Registered office address changed from 11 Carroll House Craven Terrace London W2 3PP on 7 December 2010 (1 page) |
| 7 December 2010 | Registered office address changed from 11 Carroll House Craven Terrace London W2 3PP on 7 December 2010 (1 page) |
| 22 September 2010 | Previous accounting period shortened from 7 January 2010 to 6 January 2010 (1 page) |
| 22 September 2010 | Previous accounting period shortened from 7 January 2010 to 6 January 2010 (1 page) |
| 22 September 2010 | Previous accounting period shortened from 7 January 2010 to 6 January 2010 (1 page) |
| 21 September 2010 | Previous accounting period extended from 31 December 2009 to 7 January 2010 (1 page) |
| 21 September 2010 | Previous accounting period extended from 31 December 2009 to 7 January 2010 (1 page) |
| 21 September 2010 | Previous accounting period extended from 31 December 2009 to 7 January 2010 (1 page) |
| 25 January 2010 | Secretary's details changed for Paul Jonathan De Francisci on 28 December 2009 (1 page) |
| 25 January 2010 | Director's details changed for Mr Edward Peter Bardos on 28 December 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Mr. Paul Jonathan De Francisci on 28 December 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Mr. Paul Jonathan De Francisci on 28 December 2009 (2 pages) |
| 25 January 2010 | Secretary's details changed for Paul Jonathan De Francisci on 28 December 2009 (1 page) |
| 25 January 2010 | Director's details changed for Mr Edward Peter Bardos on 28 December 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 26 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
| 26 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 7 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 4 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 January 2007 | Return made up to 28/12/06; full list of members (2 pages) |
| 4 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 January 2007 | Return made up to 28/12/06; full list of members (2 pages) |
| 3 January 2007 | Director's particulars changed (1 page) |
| 3 January 2007 | Director's particulars changed (1 page) |
| 18 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 18 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 29 June 2006 | Registered office changed on 29/06/06 from: 10 gilray house gloucester terrace london W2 3DF (1 page) |
| 29 June 2006 | Registered office changed on 29/06/06 from: 10 gilray house gloucester terrace london W2 3DF (1 page) |
| 20 February 2006 | New director appointed (2 pages) |
| 20 February 2006 | New director appointed (2 pages) |
| 1 February 2006 | Return made up to 28/12/05; full list of members (6 pages) |
| 1 February 2006 | Return made up to 28/12/05; full list of members (6 pages) |
| 31 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 31 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 18 January 2005 | Return made up to 28/12/04; full list of members (6 pages) |
| 18 January 2005 | Return made up to 28/12/04; full list of members (6 pages) |
| 15 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 15 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 30 January 2004 | Return made up to 28/12/03; full list of members (6 pages) |
| 30 January 2004 | Return made up to 28/12/03; full list of members (6 pages) |
| 9 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 9 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 20 January 2003 | Return made up to 28/12/02; full list of members (6 pages) |
| 20 January 2003 | Return made up to 28/12/02; full list of members (6 pages) |
| 11 April 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 11 April 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 26 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 26 January 2002 | Return made up to 28/12/01; full list of members (6 pages) |
| 5 April 2001 | Secretary resigned (1 page) |
| 5 April 2001 | Director resigned (1 page) |
| 5 April 2001 | Director resigned (1 page) |
| 5 April 2001 | New secretary appointed (2 pages) |
| 5 April 2001 | New secretary appointed (2 pages) |
| 5 April 2001 | Secretary resigned (1 page) |
| 28 December 2000 | Incorporation (35 pages) |
| 28 December 2000 | Incorporation (35 pages) |