| Company Name | Diverse Travel Limited |
|---|---|
| Directors | Cary Anne Yanny and Gamal Edward Fahmi Yanny |
| Company Status | Active |
| Company Number | 08745358 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2013(10 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mrs Cary Anne Yanny |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX |
| Director Name | Gamal Edward Fahmi Yanny |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX |
| Director Name | Ms Catherine Braun |
|---|---|
| Date of Birth | May 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2014(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 March 2016) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Regency House 61a Walton Street Tadworth Surrey KT20 7RZ |
| Director Name | Mr Alexander John Paul Bryant |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2016(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 21 June 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regency House 61a Walton Street Tadworth Surrey KT20 7RZ |
Location
| Registered Address | Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Parish | Headley |
| Ward | Box Hill and Headley |
| Built Up Area | Headley (Mole Valley) |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 105 at £1 | Cary Anne Yanny 35.00% Ordinary |
|---|---|
| 105 at £1 | Gamal Edward Fahmi Yanny 35.00% Ordinary |
| 90 at £1 | Catherine Braun 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£34,034 |
| Cash | £50,805 |
| Current Liabilities | £115,985 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 23 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months, 3 weeks from now) |
Filing History
| 28 October 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
|---|---|
| 30 June 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 3 December 2019 | Confirmation statement made on 23 October 2019 with updates (5 pages) |
| 3 July 2019 | Micro company accounts made up to 31 October 2018 (6 pages) |
| 5 June 2019 | Sub-division of shares on 10 May 2019 (6 pages) |
| 2 November 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
| 18 July 2018 | Micro company accounts made up to 31 October 2017 (6 pages) |
| 21 June 2018 | Termination of appointment of Alexander John Paul Bryant as a director on 21 June 2018 (1 page) |
| 27 October 2017 | Change of details for Mr Gamal Edward Fahmi Yanny as a person with significant control on 23 October 2017 (2 pages) |
| 27 October 2017 | Confirmation statement made on 23 October 2017 with updates (4 pages) |
| 27 October 2017 | Change of details for Mrs Cary Anne Yanny as a person with significant control on 23 October 2017 (2 pages) |
| 27 October 2017 | Confirmation statement made on 23 October 2017 with updates (4 pages) |
| 27 October 2017 | Change of details for Mrs Cary Anne Yanny as a person with significant control on 23 October 2017 (2 pages) |
| 27 October 2017 | Change of details for Mr Gamal Edward Fahmi Yanny as a person with significant control on 23 October 2017 (2 pages) |
| 20 September 2017 | Appointment of Mr Alexander John Paul Bryant as a director on 31 March 2016 (2 pages) |
| 20 September 2017 | Cessation of Catherine Braun as a person with significant control on 31 March 2017 (1 page) |
| 20 September 2017 | Termination of appointment of Catherine Braun as a director on 31 March 2016 (1 page) |
| 20 September 2017 | Cessation of Catherine Braun as a person with significant control on 31 March 2017 (1 page) |
| 20 September 2017 | Appointment of Mr Alexander John Paul Bryant as a director on 31 March 2016 (2 pages) |
| 20 September 2017 | Termination of appointment of Catherine Braun as a director on 31 March 2016 (1 page) |
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 24 October 2016 | Confirmation statement made on 23 October 2016 with updates (8 pages) |
| 24 October 2016 | Confirmation statement made on 23 October 2016 with updates (8 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 26 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 7 April 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 7 April 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 27 February 2015 | Director's details changed for Gamal Edward Fahmi Yanny on 1 October 2014 (2 pages) |
| 27 February 2015 | Director's details changed for Gamal Edward Fahmi Yanny on 1 October 2014 (2 pages) |
| 27 February 2015 | Director's details changed for Gamal Edward Fahmi Yanny on 1 October 2014 (2 pages) |
| 27 February 2015 | Director's details changed for Cary Anne Yanny on 1 October 2014 (2 pages) |
| 27 February 2015 | Director's details changed for Cary Anne Yanny on 1 October 2014 (2 pages) |
| 27 February 2015 | Director's details changed for Cary Anne Yanny on 1 October 2014 (2 pages) |
| 4 February 2015 | Appointment of Ms Catherine Braun as a director (2 pages) |
| 4 February 2015 | Appointment of Ms Catherine Braun as a director (2 pages) |
| 22 December 2014 | Appointment of Ms Catherine Braun as a director on 22 December 2014 (2 pages) |
| 22 December 2014 | Appointment of Ms Catherine Braun as a director on 22 December 2014 (2 pages) |
| 24 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 23 October 2013 | Incorporation Statement of capital on 2013-10-23
|
| 23 October 2013 | Incorporation Statement of capital on 2013-10-23
|