DIVERSE TRADING LIMITED - ROMFORD
| Company Profile | Company Filings |
Overview
DIVERSE TRADING LIMITED is a Private Limited Company from ROMFORD ENGLAND and has the status: Active.
DIVERSE TRADING LIMITED was incorporated 25 years ago on 07/07/1998 and has the registered number: 03594073. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
DIVERSE TRADING LIMITED was incorporated 25 years ago on 07/07/1998 and has the registered number: 03594073. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
DIVERSE TRADING LIMITED - ROMFORD
This company is listed in the following categories:
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
ORBITAL HOUSE, 20
ROMFORD
RM1 3PJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/07/2023 | 21/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL BRIAN CUTTS | May 1958 | British | Director | 1998-07-07 | CURRENT |
| SHEILA ANN CUTTS | British | Secretary | 1998-07-07 | CURRENT | |
| BRANKSOME CORPORATE SERVICES LIMITED | Corporate Nominee Secretary | 1998-07-07 UNTIL 1998-07-07 | RESIGNED | ||
| ALCAIT LIMITED | Corporate Nominee Director | 1998-07-07 UNTIL 1998-07-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Brian Cutts | 2016-07-07 | 5/1958 | Romford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Diverse_Trading_Limited - Accounts | 2024-01-12 | 31-07-2023 | £7,757 Cash £-61,520 equity |
| Diverse_Trading_Limited - Accounts | 2022-12-01 | 31-07-2022 | £4,534 Cash £-31,061 equity |
| Diverse_Trading_Limited - Accounts | 2022-07-29 | 31-07-2021 | £3,465 Cash £-20,582 equity |
| Diverse_Trading_Limited - Accounts | 2021-04-29 | 31-07-2020 | £2,742 Cash £-5,239 equity |
| Diverse_Trading_Limited - Accounts | 2020-04-25 | 31-07-2019 | £4,346 Cash £11,485 equity |
| Micro-entity Accounts - DIVERSE TRADING LIMITED | 2019-02-19 | 31-07-2018 | £19,098 equity |
| Micro-entity Accounts - DIVERSE TRADING LIMITED | 2018-03-23 | 31-07-2017 | £18,797 equity |
| Abbreviated Company Accounts - DIVERSE TRADING LIMITED | 2016-12-02 | 31-07-2016 | £6,520 Cash £28,242 equity |