Diverse Rec Limited
Company Profile
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MediumDiverse Rec Limited
08603076•Private Limited With Share Capital
Nmb House 17 Bevis Marks, London, EC3A7LN
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Incorporated
09/07/2013
Company Age
12 years
Directors
1
Employees
72
SIC Code
78200
Risk
moderate risk
Company Overview
Registration, classification & business activity
Diverse Rec Limited (08603076) is a private limited with share capital incorporated on 09/07/2013 (12 years old) and registered in london, EC3A7LN. The company operates under SIC code 78200 and is classified as Medium.
Private Limited With Share Capital
SIC: 78200
Medium
Incorporated 09/07/2013
EC3A7LN
72 employees
Financial Overview
Total Assets
£10.73M
Liabilities
£10.11M
Net Assets
£622.5K
Turnover
£78.48M
Cash
£19.2K
Key Metrics
72
Employees
1
Directors
1
Shareholders
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
79
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2023
Resolution
Category:Resolution
Date:15-02-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-02-2023
Capital Allotment Shares
Category:Capital
Date:25-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2020
Default Companies House Registered Office Address Applied
Category:Address
Date:21-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2017
Resolution
Category:Resolution
Date:21-02-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Capital Allotment Shares
Category:Capital
Date:07-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2015
Gazette Notice Voluntary
Category:Gazette
Date:05-08-2014
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-07-2014
Incorporation Company
Category:Incorporation
Date:09-07-2013
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024
Trading Addresses
Nmb House 17 Bevis Marks, London, EC3A7LNRegistered
Related Companies
10
Contact
Nmb House 17 Bevis Marks, London, EC3A7LN