Diverse Trading Limited

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Diverse Trading Limited

03594073Private Limited With Share Capital

Orbital House, 20 Eastern Road, Romford, RM13PJ
Incorporated

07/07/1998

Company Age

27 years

Directors

2

Employees

2

SIC Code

47789

Risk

moderate risk

Company Overview

Registration, classification & business activity

Diverse Trading Limited (03594073) is a private limited with share capital incorporated on 07/07/1998 (27 years old) and registered in romford, RM13PJ. The company operates under SIC code 47789 - other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Private Limited With Share Capital
SIC: 47789
Micro
Incorporated 07/07/1998
RM13PJ
2 employees

Financial Overview

Total Assets

£129.6K

Liabilities

£214.6K

Net Assets

£-85.1K

Cash

£8.6K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

1

Filed Documents

70
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2009
Legacy
Category:Annual Return
Date:07-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2008
Legacy
Category:Annual Return
Date:09-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2007
Legacy
Category:Annual Return
Date:21-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2006
Legacy
Category:Annual Return
Date:18-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2005
Legacy
Category:Annual Return
Date:18-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2005
Legacy
Category:Annual Return
Date:16-07-2004
Legacy
Category:Address
Date:07-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2004
Legacy
Category:Annual Return
Date:11-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2003
Legacy
Category:Annual Return
Date:09-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2002
Legacy
Category:Annual Return
Date:10-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2001
Legacy
Category:Annual Return
Date:18-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2000
Legacy
Category:Annual Return
Date:05-07-1999
Legacy
Category:Capital
Date:04-09-1998
Legacy
Category:Officers
Date:21-07-1998
Legacy
Category:Officers
Date:21-07-1998
Legacy
Category:Officers
Date:21-07-1998
Legacy
Category:Officers
Date:21-07-1998
Incorporation Company
Category:Incorporation
Date:07-07-1998

Import / Export

Imports
12 Months1
60 Months4
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date27/10/2025
Latest Accounts31/07/2025

Trading Addresses

Orbital House, 20 Eastern Road, Romford, Rm1 3Pj, RM13PJRegistered

Contact

diverse-trading.co.uk
Orbital House, 20 Eastern Road, Romford, RM13PJ