Company number 08411859
Status Active
Incorporation Date 20 February 2013
Company Type Private Limited Company
Address LYNDON HOUSE RMY, 62 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B16 8PE
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Director's details changed for Aygun Gardiner on 17 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DIVERSE WORLD LTD are www.diverseworld.co.uk, and www.diverse-world.co.uk. The predicted number of employees is 20 to 30. The company’s age is twelve years and twelve months. Diverse World Ltd is a Private Limited Company.
The company registration number is 08411859. Diverse World Ltd has been working since 20 February 2013.
The present status of the company is Active. The registered address of Diverse World Ltd is Lyndon House Rmy 62 Hagley Road Edgbaston Birmingham West Midlands United Kingdom B16 8pe. The company`s financial liabilities are £199.7k. It is £78.16k against last year. And the total assets are £785.98k, which is £247.29k against last year. GARDINER, Aygun is a Director of the company. GARDINER, James Alexander is a Director of the company. The company operates in "Tour operator activities".
diverse world Key Finiance
LIABILITIES
£199.7k
+64%
CASH
n/a
TOTAL ASSETS
£785.98k
+45%
All Financial Figures
Current Directors
Persons With Significant Control
Aygun Gardiner
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Alexander Gardiner
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DIVERSE WORLD LTD Events
17 Mar 2017
Confirmation statement made on 20 February 2017 with updates
17 Mar 2017
Director's details changed for Aygun Gardiner on 17 March 2017
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-04-20
20 Apr 2016
Registered office address changed from No. 8 Calthorpe Road Birmingham West Midlands B15 1QT to Lyndon House Rmy 62 Hagley Road, Edgbaston Birmingham West Midlands B16 8PE on 20 April 2016
...
... and 10 more events
14 May 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES13 ‐
Sub-division of shares 30/04/2013
-
RES10 ‐
Resolution of allotment of securities
14 May 2013
Sub-division of shares on 30 April 2013
02 May 2013
Statement of capital following an allotment of shares on 29 April 2013
11 Apr 2013
Appointment of Aygun Gardiner as a director
20 Feb 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted