DIVERSE REC LIMITED
LONDON DIVERSE FINANCIAL SOLUTIONS LTD

Hellopages » Greater London » Tower Hamlets » E1 7NJ
Company number 08603076
Status Active
Incorporation Date 9 July 2013
Company Type Private Limited Company
Address COPPERGATE HOUSE, BRUNE STREET, LONDON, ENGLAND, E1 7NJ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-20 ; Previous accounting period extended from 31 July 2016 to 31 December 2016; Registered office address changed from 6 Morton Way Halstead CO9 2BH to Coppergate House Brune Street London E1 7NJ on 16 February 2017. The most likely internet sites of DIVERSE REC LIMITED are www.diverserec.co.uk, and www.diverse-rec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diverse Rec Limited is a Private Limited Company. The company registration number is 08603076. Diverse Rec Limited has been working since 09 July 2013. The present status of the company is Active. The registered address of Diverse Rec Limited is Coppergate House Brune Street London England E1 7nj. The company`s financial liabilities are £17k. It is £16.94k against last year. The cash in hand is £1.86k. It is £1.76k against last year. And the total assets are £115k, which is £114.35k against last year. ST JOHN, Iain Edward Thomas is a Director of the company. Director JONES, Susan Margaret has been resigned. The company operates in "Temporary employment agency activities".


diverse rec Key Finiance

LIABILITIES £17k
+30801%
CASH £1.86k
+1755%
TOTAL ASSETS £115k
+17351%
All Financial Figures

Current Directors

Director
ST JOHN, Iain Edward Thomas
Appointed Date: 27 June 2016
44 years old

Resigned Directors

Director
JONES, Susan Margaret
Resigned: 07 July 2016
Appointed Date: 09 July 2013
70 years old

Persons With Significant Control

Otter Group Limited
Notified on: 18 October 2016
Nature of control: Ownership of shares – 75% or more

Mr Iain Edward Thomas St John
Notified on: 7 July 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DIVERSE REC LIMITED Events

21 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-20

16 Feb 2017
Previous accounting period extended from 31 July 2016 to 31 December 2016
16 Feb 2017
Registered office address changed from 6 Morton Way Halstead CO9 2BH to Coppergate House Brune Street London E1 7NJ on 16 February 2017
02 Feb 2017
Registration of charge 086030760002, created on 24 January 2017
18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
...
... and 8 more events
05 Aug 2014
First Gazette notice for voluntary strike-off
01 Aug 2014
Withdraw the company strike off application
01 Aug 2014
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 10,000

28 Jul 2014
Application to strike the company off the register
09 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09

DIVERSE REC LIMITED Charges

24 January 2017
Charge code 0860 3076 0002
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: All freehold and leasehold land and buildings of the…
5 August 2016
Charge code 0860 3076 0001
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Description all assets debenture. All monetary and all…