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Diverso Corporation Limited

Diverso Corporation Limited is an active company incorporated on 28 December 2000 with the registered office located in London, Greater London. Diverso Corporation Limited was registered 24 years ago.
Status
Active
Active since 19 years ago
Company No
04132125
Private limited company
Age
24 years
Incorporated 28 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 December 2024 (10 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 3 January 2025
Due by 3 January 2026 (1 month remaining)
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Lawyer • British • Lives in England • Born in Jul 1975
Director • English • Lives in England • Born in May 1974
Mr Edward Peter Bardos
PSC • English • Lives in England • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Paul Jonathan De Francisci is a mutual person.
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Ejb Consulting Ltd
Edward Peter Bardos is a mutual person.
Active
Venture Founders Limited
Edward Peter Bardos is a mutual person.
Active
Newcastle Management Limited
Paul Jonathan De Francisci is a mutual person.
Active
Carlton Hill (Knoll House) Residents Limited
Paul Jonathan De Francisci is a mutual person.
Active
Carlton Hill (Elmfield House) Residents Limited
Paul Jonathan De Francisci is a mutual person.
Active
Beaccount Ltd
Paul Jonathan De Francisci is a mutual person.
Active
Pinnacle Developments Limited
Paul Jonathan De Francisci is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£89
Increased by £19 (+27%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£89
Decreased by £52.93K (-100%)
Total Liabilities
-£54.1K
Increased by £484 (+1%)
Net Assets
-£54.01K
Decreased by £53.41K (+8977%)
Debt Ratio (%)
60781%
Increased by 60679.78% (+60006%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 2 Apr 2025
Accounting Period Shortened
10 Months Ago on 2 Jan 2025
Confirmation Submitted
10 Months Ago on 31 Dec 2024
Mr Edward Peter Bardos (PSC) Details Changed
10 Months Ago on 29 Dec 2024
Paul Jonathan De Francisci (PSC) Resigned
10 Months Ago on 29 Dec 2024
Paul Jonathan De Francisci Resigned
10 Months Ago on 29 Dec 2024
Paul Jonathan De Francisci Resigned
10 Months Ago on 29 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 23 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Apr 2025
Change of details for Mr Edward Peter Bardos as a person with significant control on 29 December 2024
Submitted on 17 Mar 2025
Cessation of Paul Jonathan De Francisci as a person with significant control on 29 December 2024
Submitted on 17 Mar 2025
Termination of appointment of Paul Jonathan De Francisci as a secretary on 29 December 2024
Submitted on 17 Mar 2025
Termination of appointment of Paul Jonathan De Francisci as a director on 29 December 2024
Submitted on 17 Mar 2025
Previous accounting period shortened from 4 January 2024 to 3 January 2024
Submitted on 2 Jan 2025
Confirmation statement made on 28 December 2024 with updates
Submitted on 31 Dec 2024
Confirmation statement made on 28 December 2023 with updates
Submitted on 16 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Mar 2023
Repayment History
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