DIVERSO CORPORATION LIMITED

Overview

Company Name	DIVERSO CORPORATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04132125
Jurisdiction	England/Wales
Date of Creation	Dec 28, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DIVERSO CORPORATION LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is DIVERSO CORPORATION LIMITED located?

Registered Office Address	Hallswelle House 1 Hallswelle Road NW11 0DH London
Undeliverable Registered Office Address	No

What are the latest accounts for DIVERSO CORPORATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 03, 2026
Next Accounts Due On	Oct 03, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DIVERSO CORPORATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 28, 2026
Next Confirmation Statement Due	Jan 11, 2027
Next Confirmation Statement Made Up To	Dec 28, 2025
Overdue	No

What are the latest filings for DIVERSO CORPORATION LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Confirmation statement made on Dec 28, 2025 with updates	4 pages	CS01

Dec 03, 2025	Total exemption full accounts made up to Dec 31, 2024	5 pages	AA

Apr 02, 2025	Total exemption full accounts made up to Dec 31, 2023	5 pages	AA

Mar 17, 2025	Change of details for Mr Edward Peter Bardos as a person with significant control on Dec 29, 2024	2 pages	PSC04

Mar 17, 2025	Cessation of Paul Jonathan De Francisci as a person with significant control on Dec 29, 2024	1 pages	PSC07

Mar 17, 2025	Termination of appointment of Paul Jonathan De Francisci as a director on Dec 29, 2024	1 pages	TM01

Mar 17, 2025	Termination of appointment of Paul Jonathan De Francisci as a secretary on Dec 29, 2024	1 pages	TM02

Jan 02, 2025	Previous accounting period shortened from Jan 04, 2024 to Jan 03, 2024	1 pages	AA01

Dec 31, 2024	Confirmation statement made on Dec 28, 2024 with updates	4 pages	CS01

Jan 16, 2024	Confirmation statement made on Dec 28, 2023 with updates	4 pages	CS01

Sep 27, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Mar 23, 2023	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Jan 11, 2023	Confirmation statement made on Dec 28, 2022 with updates	4 pages	CS01

Jan 02, 2023	Previous accounting period shortened from Jan 05, 2022 to Jan 04, 2022	1 pages	AA01

Oct 04, 2022	Previous accounting period shortened from Jan 06, 2022 to Jan 05, 2022	1 pages	AA01

Jan 11, 2022	Confirmation statement made on Dec 28, 2021 with no updates	3 pages	CS01

Oct 07, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Oct 05, 2021	Previous accounting period shortened from Jan 07, 2021 to Jan 06, 2021	1 pages	AA01

May 05, 2021	Director's details changed for Mr Paul Jonathan De Francisci on May 05, 2021	2 pages	CH01

Mar 26, 2021	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Jan 06, 2021	Confirmation statement made on Dec 28, 2020 with no updates	3 pages	CS01

Jan 06, 2021	Previous accounting period shortened from Jan 08, 2020 to Jan 07, 2020	1 pages	AA01

Jan 06, 2020	Current accounting period extended from Dec 30, 2019 to Jan 08, 2020	1 pages	AA01

Dec 31, 2019	Confirmation statement made on Dec 28, 2019 with no updates	3 pages	CS01

Dec 16, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

View All Filings

Who are the officers of DIVERSO CORPORATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARDOS, Edward Peter 1 Hallswelle Road NW11 0DH London Hallswelle House United Kingdom	Dec 28, 2000		Director	1 Hallswelle Road NW11 0DH London Hallswelle House United Kingdom	England	English	1974-5	62165520003
BARDOS, Edward Peter 10 Gilray House Gloucester Terrace W2 3DF London	Dec 28, 2000	Mar 06, 2001	Secretary	10 Gilray House Gloucester Terrace W2 3DF London		British		62165520001
DE FRANCISCI, Paul Jonathan 1 Hallswelle Road NW11 0DH London Hallswelle House United Kingdom	Mar 06, 2001	Dec 29, 2024	Secretary	1 Hallswelle Road NW11 0DH London Hallswelle House United Kingdom		British		62165640002
DE FRANCISCI, Paul Jonathan 1 Hallswelle Road NW11 0DH London Hallswelle House United Kingdom	Jan 25, 2006	Dec 29, 2024	Director	1 Hallswelle Road NW11 0DH London Hallswelle House United Kingdom	United Kingdom	British	1975-7	62165640005
DE FRANCISCI, Paul Jonathan 82a Palermo Road NW10 5YN London	Dec 28, 2000	Mar 06, 2001	Director	82a Palermo Road NW10 5YN London		British	1975-7	62165640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIVERSO CORPORATION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Jonathan De Francisci 1 Hallswelle Road NW11 0DH London Hallswelle House	Apr 06, 2016	1 Hallswelle Road NW11 0DH London Hallswelle House	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Edward Peter Bardos 1 Hallswelle Road NW11 0DH London Hallswelle House	Apr 06, 2016	1 Hallswelle Road NW11 0DH London Hallswelle House	No
	Nationality: English Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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