DIVERSITECH GROUP LIMITED

DIVERSITECH GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDIVERSITECH GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04682629
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIVERSITECH GROUP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DIVERSITECH GROUP LIMITED located?

    Registered Office Address
    37-38 Market Street
    Ferryhill
    DL17 8JH County Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIVERSITECH GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for DIVERSITECH GROUP LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2027
    Next Confirmation Statement DueMar 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2026
    OverdueNo

    What are the latest filings for DIVERSITECH GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2025

    10 pagesAA

    Confirmation statement made on Feb 28, 2026 with no updates

    3 pagesCS01

    Change of details for Ms Hui Chu Lai as a person with significant control on Aug 06, 2018

    2 pagesPSC04

    Director's details changed for Ms Hui Chu Lai on Aug 06, 2018

    2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2024

    7 pagesAA

    Notification of Mark Richard Leigh as a person with significant control on Jun 01, 2024

    2 pagesPSC01

    Change of details for Ms Hui Chu Lai as a person with significant control on Jun 01, 2024

    2 pagesPSC04

    Confirmation statement made on Feb 28, 2025 with updates

    4 pagesCS01

    Secretary's details changed for Ms Hui Chu Lai on Aug 01, 2019

    1 pagesCH03

    Appointment of Mr Mark Richard Leigh as a director on Jun 01, 2024

    2 pagesAP01

    Total exemption full accounts made up to Aug 31, 2023

    7 pagesAA

    Confirmation statement made on Feb 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    7 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Director's details changed for Ms Hui Chu Lai on Jan 01, 2023

    2 pagesCH01

    Change of details for Ms Hui Chu Lai as a person with significant control on Jan 01, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Aug 31, 2021

    7 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    7 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    7 pagesAA

    Confirmation statement made on Feb 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    7 pagesAA

    Confirmation statement made on Feb 28, 2019 with updates

    4 pagesCS01

    Change of details for Ms Hui Chu Lai as a person with significant control on Aug 31, 2018

    2 pagesPSC04

    Who are the officers of DIVERSITECH GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAI, Hui Chu
    37-38 Market Street
    Ferryhill
    DL17 8JH County Durham
    Secretary
    37-38 Market Street
    Ferryhill
    DL17 8JH County Durham
    British88218250002
    LAI, Hui Chu
    37-38 Market Street
    Ferryhill
    DL17 8JH County Durham
    Director
    37-38 Market Street
    Ferryhill
    DL17 8JH County Durham
    EnglandBritish88218250002
    LEIGH, Mark Richard
    37-38 Market Street
    Ferryhill
    DL17 8JH County Durham
    Director
    37-38 Market Street
    Ferryhill
    DL17 8JH County Durham
    EnglandBritish87991640002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    CALDWELL, Gary Raymond
    Martia Road
    #01-02 Martia 8
    424795
    8
    Signapore
    Singapore
    Director
    Martia Road
    #01-02 Martia 8
    424795
    8
    Signapore
    Singapore
    SingaporeCanadian192519340001
    LEIGH, Mark Richard
    37-38 Market Street
    Ferryhill
    DL17 8JH County Durham
    Director
    37-38 Market Street
    Ferryhill
    DL17 8JH County Durham
    EnglandBritish234492200001
    LEIGH, Mark Richard
    Rte Du Pont De L'Hermance
    74140 Veigy-Foncenex
    223
    France
    Director
    Rte Du Pont De L'Hermance
    74140 Veigy-Foncenex
    223
    France
    FranceBritish87991640003
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of DIVERSITECH GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Richard Leigh
    37-38 Market Street
    Ferryhill
    DL17 8JH County Durham
    Jun 01, 2024
    37-38 Market Street
    Ferryhill
    DL17 8JH County Durham
    No
    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 voting rights in the company.
    Mr Mark Richard Leigh
    37-38 Market Street
    Ferryhill
    DL17 8JH County Durham
    Jun 30, 2017
    37-38 Market Street
    Ferryhill
    DL17 8JH County Durham
    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.
    Ms Hui Chu Lai
    37-38 Market Street
    Ferryhill
    DL17 8JH County Durham
    Apr 06, 2016
    37-38 Market Street
    Ferryhill
    DL17 8JH County Durham
    No
    Nationality: British
    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 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0