DIVERSITECH GROUP LIMITED
Overview
| Company Name | DIVERSITECH GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04682629 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for DIVERSITECH GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for DIVERSITECH GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2026 |
| Overdue | No |
What are the latest filings for DIVERSITECH GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Feb 28, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Ms Hui Chu Lai as a person with significant control on Aug 06, 2018 | 2 pages | PSC04 | ||
Director's details changed for Ms Hui Chu Lai on Aug 06, 2018 | 2 pages | CH01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 7 pages | AA | ||
Notification of Mark Richard Leigh as a person with significant control on Jun 01, 2024 | 2 pages | PSC01 | ||
Change of details for Ms Hui Chu Lai as a person with significant control on Jun 01, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 28, 2025 with updates | 4 pages | CS01 | ||
Secretary's details changed for Ms Hui Chu Lai on Aug 01, 2019 | 1 pages | CH03 | ||
Appointment of Mr Mark Richard Leigh as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Feb 28, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Hui Chu Lai on Jan 01, 2023 | 2 pages | CH01 | ||
Change of details for Ms Hui Chu Lai as a person with significant control on Jan 01, 2023 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Feb 28, 2019 with updates | 4 pages | CS01 | ||
Change of details for Ms Hui Chu Lai as a person with significant control on Aug 31, 2018 | 2 pages | PSC04 | ||
Who are the officers of DIVERSITECH GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAI, Hui Chu | Secretary | 37-38 Market Street Ferryhill DL17 8JH County Durham | British | 88218250002 | ||||||
| LAI, Hui Chu | Director | 37-38 Market Street Ferryhill DL17 8JH County Durham | England | British | 88218250002 | |||||
| LEIGH, Mark Richard | Director | 37-38 Market Street Ferryhill DL17 8JH County Durham | England | British | 87991640002 | |||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| CALDWELL, Gary Raymond | Director | Martia Road #01-02 Martia 8 424795 8 Signapore Singapore | Singapore | Canadian | 192519340001 | |||||
| LEIGH, Mark Richard | Director | 37-38 Market Street Ferryhill DL17 8JH County Durham | England | British | 234492200001 | |||||
| LEIGH, Mark Richard | Director | Rte Du Pont De L'Hermance 74140 Veigy-Foncenex 223 France | France | British | 87991640003 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of DIVERSITECH GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Richard Leigh | Jun 01, 2024 | 37-38 Market Street Ferryhill DL17 8JH County Durham | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Richard Leigh | Jun 30, 2017 | 37-38 Market Street Ferryhill DL17 8JH County Durham | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Hui Chu Lai | Apr 06, 2016 | 37-38 Market Street Ferryhill DL17 8JH County Durham | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0