Active
Company Information for DIVERSE INVESTMENTS LIMITED
8 SPUR ROAD, COSHAM, PORTSMOUTH, HAMPSHIRE, PO6 3EB,
|
Company Registration Number
03564171
Private Limited Company
Active |
Company Name | |
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DIVERSE INVESTMENTS LIMITED | |
Legal Registered Office | |
8 SPUR ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3EB Other companies in PO6 | |
Company Number | 03564171 | |
---|---|---|
Company ID Number | 03564171 | |
Date formed | 1998-05-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-09-05 16:09:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DIVERSE INVESTMENTS (UK) LIMITED | FIRST FLOOR 677 HIGH ROAD NORTH FINCHLEY NORTH FINCHLEY LONDON N12 0DA | Dissolved | Company formed on the 2005-10-05 | |
DIVERSE INVESTMENTS SCOTLAND LTD | 22 ALBERT STREET MOTHERWELL ML1 1PR | Active | Company formed on the 2006-11-07 | |
DIVERSE INVESTMENTS LIMITED | 56, FITZWILLIAM SQUARE, DUBLIN 2 | Dissolved | Company formed on the 1992-02-18 | |
DIVERSE INVESTMENTS, INC | 318 McMicken St Rawlins WY 82301 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2011-10-08 | |
DIVERSE INVESTMENTS, INC. | 1401 SE 163RD AVE VANCOUVER WA 98683 | Dissolved | Company formed on the 1990-06-25 | |
Diverse Investments LLC | 212 Manning Lane Hampton VA 23666 | Active | Company formed on the 2014-11-17 | |
DIVERSE INVESTMENTS LLC | W MCNICHOLS STE 225 DETROIT 48221 Michigan 11000 | UNKNOWN | Company formed on the 0000-00-00 | |
DIVERSE INVESTMENTS IN NEVADA, INC. | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Dissolved | Company formed on the 1998-12-08 | |
DIVERSE INVESTMENTS, INC. | 3305 W SPRING MOUNTAIN RD #60-24 LAS VEGAS NV 89102 | Permanently Revoked | Company formed on the 1998-12-31 | |
DIVERSE INVESTMENTS, INC. | 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 | Permanently Revoked | Company formed on the 2006-10-12 | |
DIVERSE INVESTMENTS, LLC | 5329 S EASTERN AVE LAS VEGAS NV 89119 | Active | Company formed on the 2014-02-27 | |
DIVERSE INVESTMENTS PTY. LTD. | VIC 3193 | Active | Company formed on the 1970-09-16 | |
Diverse Investments Corp. | 5849 Buena Vista Oakland CA 94618 | SOS/FTB Suspended | Company formed on the 1999-11-30 | |
DIVERSE INVESTMENTS CANADA INC. | Ontario | Dissolved | ||
DIVERSE INVESTMENTS LIMITED | Dissolved | Company formed on the 1995-04-20 | ||
DIVERSE INVESTMENTS GROUP INC | Delaware | Unknown | ||
Diverse Investments Corporation | Delaware | Unknown | ||
Diverse Investments, Inc. | Delaware | Unknown | ||
DIVERSE INVESTMENTS ENTERPRISES INC | Delaware | Unknown | ||
DIVERSE INVESTMENTS GROUP LLC | 1840 SW 22ND ST. MIAMI FL 33145 | Inactive | Company formed on the 2005-09-21 |
Officer | Role | Date Appointed |
---|---|---|
JOSEPH BAHSOON |
||
KARENA ZARAH BAHSOON |
||
MARY BAHSOON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THEYDON SECRETARIES LIMITED |
Nominated Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
Change of details for Karena Zahra Bahsoon as a person with significant control on 2021-09-23 | ||
Change of details for Dr Mary Bahsoon as a person with significant control on 2021-09-23 | ||
PSC04 | Change of details for Karena Zahra Bahsoon as a person with significant control on 2021-09-23 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
PSC04 | Change of details for Karena Zahra Bahsoon as a person with significant control on 2019-05-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | |
PSC04 | Change of details for Dr Mary Bahsoon as a person with significant control on 2019-05-10 | |
CH01 | Director's details changed for Karena Zarah Bahsoon on 2019-05-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES | |
PSC04 | Change of details for Mary Bahsoon as a person with significant control on 2019-05-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOSEPH BAHSOON on 2019-05-07 | |
CH01 | Director's details changed for Mary Bahsoon on 2019-05-07 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOSEPH BAHSOON on 2018-04-23 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARENA ZARAH BAHSOON / 23/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY BAHSOON / 23/04/2018 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 23/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED KARENA ZARAH BAHSOON | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/05/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AR01 | 14/05/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY BAHSOON / 14/05/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
287 | REGISTERED OFFICE CHANGED ON 07/06/02 FROM: 30 WOODVILLE DRIVE OLD PORTSMOUTH HAMPSHIRE PO1 2TG | |
363(287) | REGISTERED OFFICE CHANGED ON 13/05/02 | |
363s | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS | |
88(2)R | AD 20/10/98--------- £ SI 98@1=98 £ IC 2/100 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/10/99 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/05/98 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE OVER LICENSED PREMISES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | BRITANNIC MONEY PLC | |
LEGAL CHARGE | Outstanding | BRITANNIC MONEY PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIVERSE INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DIVERSE INVESTMENTS LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |