DIVERTIGO LIMITED
Non-Trading
General Information
NAME
DIVERTIGO LIMITED
COMPANY NUMBER
07099988
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
09/12/2009
(14 years and 11 months old)
WEBSITE
http://morrisons.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
29/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
BD3 7DL
Telephone: 03456116111
TPS: No
DIVERTIGO LIMITED
Hilmore House Gain Lane
Bradford
West Yorkshire
BD3 7DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTIMISATION DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| DIVERTIGO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIVERTIGO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIVERTIGO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIVERTIGO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2017 - Present (7 years and 8 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 71 Past: 69 |
View Report |
|
22/02/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/04/2022 - Present (2 years and 6 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 73 Past: 3 |
View Report |
|
09/12/2009 - Present (14 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 2268 Past: 2092 |
View Report |
|
09/12/2009 - Present (14 years and 11 months) Born in Apr 1981 |
Resigned | Director |
Current: 14 Past: 262 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Board Member Joanna Louise Goff (920636337) Appointed |
| 10/05/2022 | Michael Gleeson (920871061) has left the board |
| 06/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 05/02/2020 | Joanna Louise Goff (920636337) has left the board |
| 05/02/2020 | New Board Member Michael Gleeson (920871061) Appointed |
| 12/12/2019 | New Confirmation Statement filed |
| 02/11/2019 | New Accounts filed |
| 18/01/2019 | Trevor John Strain (914742432) has left the board |
| 18/01/2019 | New Board Member Joanna Louise Goff (920636337) Appointed |
| 16/12/2018 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 05/11/2017 | New Accounts filed |
| 03/03/2017 | Mark Rowan Amsden (917603881) has left the board |
| 03/03/2017 | Mark Rowan Amsden (917604173) has left the board |
| 03/03/2017 | New Company Secretary Jonathan James Burke (922578649) Appointed |
| 03/03/2017 | New Board Member Jonathan James Burke (907400899) Appointed |
| 18/12/2016 | New Annual Return filed |
| 09/11/2016 | New Accounts filed |
| 15/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 16/04/2015 | Gordon Mowat (918140580) has left the board |
| 21/12/2014 | New Annual Return filed |
| 18/11/2014 | Terrance Hartwell (914704314) has left the board |
| 18/11/2014 | New Board Member Gordon Mowat (918140580) Appointed |
| 02/11/2014 | New Accounts filed |
| 18/12/2013 | New Annual Return filed |
| 29/10/2013 | New Accounts filed |
| 04/03/2013 | Mark Rowan Amsden (917604396) has left the board |
| 04/03/2013 | New Board Member Mark Rowan Amsden (917604173) Appointed |
| 25/02/2013 | New Company Secretary Mark Rowan Amsden (917603881) Appointed |
| 28/01/2013 | Gregory Joseph McMahon (912654773) has left the board |
| 28/01/2013 | New Board Member Trevor Strain (914742432) Appointed |
| 28/01/2013 | Gregory Joseph McMahon (915915249) has left the board |
| 08/01/2013 | New Annual Return filed |
| 07/01/2013 | Change in Reg. Office |
| 01/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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