Diverse Talent Networks Ltd TADLEY


Diverse Talent Networks Ltd is a private limited company registered at The Bothy Stoney Heath, Baughurst, Tadley RG26 5SN. Incorporated on 2021-09-13, this 2-year-old company is run by 4 directors.
Director David J., appointed on 13 September 2021. Director Kent M., appointed on 13 September 2021. Director Lee H., appointed on 13 September 2021.
The company is categorised as "other activities of employment placement agencies" (Standard Industrial Classification: 78109).
The last confirmation statement was filed on 2023-03-23 and the due date for the subsequent filing is 2024-04-06. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Diverse Talent Networks Ltd Address / Contact

Office Address The Bothy Stoney Heath
Office Address2 Baughurst
Town Tadley
Post code RG26 5SN
Country of origin United Kingdom

Company Information / Profile

Registration Number 13618029
Date of Incorporation Mon, 13th Sep 2021
Industry Other activities of employment placement agencies
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

David J.

Position: Director

Appointed: 13 September 2021

Kent M.

Position: Director

Appointed: 13 September 2021

Lee H.

Position: Director

Appointed: 13 September 2021

Daniel W.

Position: Director

Appointed: 13 September 2021

Richard S.

Position: Director

Appointed: 13 September 2021

Resigned: 31 July 2022

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Unimo Global Limited from Staines-Upon-Thames, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Unimo Group Sa that entered Yverdon-Les-Bains, Switzerland as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Unimo Global Limited

Menzies Llp, 2nd Floor 18-32 London Road, Covent Garden, Staines-Upon-Thames, TW18 4BP, United Kingdom

Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13716630
Notified on 12 November 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Unimo Group Sa

Rue Galilee 7, Yverdon-Les-Bains, 1400, Switzerland

Legal authority Swiss Law
Legal form Limited By Shares
Country registered Switzerland
Place registered Switzerland
Registration number Che-256-950-021
Notified on 13 September 2021
Ceased on 12 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Change of registered address from The Bothy Stoney Heath Baughurst Tadley Hampshire RG26 5SN United Kingdom on Thu, 16th Nov 2023 to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP
filed on: 16th, November 2023
Free Download (1 page)

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