Diversiphi Ltd MORDEN


Diversiphi Ltd is a private limited company that can be found at 103 Churston Drive, 103 Churston Drive, Morden SM4 4JE. Incorporated on 2017-12-01, this 2-year-old company is run by 1 director.
Director Belal E., appointed on 01 December 2017.
The company is officially categorised as "maintenance and repair of motor vehicles" (SIC: 45200).
The last confirmation statement was sent on 2019-11-30 and the date for the following filing is 2020-12-14. Additionally, the accounts were filed on 31 December 2018 and the next filing should be sent on 30 September 2020.

Diversiphi Ltd Address / Contact

Office Address 103 Churston Drive
Office Address2 103 Churston Drive
Town Morden
Post code SM4 4JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11092461
Date of Incorporation Fri, 1st Dec 2017
Industry Maintenance and repair of motor vehicles
End of financial Year 31st December
Company age 3 years old
Account next due date Wed, 30th Sep 2020 (251 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 14th Dec 2020 (2020-12-14)
Last confirmation statement dated Sat, 30th Nov 2019

Company staff

Belal E.

Position: Director

Appointed: 01 December 2017

Reda H.

Position: Director

Appointed: 01 December 2017

Resigned: 20 January 2019

Zeiad A.

Position: Director

Appointed: 01 December 2017

Resigned: 30 April 2018

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Belal E. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Reda H. This PSC owns 25-50% shares and has 25-50% voting rights.

Belal E.

Notified on 1 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Reda H.

Notified on 1 December 2017
Ceased on 30 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-31
Balance Sheet
Net Assets Liabilities20
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset20
Number Shares Allotted20
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 30th November 2019
filed on: 8th, December 2019
Free Download (4 pages)

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