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Home > England & Wales Companies > DIVERSE REC LIMITED
Company Information for

DIVERSE REC LIMITED

THE SPACE - ALDGATE 6TH FLOOR, 30 DUKES PLACE, LONDON, EC3A 7LP,
Company Registration Number
08603076
Private Limited Company
Active

Company Overview

About Diverse Rec Ltd
DIVERSE REC LIMITED was founded on 2013-07-09 and has its registered office in London. The organisation's status is listed as "Active". Diverse Rec Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DIVERSE REC LIMITED
 
Legal Registered Office
THE SPACE - ALDGATE 6TH FLOOR
30 DUKES PLACE
LONDON
EC3A 7LP
Other companies in CO9
 
Previous Names
DIVERSE FINANCIAL SOLUTIONS LTD21/02/2017
Filing Information
Company Number 08603076
Company ID Number 08603076
Date formed 2013-07-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB246233518  
Last Datalog update: 2024-02-07 01:07:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIVERSE REC LIMITED
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Companies with same name DIVERSE REC LIMITED
The following companies were found which have the same name as DIVERSE REC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIVERSE RECORDS LIMITED 10 Charles Street Newport NP20 1JU Active Company formed on the 2001-04-24
DIVERSE RECRUITMENT LTD 67A DORDANS ROAD LUTON BEDFORDSHIRE LU4 9BS Active Company formed on the 2000-03-27
DIVERSE RECRUIT LTD 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW Dissolved Company formed on the 2014-08-29
DIVERSE RECYCLING SOLUTIONS, LLC 195 MONTAGUE STREET 14TH FLOOR BROOKLYN NY 11201 Active Company formed on the 2013-07-18
DIVERSE RECRUITMENT SOLUTIONS LIMITED 33 FURNACE HILL ROAD CLAY CROSS DERBYSHIRE S45 9TN Active - Proposal to Strike off Company formed on the 2015-09-16
DIVERSE RECOVERY MANAGEMENT, INC. 259 JACKSON PLAZA ANN ARBOR MI 48103 UNKNOWN Company formed on the 1994-04-18
DIVERSE RECRUITMENT GROUP LIMITED THE SPACE - ALDGATE 6TH FLOOR 30 DUKES PLACE LONDON EC3A 7LP Active Company formed on the 2016-07-13
DIVERSE RECORDINGS LTD 19 SHELLEY AVENUE WINCHAM NORTHWICH CHESHIRE CW9 6PH Active - Proposal to Strike off Company formed on the 2017-01-24
DIVERSE RECORDS INCORPORATED 4400 PGA BLVD, SUITE 800 PALM BEACH GARDENS FL 33410 Inactive Company formed on the 1998-11-23
DIVERSE RECRUITMENT SOLUTIONS (DRS) LIMITED 1-2 APOLLO STUDIOOS CHARLTON KINGS ROAD LONDON NW5 2SB Active Company formed on the 2017-06-06
DIVERSE RECIEVABLES INC Georgia Unknown
DIVERSE RECORDING LLC Georgia Unknown
DIVERSE RECYCLING INCORPORATED New Jersey Unknown
DIVERSE RECORDING STUDIO LLC New Jersey Unknown
DIVERSE RECRUITMENT LIMITED 152 CITY ROAD LONDON EC1V 2NX Active - Proposal to Strike off Company formed on the 2019-04-25
DIVERSE RECIEVABLES INC Georgia Unknown
DIVERSE RECRUITS LIMITED 19 Loudoun Square Cardiff CF10 5JA Active - Proposal to Strike off Company formed on the 2020-07-14
DIVERSE RECRUITMENT LIMITED 23 Hillfort Close Northampton NN4 9RT Active - Proposal to Strike off Company formed on the 2022-01-11
DIVERSE RECRUITING LLC 155 Henry St, Apt 1A Kings Brooklyn NY 11201 Active Company formed on the 2022-09-09
DIVERSE RECRUITMENT AND EMPLOYMENT AGENCY, LLC 523 Beach 66th street Queens Arverne NY 116921330 Active Company formed on the 2022-11-07

Company Officers of DIVERSE REC LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN HOWARD JONES
 Director 2017-09-01
TOMMY LOVE
 Director 2018-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN EDWARD THOMAS ST JOHN
 Director 2016-06-27 2017-09-01
SUSAN MARGARET JONES
 Director 2013-07-09 2016-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN HOWARD JONES IMPERIUM RESOURCING LIMITED Director 2018-05-08 CURRENT 2017-09-29 Active
TOMMY LOVE SOCIAL PERSONNEL LIMITED Director 2018-06-11 CURRENT 2018-06-11 Active
TOMMY LOVE OTTER GROUP LIMITED Director 2018-05-09 CURRENT 2018-05-09 Active - Proposal to Strike off
TOMMY LOVE IMPERIUM RESOURCING LIMITED Director 2018-05-08 CURRENT 2017-09-29 Active
TOMMY LOVE TLGM DEVELOPMENTS LIMITED Director 2015-06-16 CURRENT 2015-06-16 Dissolved 2016-11-29
TOMMY LOVE TLGM INVESTMENTS LIMITED Director 2015-06-16 CURRENT 2015-06-16 Dissolved 2016-11-29
TOMMY LOVE EDUCATION PERSONNEL LIMITED Director 2015-06-05 CURRENT 2015-06-05 Dissolved 2016-11-22
TOMMY LOVE LSG RECRUITMENT LIMITED Director 2014-08-20 CURRENT 2014-08-20 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-29CONFIRMATION STATEMENT MADE ON 18/01/24, WITH UPDATES
2023-09-07FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-15Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Holders of not less than three quarters in nominal value of issued and vote-bearing shares of £1 each in the capital of the company hereby irrevocably consent to and sancti
2023-01-25Notification of Social Personnel Limited as a person with significant control on 2022-12-30
2023-01-25CESSATION OF DIVERSE RECRUITMENT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-01-2530/12/22 STATEMENT OF CAPITAL GBP 12200
2023-01-23CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES
2023-01-17Change of details for Diverse Recruitment Group Limited as a person with significant control on 2023-01-17
2022-11-29CH01Director's details changed for Mr Tommy Love on 2022-11-29
2022-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/22 FROM 14 New Street London EC2M 4TR United Kingdom
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-24Director's details changed for Mr Tommy Love on 2022-05-24
2022-05-24REGISTERED OFFICE CHANGED ON 24/05/22 FROM 14 New Street London EC2M 4HE United Kingdom
2022-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/22 FROM 14 New Street London EC2M 4HE United Kingdom
2022-05-24CH01Director's details changed for Mr Tommy Love on 2022-05-24
2022-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/22 FROM 9 Perseverance Works Kingsland Road London E2 8DD
2022-04-19CH01Director's details changed for Mr Tommy Love on 2022-04-19
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-05CESSATION OF STEPHEN HOWARD JONES AS A PERSON OF SIGNIFICANT CONTROL
2022-01-05CESSATION OF STEPHEN HOWARD JONES AS A PERSON OF SIGNIFICANT CONTROL
2022-01-05APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARD JONES
2022-01-05APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARD JONES
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARD JONES
2022-01-05PSC07CESSATION OF STEPHEN HOWARD JONES AS A PERSON OF SIGNIFICANT CONTROL
2021-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086030760004
2021-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 086030760005
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2021-03-01PSC04Change of details for Mr Stephen Howard Jones as a person with significant control on 2017-10-01
2021-02-26CH01Director's details changed for Mr Stephen Howard Jones on 2021-02-26
2020-10-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086030760002
2020-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/20 FROM PO Box 4385 08603076: Companies House Default Address Cardiff CF14 8LH
2020-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 086030760004
2020-02-21RP05Companies House applied as default registered office address PO Box 4385, 08603076: Companies House Default Address, Cardiff, CF14 8LH on 2020-02-21
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2020-01-24PSC05Change of details for Diverse Recruitment Group Limited as a person with significant control on 2016-10-18
2020-01-23PSC04Change of details for Mr Stephen Howard Jones as a person with significant control on 2017-10-01
2020-01-23PSC05Change of details for Diverse Recruitment Group Limited as a person with significant control on 2020-01-19
2020-01-23CH01Director's details changed for Mr Stephen Howard Jones on 2020-01-23
2019-05-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/19 FROM Finsbury House 23 Finsbury Circus London EC2M 7EA England
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES
2018-03-21AP01DIRECTOR APPOINTED MR TOMMY LOVE
2018-03-21PSC07CESSATION OF IAIN EDWARD THOMAS ST JOHN AS A PERSON OF SIGNIFICANT CONTROL
2018-02-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
2018-02-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN HOWARD JONES
2018-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/18 FROM Coppergate House Brune Street London E1 7NJ England
2018-02-06AP01DIRECTOR APPOINTED MR STEPHEN HOWARD JONES
2018-02-06TM01APPOINTMENT TERMINATED, DIRECTOR IAIN EDWARD THOMAS ST JOHN
2017-12-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086030760001
2017-05-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-21RES15CHANGE OF COMPANY NAME 21/02/17
2017-02-21CERTNMCOMPANY NAME CHANGED DIVERSE FINANCIAL SOLUTIONS LTD CERTIFICATE ISSUED ON 21/02/17
2017-02-16AA01Previous accounting period extended from 31/07/16 TO 31/12/16
2017-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/17 FROM 6 Morton Way Halstead CO9 2BH
2017-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 086030760002
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 086030760001
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 12000
2016-07-07SH0107/07/16 STATEMENT OF CAPITAL GBP 12000
2016-07-07TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MARGARET JONES
2016-06-27AP01DIRECTOR APPOINTED MR IAIN EDWARD THOMAS ST JOHN
2016-06-07AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-10AR0109/07/15 ANNUAL RETURN FULL LIST
2015-04-15AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-08-01DS02DISS REQUEST WITHDRAWN
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-01AR0109/07/14 FULL LIST
2014-07-28DS01APPLICATION FOR STRIKING-OFF
2013-07-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to DIVERSE REC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIVERSE REC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of DIVERSE REC LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 REC LIMITED

Intangible Assets
Patents
We have not found any records of DIVERSE REC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIVERSE REC LIMITED
Trademarks
We have not found any records of DIVERSE REC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIVERSE REC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as DIVERSE REC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIVERSE REC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIVERSE REC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIVERSE REC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC3A 7LP