DL

DIVERSIFIED LIMITED

Active

Company number 04988653

Egham, England · Incorporated 8 December 2003

12/13 Egham Business Village, Crabtree Road, Egham, TW20 8RB, England

Last updated on 26 March 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2012

Company history

Previous company names

TRENVAR LIMITED · 8 December 2003 – 24 February 2004

DIGITAL MESSAGE LIMITED · 24 February 2004 – 3 November 2014

DIGITAVIA LIMITED · 3 November 2014 – 30 August 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 May 2025
Next due
16 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
31 March 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
9 March 2026 View
Termination Director Company With Name Termination Date
Officers
29 September 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2025 View
Accounts With Accounts Type Full
Accounts
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2024 View
Accounts With Accounts Type Full
Accounts
5 February 2024 View
Appoint Person Director Company With Name Date
Officers
3 January 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
6 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Second Filing Of Director Appointment With Name
Officers
17 March 2023 View
Appoint Person Director Company With Name Date
Officers
24 February 2023 View
Termination Director Company With Name Termination Date
Officers
24 February 2023 View
Appoint Person Director Company With Name Date
Officers
23 December 2022 View
Appoint Person Director Company With Name Date
Officers
23 December 2022 View
Termination Director Company With Name Termination Date
Officers
23 December 2022 View
Termination Director Company With Name Termination Date
Officers
23 December 2022 View
Accounts With Accounts Type Full
Accounts
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2022 View
Accounts With Accounts Type Full
Accounts
20 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 May 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
19 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Accounts With Accounts Type Full
Accounts
8 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 October 2019 View
Accounts With Accounts Type Small
Accounts
18 July 2019 View
Legacy
Miscellaneous
16 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2019 View
Resolution
Resolution
30 August 2018 View
Change Account Reference Date Company Current Extended
Accounts
20 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2018 View
Resolution
Resolution
13 June 2018 View
Termination Director Company With Name Termination Date
Officers
5 June 2018 View
Termination Director Company With Name Termination Date
Officers
5 June 2018 View
Termination Director Company With Name Termination Date
Officers
5 June 2018 View
Appoint Person Director Company With Name Date
Officers
5 June 2018 View
Appoint Person Director Company With Name Date
Officers
5 June 2018 View
Appoint Person Director Company With Name Date
Officers
5 June 2018 View
Accounts With Accounts Type Small
Accounts
4 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2017 View
Resolution
Resolution
4 May 2017 View
Appoint Person Director Company With Name Date
Officers
28 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
17 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Appoint Person Director Company With Name Date
Officers
19 December 2014 View
Appoint Person Director Company With Name Date
Officers
19 December 2014 View
Appoint Person Director Company With Name Date
Officers
19 December 2014 View
Change Of Name Notice
Change Of Name
3 November 2014 View
Certificate Change Of Name Company
Change Of Name
3 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2013 View
Change Account Reference Date Company Previous Extended
Accounts
22 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Legacy
Mortgage
26 July 2012 View
Legacy
Mortgage
24 July 2012 View
Termination Secretary Company With Name
Officers
6 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 June 2012 View
Appoint Person Secretary Company With Name
Officers
8 May 2012 View
Resolution
Resolution
13 April 2012 View
Capital Alter Shares Subdivision
Capital
13 April 2012 View
Capital Allotment Shares
Capital
13 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2012 View
Legacy
Mortgage
20 March 2012 View
Legacy
Mortgage
20 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Administrative Restoration Company
Restoration
19 December 2011 View
Accounts With Accounts Type Dormant
Accounts
19 December 2011 View
Gazette Dissolved Compulsary
Gazette
18 October 2011 View
Gazette Notice Compulsary
Gazette
5 July 2011 View
Change Person Director Company With Change Date
Officers
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Accounts With Accounts Type Dormant
Accounts
23 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
7 October 2009 View
Accounts With Accounts Type Dormant
Accounts
12 February 2009 View
Legacy
Officers
1 November 2008 View
Legacy
Address
8 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2008 View
Legacy
Annual Return
11 December 2007 View
Accounts With Accounts Type Full
Accounts
26 January 2007 View
Legacy
Annual Return
5 January 2007 View
Legacy
Officers
27 November 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Accounts
5 October 2006 View
Accounts With Accounts Type Full
Accounts
2 February 2006 View
Legacy
Annual Return
5 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Mortgage
19 May 2005 View
Legacy
Annual Return
7 January 2005 View
Legacy
Mortgage
27 April 2004 View
Certificate Change Of Name Company
Change Of Name
24 February 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Address
17 December 2003 View
Incorporation Company
Incorporation
8 December 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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