Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > DIVERSE TRAVEL LIMITED
Company Information for

DIVERSE TRAVEL LIMITED

REGENCY HOUSE, 61A WALTON STREET, TADWORTH, SURREY, KT20 7RZ,
Company Registration Number
08745358
Private Limited Company
Active

Company Overview

About Diverse Travel Ltd
DIVERSE TRAVEL LIMITED was founded on 2013-10-23 and has its registered office in Tadworth. The organisation's status is listed as "Active". Diverse Travel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DIVERSE TRAVEL LIMITED
 
Legal Registered Office
REGENCY HOUSE
61A WALTON STREET
TADWORTH
SURREY
KT20 7RZ
Other companies in KT20
 
Filing Information
Company Number 08745358
Company ID Number 08745358
Date formed 2013-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-04 14:13:20
Primary Source:Companies House

Company Officers of DIVERSE TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER JOHN PAUL BRYANT
Director 2016-03-31
CARY ANNE YANNY
Director 2013-10-23
GAMAL EDWARD FAHMI YANNY
Director 2013-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE BRAUN
Director 2014-12-22 2016-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAMAL EDWARD FAHMI YANNY "EMPEROR DIVERS" FOR DIVING ACTIVITIES Director 2005-04-07 CURRENT 2005-03-04 Active

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
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-10-27PSC04PSC'S CHANGE OF PARTICULARS / MR GAMAL EDWARD FAHMI YANNY / 23/10/2017
2017-10-27PSC04PSC'S CHANGE OF PARTICULARS / MRS CARY ANNE YANNY / 23/10/2017
2017-09-20AP01DIRECTOR APPOINTED MR ALEXANDER JOHN PAUL BRYANT
2017-09-20PSC07CESSATION OF CATHERINE BRAUN AS A PSC
2017-09-20TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE BRAUN
2017-07-25AA31/10/16 TOTAL EXEMPTION SMALL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 300
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-07-01AA31/10/15 TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 300
2015-10-26AR0123/10/15 FULL LIST
2015-04-07AA31/10/14 TOTAL EXEMPTION SMALL
2015-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CARY ANNE YANNY / 01/10/2014
2015-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GAMAL EDWARD FAHMI YANNY / 01/10/2014
2015-02-04AP01DIRECTOR APPOINTED MS CATHERINE BRAUN
2014-12-22AP01DIRECTOR APPOINTED MS CATHERINE BRAUN
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 300
2014-10-24AR0123/10/14 FULL LIST
2013-10-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to DIVERSE TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIVERSE TRAVEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 TRAVEL LIMITED

Intangible Assets
Patents
We have not found any records of DIVERSE TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIVERSE TRAVEL LIMITED
Trademarks
We have not found any records of DIVERSE TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DIVERSE TRAVEL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Oxfordshire County Council 2014-12 GBP £5,777 Contract Hire/Leasing
Oxfordshire County Council 2014-11 GBP £5,138 Contract Hire/Leasing
Oxfordshire County Council 2014-10 GBP £6,283 Contract Hire/Leasing
Oxfordshire County Council 2014-9 GBP £1,213 Contract Hire/Leasing
Oxfordshire County Council 2014-8 GBP £6,579 Contract Hire/Leasing
Oxfordshire County Council 2014-7 GBP £4,205 Contract Hire/Leasing
Oxfordshire County Council 2014-6 GBP £8,303 Contract Hire/Leasing
Oxfordshire County Council 2014-5 GBP £647 Contract Hire/Leasing
Oxfordshire County Council 2014-4 GBP £5,770 Contract Hire/Leasing
Oxfordshire County Council 2014-3 GBP £3,244
Oxfordshire County Council 2014-2 GBP £5,506
Oxfordshire County Council 2014-1 GBP £3,968
Oxfordshire County Council 2013-12 GBP £4,834
Oxfordshire County Council 2013-11 GBP £4,716
Oxfordshire County Council 2013-10 GBP £4,637
Oxfordshire County Council 2013-7 GBP £8,400
Oxfordshire County Council 2013-6 GBP £3,724
Oxfordshire County Council 2013-5 GBP £1,986
Oxfordshire County Council 2013-4 GBP £6,953
Oxfordshire County Council 2013-3 GBP £4,660
Oxfordshire County Council 2013-2 GBP £6,558
Oxfordshire County Council 2013-1 GBP £5,175
Oxfordshire County Council 2012-12 GBP £7,352 Contract Hire/Leasing
Oxfordshire County Council 2012-11 GBP £5,015 Contract Hire/Leasing
Oxfordshire County Council 2012-10 GBP £4,101 Contract Hire/Leasing
Oxfordshire County Council 2012-7 GBP £5,796 Transport Related
Oxfordshire County Council 2012-6 GBP £4,925 Transport Related
Oxfordshire County Council 2012-5 GBP £1,992 Transport Related
Oxfordshire County Council 2012-4 GBP £5,279 Transport Related
Oxfordshire County Council 2012-3 GBP £2,774 Contract Hire/Leasing
Oxfordshire County Council 2012-2 GBP £3,967 Contract Hire/Leasing
Oxfordshire County Council 2012-1 GBP £2,080 Transport Related
Oxfordshire County Council 2011-12 GBP £4,570 Transport Related
Oxfordshire County Council 2011-11 GBP £2,573 Transport Related
Oxfordshire County Council 2011-10 GBP £3,069 Transport Related
Oxfordshire County Council 2011-8 GBP £2,328 Transport Related
Oxfordshire County Council 2011-7 GBP £2,978 Transport Related
Oxfordshire County Council 2011-6 GBP £3,239 Contract Hire/Leasing
Oxfordshire County Council 2011-5 GBP £1,160 Contract Hire/Leasing
Oxfordshire County Council 2011-4 GBP £4,353 Contract Hire/Leasing
Oxfordshire County Council 2011-3 GBP £560 Contract Hire/Leasing

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DIVERSE TRAVEL 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 TRAVEL 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 TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode KT20 7RZ

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1