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DIVERSE REC LIMITED

Active
08603076·incorporated 2013-07-09

DIVERSE REC LIMITED is an active UK private limited company, incorporated on 9 July 2013 at Companies House (number 08603076; OpenRegistry canonical ID GB-08603076-diverse-rec-limited). Sophymarine's OpenRegistry classifies it under SIC 78200 (Temporary employment agency activities), one of 13,890 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-07-09
Registered Address
NMB HOUSE, 17 BEVIS MARKS, LONDON, EC3A 7LN, ENGLAND
SIC
78200 — Temporary employment agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-13. Next confirmation statement due 2027-01-27.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

DIVERSE REC LIMITED has 1 person with significant control on file:

  • Social Personnel Limited (England reg. 11409621). Notified 2022-12-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Iain Edward Thomas St John born 1981 resident in England, British national. Notified 2016-07-07. Ceased 2017-10-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Stephen Howard Jones born 1976 resident in United Kingdom, British national. Notified 2017-10-01. Ceased 2021-12-30.
    • Has significant influence or control
  • Diverse Recruitment Group Limited (England reg. 10275939). Notified 2016-10-18. Ceased 2022-12-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

DIVERSE REC LIMITED has previously traded as:

  • DIVERSE FINANCIAL SOLUTIONS LTD (until 2017-02-21)

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