DIVERSIFIED LIMITED

DIVERSIFIED LIMITED is an active private limited company, incorporated on 8 December 2003. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Crabtree Road, Egham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. DIVERSIFIED LIMITED has two previous names, the most recent of which was DIGITAVIA LIMITED. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	12/13 EGHAM BUSINESS VILLAGE, CRABTREE ROAD
Post Town	EGHAM
Country	ENGLAND
Postcode	TW20 8RB

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	16/05/2024
Last Made Up Date	02/05/2023

Return

Next Due Date	05/01/2017
Last Made Up Date	08/12/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From 30/08/2018 onwards:

DIVERSIFIED LIMITED

From 03/11/2014 to 30/08/2018:

DIGITAVIA LIMITED

Prior to 03/11/2014:

DIGITAL MESSAGE LIMITED

Directors

(The company's officers)

JEREMY DAVID DAUM

(~38 year old American national)

12/13 EGHAM BUSINESS VILLAGE, CRABTREE ROAD, EGHAM, TW20 8RB, ENGLAND

Current Director
Gives occupation as CFO
Usually resident in UNITED STATES

Appointed on 18/09/2023

WILLIAM HUGH HEGAN

(~44 year old British national)

12/13 EGHAM BUSINESS VILLAGE, CRABTREE ROAD, EGHAM, TW20 8RB, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/02/2023

ERIC HUTTO

(~59 year old American national)

12/13 EGHAM BUSINESS VILLAGE, CRABTREE ROAD, EGHAM, TW20 8RB, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in UNITED STATES

Appointed on 21/12/2022

MR DARREN PITT

(~53 year old British national)

12/13 EGHAM BUSINESS VILLAGE, CRABTREE ROAD, EGHAM, TW20 8RB, ENGLAND

Current Director
Gives occupation as SALES AND MARKETING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2014

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)