DIVERSIFIED GENERAL TRADING LTD
Company details
- Registered name
- DIVERSIFIED GENERAL TRADING LTD
- Company number
- 16070310
- Registered office
- 2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP, HA4 7AE, ENGLAND · 5,901 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 November 2024
- Status
- Active
- Age
- 1 year
- Previous names
- VALUE WHOLE SALE SUPPLIES LTD (to 23 Jul 2026)
- Accounts — next due
- 09 Aug 2026
- Confirmation statement — next due
- 05 Aug 2027
- Confirmation statement — last
- 22 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 9 August 2026 and the register does not show them filed (35 days overdue).
- Incorporated on 9 November 2024 and no accounts have been filed.
- Renamed on 23 July 2026; previously VALUE WHOLE SALE SUPPLIES LTD.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/07/2026 | Registered name changed | VALUE WHOLE SALE SUPPLIES LTD | DIVERSIFIED GENERAL TRADING LTD |
| 22/07/2026 | Person with significant control added | — | Mr Mahomed Sajid Gani |
| 20/07/2026 | Person with significant control ceased | Mr Ian Stephen Butler | — |
| 30/03/2026 | Person with significant control ceased | Miss Szimonetta Putnoki | — |
| 30/03/2026 | Person with significant control added | — | Mr Ian Stephen Butler |
| 09/11/2024 | Person with significant control added | — | Miss Szimonetta Putnoki |
Documents for DIVERSIFIED GENERAL TRADING LTD
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About DIVERSIFIED GENERAL TRADING LTD (16070310)
DIVERSIFIED GENERAL TRADING LTD is a private limited company incorporated on 9 November 2024 and registered in the United Kingdom under company number 16070310. Its registered office is at 2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP, HA4 7AE, ENGLAND. The recorded nature of business is wholesale of textiles (SIC 46410). The company is currently active . , and the person with significant control is Miss Szimonetta Putnoki. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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