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Diversitech UK Holdings Limited

Diversitech UK Holdings Limited is an active company incorporated on 2 November 2015 with the registered office located in Milton Keynes, Buckinghamshire. Diversitech UK Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09852806
Private limited company
Age
9 years
Incorporated 2 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Pinnacle
170 Midsummer Boulevard
Milton Keynes
Buckinghamshire
MK9 1FE
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • American • Lives in United States • Born in Nov 1985
Director • Cfo • American • Lives in United States • Born in Jan 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Island Leisure Products Limited
Ms Nicole Kristin Kroner and Andrew Clifford Kelly are mutual people.
Active
Diversitech International Ltd
Ms Nicole Kristin Kroner and Andrew Clifford Kelly are mutual people.
Active
Indigo ILP Limited
Ms Nicole Kristin Kroner and Andrew Clifford Kelly are mutual people.
Active
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£8.31M
Same as previous period
Total Liabilities
-£154.93K
Same as previous period
Net Assets
£8.16M
Same as previous period
Debt Ratio (%)
2%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Ms Nicole Kristin Kroner Details Changed
1 Year 10 Months Ago on 31 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Andrew Clifford Kelly Appointed
2 Years 1 Month Ago on 8 Aug 2023
Richard Elliot Sjogren Resigned
2 Years 1 Month Ago on 8 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 11 Nov 2021
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Documents
Confirmation statement made on 1 November 2024 with no updates
Submitted on 4 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 10 Nov 2023
Director's details changed for Ms Nicole Kristin Kroner on 31 October 2023
Submitted on 31 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Termination of appointment of Richard Elliot Sjogren as a director on 8 August 2023
Submitted on 16 Aug 2023
Appointment of Andrew Clifford Kelly as a director on 8 August 2023
Submitted on 16 Aug 2023
Confirmation statement made on 1 November 2022 with no updates
Submitted on 4 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 1 November 2021 with no updates
Submitted on 11 Nov 2021
Repayment History
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