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Diversified Capital Limited

Diversified Capital Limited is an active company incorporated on 24 December 2015 with the registered office located in London, Greater London. Diversified Capital Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09929710
Private limited company
Age
9 years
Incorporated 24 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Taxnet Financial Services Limted Suite 14 Penhurst House
352-356 Battersea Park
London
SW11 3BY
England
Address changed on 7 Dec 2023 (1 year 10 months ago)
Previous address was C/O Office 35 Tempo House 15 Falcon Road London SW11 2PJ England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jul 1957
Mr Marc Geoffrey Lee
PSC • British • Lives in England • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Marc Geoffrey Lee is a mutual person.
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Marc Geoffrey Lee is a mutual person.
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Marc Geoffrey Lee is a mutual person.
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CGK Accounting Limited
Marc Geoffrey Lee is a mutual person.
Active
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Marc Geoffrey Lee is a mutual person.
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Marc Geoffrey Lee is a mutual person.
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Hellenic Technology Robotics UK Ltd
Marc Geoffrey Lee is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£197.05K
Same as previous period
Total Liabilities
-£239.71K
Same as previous period
Net Assets
-£42.66K
Same as previous period
Debt Ratio (%)
122%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 5 Sep 2025
Mr Marc Lee (PSC) Details Changed
2 Months Ago on 1 Aug 2025
Mr Marc Geoffrey Lee Details Changed
2 Months Ago on 1 Aug 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Micro Accounts Submitted
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 7 Dec 2023
Micro Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Mar 2023
Micro Accounts Submitted
3 Years Ago on 20 Oct 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Change of details for Mr Marc Lee as a person with significant control on 1 August 2025
Submitted on 5 Sep 2025
Director's details changed for Mr Marc Geoffrey Lee on 1 August 2025
Submitted on 5 Sep 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 21 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 23 Feb 2024
Registered office address changed from C/O Office 35 Tempo House 15 Falcon Road London SW11 2PJ England to C/O Taxnet Financial Services Limted Suite 14 Penhurst House 352-356 Battersea Park London SW11 3BY on 7 December 2023
Submitted on 7 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 15 February 2023 with no updates
Submitted on 24 Mar 2023
Micro company accounts made up to 31 December 2021
Submitted on 20 Oct 2022
Repayment History
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