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Diversis Capital UK Limited

Diversis Capital UK Limited is a dormant company incorporated on 22 November 2016 with the registered office located in Stockport, Greater Manchester. Diversis Capital UK Limited was registered 8 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
10491160
Private limited company
Age
8 years
Incorporated 22 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (26 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suites 35-38, 10th Floor, Regent House Heaton Lane
Stockport
Cheshire
SK4 1BS
England
Same address for the past 4 years
Telephone
02038898333
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • Canadian • Lives in United States • Born in Dec 1978
Director • American • Lives in United States • Born in Apr 1985
Mr Kevin Dae-Kyung Ma
PSC • American • Lives in United States • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
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
£0
Same as previous period
Total Liabilities
-£203K
Same as previous period
Net Assets
-£203K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 12 Sep 2025
Mr Kevin Daekyung Ma (PSC) Details Changed
1 Month Ago on 10 Sep 2025
Kevin Daekyung Ma Details Changed
1 Month Ago on 10 Sep 2025
Ron Nayot Details Changed
1 Month Ago on 10 Sep 2025
Kevin Daekyung Ma Details Changed
1 Month Ago on 10 Sep 2025
Ron Nayot Details Changed
1 Month Ago on 10 Sep 2025
Mr Kevin Dae-Kyung Ma (PSC) Details Changed
1 Month Ago on 10 Sep 2025
New Charge Registered
4 Months Ago on 20 Jun 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
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Documents
Correction of a Director's date of birth incorrectly stated on incorporation / ron nayot
Submitted on 19 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 12 Sep 2025
Change of details for Mr Kevin Daekyung Ma as a person with significant control on 10 September 2025
Submitted on 11 Sep 2025
Director's details changed for Kevin Daekyung Ma on 10 September 2025
Submitted on 10 Sep 2025
Change of details for Mr Kevin Dae-Kyung Ma as a person with significant control on 10 September 2025
Submitted on 10 Sep 2025
Director's details changed for Ron Nayot on 10 September 2025
Submitted on 10 Sep 2025
Director's details changed for Ron Nayot on 10 September 2025
Submitted on 10 Sep 2025
Director's details changed for Kevin Daekyung Ma on 10 September 2025
Submitted on 10 Sep 2025
Registration of charge 104911600003, created on 20 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 21 Nov 2024
Repayment History
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