ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Diversiti Ltd

Diversiti Ltd is a dissolved company incorporated on 29 December 2021 with the registered office located in Enfield, Greater London. Diversiti Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 21 January 2025 (7 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
13820237
Private limited company
Age
3 years
Incorporated 29 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 December 2023 (1 year 8 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
91 St. Marks Road
Enfield
EN1 1BJ
England
Address changed on 29 Oct 2024 (10 months ago)
Previous address was C/O Dirench & Co 151 West Green Road Seven Sisters London England N15 5EA England
Telephone
0800 6127479
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1997
PSC • Director • British • Lives in UK • Born in Jan 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Majestic Materials Ltd
Firat Bilgi is a mutual person.
Active
Bilgi Property Group Ltd
Firat Bilgi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
£16.75K
Increased by £16.75K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£22.85K
Increased by £22.75K (+22753%)
Total Liabilities
-£42.73K
Increased by £42.73K (%)
Net Assets
-£19.88K
Decreased by £19.98K (-19976%)
Debt Ratio (%)
187%
Increased by 186.97% (%)
Latest Activity
Voluntarily Dissolution
7 Months Ago on 21 Jan 2025
Voluntary Gazette Notice
10 Months Ago on 5 Nov 2024
Application To Strike Off
10 Months Ago on 29 Oct 2024
Registered Address Changed
10 Months Ago on 29 Oct 2024
Yusuf Isik Resigned
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Jan 2024
Mr Firat Bilgi Details Changed
1 Year 8 Months Ago on 22 Dec 2023
Mr Firat Bilgi (PSC) Details Changed
1 Year 8 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 5 Jul 2023
Accounting Period Shortened
2 Years 2 Months Ago on 3 Jul 2023
Get Credit Report
Discover Diversiti Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 5 Nov 2024
Registered office address changed from C/O Dirench & Co 151 West Green Road Seven Sisters London England N15 5EA England to 91 st. Marks Road Enfield EN1 1BJ on 29 October 2024
Submitted on 29 Oct 2024
Application to strike the company off the register
Submitted on 29 Oct 2024
Termination of appointment of Yusuf Isik as a director on 28 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 28 December 2023 with no updates
Submitted on 12 Jan 2024
Change of details for Mr Firat Bilgi as a person with significant control on 22 December 2023
Submitted on 22 Dec 2023
Director's details changed for Mr Firat Bilgi on 22 December 2023
Submitted on 22 Dec 2023
Total exemption full accounts made up to 28 February 2023
Submitted on 5 Jul 2023
Accounts for a dormant company made up to 28 February 2022
Submitted on 3 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year