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Home > England & Wales Companies > DIVERSITY NETWORK HOLDINGS LTD
Company Information for

DIVERSITY NETWORK HOLDINGS LTD

COPTIC HOUSE, MOUNT STUART SQUARE, CARDIFF, SOUTH GLAMORGAN, CF10 5EE,
Company Registration Number
08865895
Private Limited Company
Active

Company Overview

About Diversity Network Holdings Ltd
DIVERSITY NETWORK HOLDINGS LTD was founded on 2014-01-28 and has its registered office in Cardiff. The organisation's status is listed as "Active". Diversity Network Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DIVERSITY NETWORK HOLDINGS LTD
 
Legal Registered Office
COPTIC HOUSE
MOUNT STUART SQUARE
CARDIFF
SOUTH GLAMORGAN
CF10 5EE
Other companies in CF10
 
Filing Information
Company Number 08865895
Company ID Number 08865895
Date formed 2014-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/01/2023
Account next due 28/01/2025
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts GROUP
Last Datalog update: 2024-11-05 16:12:11
Primary Source:Companies House
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Company Officers of DIVERSITY NETWORK HOLDINGS LTD

Current Directors
Officer Role Date Appointed
MICHELLE ROBERTS
 Director 2014-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA VAUGHAN
 Director 2014-01-28 2015-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE ROBERTS BRIGHT ENERGY SERVICES LTD Director 2016-06-09 CURRENT 2012-10-04 Active - Proposal to Strike off
MICHELLE ROBERTS COMMUNITY FLOOD GUARD LTD Director 2016-02-17 CURRENT 2016-02-17 Dissolved 2017-07-25
MICHELLE ROBERTS BODY CONSCIOUS THERAPIES LIMITED Director 2014-10-23 CURRENT 2014-10-23 Dissolved 2017-03-28
MICHELLE ROBERTS CITY ENERGY NETWORK LIMITED Director 2014-01-31 CURRENT 2011-12-21 Active
MICHELLE ROBERTS GET WARM LTD Director 2013-07-01 CURRENT 2013-07-01 Dissolved 2015-02-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-18REGISTRATION OF A CHARGE / CHARGE CODE 088658950002
2024-05-28DIRECTOR APPOINTED MR ROBERT BENJAMIN NATHANIEL BRODIE
2024-04-02REGISTRATION OF A CHARGE / CHARGE CODE 088658950001
2024-03-19Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-03-19Memorandum articles filed
2024-03-18APPOINTMENT TERMINATED, DIRECTOR MICHELLE ROBERTS
2024-03-14DIRECTOR APPOINTED LEWIS EDWARD JOHN
2024-03-14DIRECTOR APPOINTED MR RYAN HOWARD
2024-03-14Notification of Cen Holdco Limited as a person with significant control on 2024-03-08
2024-03-14APPOINTMENT TERMINATED, DIRECTOR NICK SIMON PRITCHARD
2024-03-14CESSATION OF NICK SIMON PRITCHARD AS A PERSON OF SIGNIFICANT CONTROL
2024-03-14CESSATION OF MICHELLE ROBERTS AS A PERSON OF SIGNIFICANT CONTROL
2024-02-28Change of details for Mr Nick Simon Pritchard as a person with significant control on 2021-02-01
2024-02-28Change of details for Mrs Michelle Roberts as a person with significant control on 2016-04-06
2024-01-30CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES
2023-03-17Amended group accounts made up to 2022-01-29
2023-02-06CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2023-01-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/22
2022-10-28AA01Previous accounting period shortened from 30/01/22 TO 29/01/22
2022-02-11CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-02-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICK PRITCHARD
2022-02-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICK PRITCHARD
2021-10-28AA30/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2021-01-29AA30/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27CH01Director's details changed for Ms Michelle Roberts on 2020-07-27
2020-04-21AP01DIRECTOR APPOINTED MR NICHOLAS PRITCHARD
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-10-24AA30/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-10-30AA30/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-10CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-10-30AA30/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14CH01Director's details changed for Ms Michelle Roberts on 2015-10-07
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-10-30AA30/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03AR0128/01/16 ANNUAL RETURN FULL LIST
2016-01-26AA30/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA VAUGHAN
2015-10-27AA01Previous accounting period shortened from 31/01/15 TO 30/01/15
2015-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/15 FROM 1 Caspian Point Caspian Way Cardiff CF10 4DQ United Kingdom
2015-10-07AR0128/01/15 ANNUAL RETURN FULL LIST
2015-10-07RT01Administrative restoration application
2015-09-15GAZ2Final Gazette dissolved via compulsory strike-off
2015-06-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DIVERSITY NETWORK HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIVERSITY NETWORK HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DIVERSITY NETWORK HOLDINGS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-01-30
Annual Accounts
2016-01-30
Annual Accounts
2017-01-30
Annual Accounts
2018-01-30
Annual Accounts
2019-01-30
Annual Accounts
2020-01-30
Annual Accounts
2021-01-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIVERSITY NETWORK HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of DIVERSITY NETWORK HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DIVERSITY NETWORK HOLDINGS LTD
Trademarks
We have not found any records of DIVERSITY NETWORK HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIVERSITY NETWORK HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DIVERSITY NETWORK HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DIVERSITY NETWORK HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIVERSITY NETWORK HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIVERSITY NETWORK HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF10 5EE