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Home > England & Wales Companies > DIVERSIFIED CAPITAL LIMITED
Company Information for

DIVERSIFIED CAPITAL LIMITED

C/O TAXNET FINANCIAL SERVICES LIMTED SUITE 14 PENHURST HOUSE, 352-356 BATTERSEA PARK, LONDON, SW11 3BY,
Company Registration Number
09929710
Private Limited Company
Active

Company Overview

About Diversified Capital Ltd
DIVERSIFIED CAPITAL LIMITED was founded on 2015-12-24 and has its registered office in London. The organisation's status is listed as "Active". Diversified Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DIVERSIFIED CAPITAL LIMITED
 
Legal Registered Office
C/O TAXNET FINANCIAL SERVICES LIMTED SUITE 14 PENHURST HOUSE
352-356 BATTERSEA PARK
LONDON
SW11 3BY
 
Filing Information
Company Number 09929710
Company ID Number 09929710
Date formed 2015-12-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 21/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 10:30:11
Primary Source:Companies House
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Companies with same name DIVERSIFIED CAPITAL LIMITED
The following companies were found which have the same name as DIVERSIFIED CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIVERSIFIED CAPITAL LTD 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW Dissolved Company formed on the 2012-05-01
DIVERSIFIED CAPITAL CORPORATION LIMITED 20, CLANWILLIAM TERRACE, DUBLIN 2. Dissolved Company formed on the 1995-12-29
DIVERSIFIED CAPITAL IMPROVEMENTS, INC. 2015 WILLIAM FLOYD PARKWAY Suffolk RIDGE NY 11961 Active Company formed on the 2005-03-18
DIVERSIFIED CAPITAL, LLC 1035 STEWART AVENUE 3RD FLOOR Nassau GARDEN CITY NY 11530 Active Company formed on the 2005-05-11
DIVERSIFIED CAPITAL MANAGEMENT, L.L.C. 120 MADISON ST STE 1700 SYRACUSE NY 13202 Active Company formed on the 1998-09-30
DIVERSIFIED CAPITAL INVESTMENTS, LLC 2114 L ST SPRINGFIELD OR 97477 Active Company formed on the 2012-02-15
DIVERSIFIED CAPITAL FUNDING, INC. 4312 KITSAP WAY STE 102 BREMERTON WA 983122435 Active Company formed on the 1994-03-22
DIVERSIFIED CAPITAL, INC. 20033 224TH AVE SE PO BOX 724 BLACK DIAMOND WA 98010 Dissolved Company formed on the 2004-04-01
Diversified Capital Inc 2914 AustinBluffs Parkway Colorado Springs CO 80918 Delinquent Company formed on the 2007-11-19
DIVERSIFIED CAPITAL RESOURCES, INC. 7399 NORFOLK PLACE Castle Rock CO 80108 Administratively Dissolved Company formed on the 1999-02-24
DIVERSIFIED CAPITAL HOLDINGS, L.L.C. 1444 EL CAMINO REAL BELMONT CA 94002 FTB SUSPENDED Company formed on the 2000-03-21
Diversified Capital, LLC 172 Center Street Suite 202 PO Box 2869 Jackson WYOMING 83001 Active Company formed on the 2014-06-09
Diversified Capital Consulting LLC 1712 Pioneer Ave Ste 5432 Cheyenne WY 82001 Inactive - Administratively Dissolved (No Agent) Company formed on the 2014-09-11
DIVERSIFIED CAPITAL AND CONSULTING SERVICES LLC SCHOENHERR SHELBY TOWNSHIP 48315 Michigan 50217 UNKNOWN Company formed on the 0000-00-00
Diversified Capital Energy LLC 9491 Berrey Ln. Colorado Springs CO 80925 Inactive - Administratively Dissolved (Tax) Company formed on the 2015-08-21
DIVERSIFIED CAPITAL CONSULTING INC. C/O STEVEN B. SCHULTZ ESQ. 300 EDWARDS ST., STE. 4SW ROSLYN HEIGHTS NY 11577 Active Company formed on the 2015-10-27
DIVERSIFIED CAPITAL AND BUSINESS, INC. 6000 E EVANS AVE BLDG 3 STE 366 Denver CO 80222 Administratively Dissolved Company formed on the 1998-02-01
DIVERSIFIED CAPITAL FUNDING, L.L.C. 3241 WHITFIELD DR WATERFORD MI 48329 UNKNOWN Company formed on the 1997-02-18
DIVERSIFIED CAPITAL ADVISORS, L.L.C. 25265 CANTERBURY FRANKLIN MI 48025 UNKNOWN Company formed on the 2004-03-08
DIVERSIFIED CAPITAL ALMA, L.L.C. 5000 NORTHWIND DR STE 236 EAST LANSING MI 48823 UNKNOWN Company formed on the 1998-07-08

Company Officers of DIVERSIFIED CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
MARC GEOFFREY LEE
 Director 2016-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HANES
 Director 2015-12-24 2016-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC GEOFFREY LEE REAR MEWS DEVELOPMENTS LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active - Proposal to Strike off
MARC GEOFFREY LEE HASTINGS SERVICES LTD Director 2018-01-28 CURRENT 2017-12-06 Active
MARC GEOFFREY LEE INTERCONTINENTAL TRADING AND SERVICES LTD Director 2018-01-20 CURRENT 2015-07-17 Active
MARC GEOFFREY LEE ENDOTRAST LTD Director 2017-12-07 CURRENT 2013-11-04 Active
MARC GEOFFREY LEE COBURG GLOBAL LTD Director 2017-08-30 CURRENT 2014-02-12 Active
MARC GEOFFREY LEE GLOBAL TAILORED SOLUTIONS LTD Director 2017-08-29 CURRENT 2016-04-12 Active - Proposal to Strike off
MARC GEOFFREY LEE INGERSOLL TRADING SA LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active - Proposal to Strike off
MARC GEOFFREY LEE EXECUTIVE CARS (BRISTOL) LIMITED Director 2017-07-16 CURRENT 2015-11-10 Active - Proposal to Strike off
MARC GEOFFREY LEE GLOBAL INFORMATION AND SERVICES LTD Director 2017-07-12 CURRENT 2015-07-17 Active
MARC GEOFFREY LEE COLORADO ENTERPRISES LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
MARC GEOFFREY LEE KN CONSULTING SERVICES LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
MARC GEOFFREY LEE EUROPEAN TAILORED SOLUTIONS LTD Director 2017-03-29 CURRENT 2016-04-12 Active
MARC GEOFFREY LEE ARTLIVE PRODUCTIONS LIMITED Director 2017-01-20 CURRENT 2015-12-15 Active
MARC GEOFFREY LEE KIDS TERRACE LIMITED Director 2016-12-31 CURRENT 2015-07-10 Active
MARC GEOFFREY LEE QUANTUM INVESTMENTS EUROPE LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
MARC GEOFFREY LEE ATHLETES TOTAL CARE LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active - Proposal to Strike off
MARC GEOFFREY LEE RANGEWORTH LIMITED Director 2016-11-14 CURRENT 2015-08-14 Active
MARC GEOFFREY LEE EMTAMG CONSULTING LIMITED Director 2014-04-24 CURRENT 2013-08-02 Active
MARC GEOFFREY LEE ITBS - IT AND BUSINESS SYSTEMS LIMITED Director 2013-05-20 CURRENT 2013-05-20 Active
MARC GEOFFREY LEE LEGAL CONSULTANCY ENTERPRISES LIMITED Director 2008-02-25 CURRENT 2006-09-28 Active
MARC GEOFFREY LEE TRAVCON ENTERPRISES LIMITED Director 2007-10-05 CURRENT 2003-12-30 Dissolved 2017-06-20
MARC GEOFFREY LEE DORADO MANAGEMENT LIMITED Director 2006-10-03 CURRENT 2006-03-02 Active - Proposal to Strike off
MARC GEOFFREY LEE ARTMED LIMITED Director 2006-06-06 CURRENT 1998-01-30 Active - Proposal to Strike off
MARC GEOFFREY LEE ANTONIO BROKING & TRADING LTD Director 2005-02-16 CURRENT 2002-04-10 Active

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
2023-12-07REGISTERED OFFICE CHANGED ON 07/12/23 FROM C/O Office 35 Tempo House 15 Falcon Road London SW11 2PJ England
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-24CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-15CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES
2022-02-11CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2021-12-29CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/20 FROM C/O Taxnet Financial Services Ltd 15 Falcon Road Tempo House Office 34 London SW11 2PJ England
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC LEE
2018-03-16PSC09Withdrawal of a person with significant control statement on 2018-03-16
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES
2017-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-12-30AP01DIRECTOR APPOINTED MR MARC LEE
2016-12-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HANES
2016-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/16 FROM 10 Broomwood Road London SW11 6HT United Kingdom
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-24NEWINCNew incorporation
2015-12-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to DIVERSIFIED CAPITAL LIMITED 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 DIVERSIFIED CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIVERSIFIED CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 DIVERSIFIED CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of DIVERSIFIED CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIVERSIFIED CAPITAL LIMITED
Trademarks
We have not found any records of DIVERSIFIED CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIVERSIFIED CAPITAL LIMITED. 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 (70229 - Management consultancy activities other than financial management) as DIVERSIFIED CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIVERSIFIED CAPITAL LIMITED 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 DIVERSIFIED CAPITAL LIMITED 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 DIVERSIFIED CAPITAL LIMITED 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 SW11 3BY