Menna Overview
Here’s a quick overview of DIVERSIFIED CAPITAL LIMITED 👀 — a London based business that started in 2015.
DIVERSIFIED CAPITAL LIMITED
- Company statusactive
- Company No09929710
- Age10 years 7 months Incorporated 24 December 2015
- Officers1
Address
C/O Taxnet Financial Services Limted Suite 14 Penhurst House, 352-356 Battersea Park, London, SW11 3BY, England
DIVERSIFIED CAPITAL LIMITED is an active company incorporated on 24 December 2015 and based in London, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
10 Months Ago on 05 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 05 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 05 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 20 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 15 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 11 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Dec 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Feb 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 05 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Dec 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Dec 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 26 Sep 2018
Notification Of A Person With Significant Control
8 Years Ago on 16 Mar 2018
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 16 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 29 Dec 2017
Accounts With Accounts Type Micro Entity
8 Years Ago on 18 Sep 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEE, Marc Geoffrey | director | Jul 1957 | 30 Dec 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Marc Geoffrey Lee | Jul 1957 | 16 Mar 2018 |
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LEE, Marc Geoffrey are mutual persons.
LEE, Marc Geoffrey are mutual persons.
LEE, Marc Geoffrey are mutual persons.
LEE, Marc Geoffrey are mutual persons.
LEE, Marc Geoffrey are mutual persons.
LEE, Marc Geoffrey are mutual persons.
LEE, Marc Geoffrey are mutual persons.
LEE, Marc Geoffrey are mutual persons.
LEE, Marc Geoffrey are mutual persons.
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HANES, Michael are mutual persons.
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Menna Overview
Here’s a quick overview of DIVERSIFIED CAPITAL LIMITED 👀 — a London based business that started in 2015.