Diversified Investments Limited in London, SW11 6HT

Description

Data updated on: 01-11-2023

The enterprise called Diversified Investments was founded on March 26, 2010 as a Private Limited Company. This enterprise's head office can be contacted at London on 10 Broomwood Road. When you have to reach the firm by mail, its postal code is SW11 6HT. The company registration number for Diversified Investments Limited is 07204662. This enterprise's principal business activity number is 64999 - Financial intermediation not elsewhere classified. Saturday 31st December 2022 is the last time when company accounts were reported.

According to the latest update, there’s a solitary director in the company: Aikaterini C. (since February 25, 2022). That firm had been directed by Michael H. until May 10, 2016. Furthermore another director, namely Eleni C. gave up the position two years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2015-12-24	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	100 000	100 000	59 803	57 394	56 993	50 774

Balance Sheet
Cash Bank On Hand						80	39
Current Assets			315 935	349 958	171	80	74 091	123	123	20	31 791	3 686	1 967
Debtors			255 901	349 958	358 682	81 004	74 052
Net Assets Liabilities						50 774	25 491	78 383	897	772	1 816	20 486	6 968
Cash Bank In Hand			56		171
Net Assets Liabilities Including Pension Asset Liability	100 000	100 000	59 803	57 394	56 993	50 774

Capital & Reserves
Called Up Share Capital		59 978	59 978	59 978	59 978
Profit Loss Account Reserve			-175	-2 584	-2 985
Shareholder Funds	100 000	100 000	59 803	57 394	56 993	50 774

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100 000	59 978	59 978		59 978	81 004	74 091	78 260	774	752	743	829	798
Creditors						493 280	663 304	484 398	471 056	362 334	215 518	226 725	68 998
Fixed Assets					358 682	462 970	614 665	484 398	471 056	362 334	184 800	242 696	59 265
Investments Fixed Assets					358 682	462 970	614 665
Net Current Assets Liabilities			59 803	57 394	-2 985	-493 200	-589 174	-484 275	123	20	31 791	3 686	1 967
Other Operating Expenses Format2								30 795	7 185	19 360
Profit Loss								-854	-6	170
Total Assets Less Current Liabilities		59 978	59 803	57 394	56 993	50 774	25 491	562 781	471 953	363 106	217 334	247 211	62 030
Turnover Revenue								29 941	7 179	19 530
Creditors Due Within One Year			256 132	292 564	361 838	493 280
Number Shares Allotted		100 000	100 000
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100 000	100 000	59 978

Company staff

Aikaterini C.

Role: Director

Appointed: 25 February 2022

Latest update: 21 April 2024

Michael H.

Role: Director

Appointed: 03 March 2015

Resigned: 10 May 2016

Latest update: 21 April 2024

Eleni C.

Role: Director

Appointed: 23 October 2013

Resigned: 25 February 2022

Latest update: 21 April 2024

Eleni C.

Role: Secretary

Appointed: 04 March 2011

Resigned: 25 February 2022

Latest update: 21 April 2024

Michael H.

Role: Director

Appointed: 26 March 2010

Resigned: 23 October 2013

Latest update: 21 April 2024

Michael H.

Role: Secretary

Appointed: 26 March 2010

Resigned: 23 October 2013

Latest update: 21 April 2024

People with significant control

The companies that control the firm are as follows: Archangel Michael has substantial control or influence over the company. This company can be reached in London at Broomwood Road, SW11 6HT and was registered as a PSC under the registration number 07120857. Ready Listener has substantial control or influence over the company. This company can be reached in London at Broomwood Road, SW11 6HT and was registered as a PSC under the registration number 05313544.

Archangel Michael

Address: 10 Broomwood Road, London, SW11 6HT, England

Legal authority Companies Act 2006

Legal form Private Limited Company By Guarantee Without Share Capital (Charity)

Country registered England And Wales

Place registered Companies House

Registration number 07120857

Notified on 6 April 2016

Nature of control:

substantial control or influence

Ready Listener

Address: 10 Broomwood Road, London, SW11 6HT, England

Legal authority Companies Act 2006

Legal form A Company Limited By Guarantee (Lbg) Without Shares (Charity)

Country registered England And Wales

Place registered Companies House

Registration number 05313544

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	18 June 2024
Confirmation statement last made up date	04 June 2023

Annual Accounts 11 May 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	11 May 2013
Annual Accounts 29 October 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	29 October 2014
Annual Accounts 28 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	28 December 2015
Annual Accounts 24 December 2015
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2015-12-24
Date Approval Accounts	24 December 2015
Annual Accounts 28 September 2017
Start Date For Period Covered By Report	2015-12-25
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	28 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020

Diversified Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Aikaterini C.

Michael H.

Eleni C.

Eleni C.

Michael H.

Michael H.

People with significant control

Archangel Michael

Ready Listener

Accounts Documents

Company filings

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