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Home > England & Wales Companies > DIVERSET LIMITED
Company Information for

DIVERSET LIMITED

FERRARI HOUSE, 258 FIELD END ROAD, RUISLIP, HA4 9UU,
Company Registration Number
03729499
Private Limited Company
Active

Company Overview

About Diverset Ltd
DIVERSET LIMITED was founded on 1999-03-10 and has its registered office in Ruislip. The organisation's status is listed as "Active". Diverset Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DIVERSET LIMITED
 
Legal Registered Office
FERRARI HOUSE
258 FIELD END ROAD
RUISLIP
HA4 9UU
Other companies in HA4
 
Filing Information
Company Number 03729499
Company ID Number 03729499
Date formed 1999-03-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB877711290  
Last Datalog update: 2024-10-05 16:38:54
Primary Source:Companies House
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Companies with same name DIVERSET LIMITED
The following companies were found which have the same name as DIVERSET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIVERSET ACCOUNTING LTD Ferrari House 258 Field End Road Ruislip MIDDLESEX HA4 9UU Active - Proposal to Strike off Company formed on the 2021-05-10
DIVERSETECH CORPORATION 10103 KERCHEVAL ST DETROIT MI 48214 UNKNOWN Company formed on the 2011-11-14
DIVERSETECH SOFTWARE PRIVATE LIMITED # 502 7-1-414/20-21 KAUSHIK SAIRAM RESIDENCY SRINIVASA COLONY EAST AMEERPET HYDERABAD Telangana 500038 ACTIVE Company formed on the 2010-03-11
DIVERSETECH PTE. LTD. ANSON ROAD Singapore 079903 Dissolved Company formed on the 2013-05-17
DIVERSETECHSOFT LLC New Jersey Unknown
DIVERSETECH LLC California Unknown
DIVERSETECH LTD Manchester Technology Centre Oxford Road Manchester M1 7ED Active Company formed on the 2019-09-12
DIVERSETEK INTERNATIONAL SERVICES, LLC 6509 YUCATAN DRIVE ORLANDO FL 32807 Inactive Company formed on the 2011-01-10
DIVERSETEK LLC Tennessee Unknown
DIVERSETELEVISION.ORG 3470 E. RUSSELL ROAD #210 LAS VEGAS NV 89120 Active Company formed on the 2008-09-23
DIVERSETGM LTD 8 ETTIE CLOSE WISBECH PE13 3BG Active - Proposal to Strike off Company formed on the 2019-11-05
DIVERSETHOUGHT LLC 1412 BAYBERRY LN MIDLAND MI 48640 UNKNOWN Company formed on the 2011-11-07
DIVERSETOONS LLC 13116 Laurelton Pkwy Queens Rosedale NY 11422 Active Company formed on the 2023-08-25
DIVERSETOPIA LLC Delaware Unknown
DIVERSETRADE INTERNATIONAL CORPORATION California Unknown
DIVERSETRADE CONNECT LTD 128 City Road London EC1V 2NX Active Company formed on the 2023-09-07
DIVERSETY LTD OFFICE 8010 182-184 HIGH STREET NORTH EAST HAM LONDON E6 2JA Active - Proposal to Strike off Company formed on the 2023-07-25

Company Officers of DIVERSET LIMITED

Current Directors
Officer Role Date Appointed
MARK CHRISTOPHER HARMAN BRITTER
 Company Secretary 1999-04-08
HELEN MARY HARMAN BRITTER
 Director 2003-07-15
MARK CHRISTOPHER HARMAN BRITTER
 Director 1999-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JOHN BRITTER
 Director 1999-04-08 2003-07-15
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1999-03-10 1999-04-08
HALLMARK REGISTRARS LIMITED
 Nominated Director 1999-03-10 1999-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN MARY HARMAN BRITTER CRAIG ASSOCIATES LTD Director 2007-02-22 CURRENT 2004-01-23 Active
MARK CHRISTOPHER HARMAN BRITTER T & H W HOLDINGS LTD Director 2015-04-15 CURRENT 2015-04-15 Dissolved 2016-07-12
MARK CHRISTOPHER HARMAN BRITTER WHEELSCAPE HOLDINGS LTD Director 2015-04-15 CURRENT 2015-04-15 Dissolved 2017-01-10
MARK CHRISTOPHER HARMAN BRITTER KINDPRIDE LIMITED Director 2015-03-23 CURRENT 1997-04-11 Active
MARK CHRISTOPHER HARMAN BRITTER RETURNGAIN LIMITED Director 2015-03-23 CURRENT 1991-05-30 Active
MARK CHRISTOPHER HARMAN BRITTER AMATI ENGINEERING LTD Director 2015-01-16 CURRENT 2014-02-24 Dissolved 2017-03-28
MARK CHRISTOPHER HARMAN BRITTER ROCATE LTD Director 2014-03-26 CURRENT 2014-03-26 Active - Proposal to Strike off
MARK CHRISTOPHER HARMAN BRITTER WESTERN & MIDLAND INVESTMENTS LIMITED Director 2013-01-21 CURRENT 1979-06-06 Active
MARK CHRISTOPHER HARMAN BRITTER IT'S THE BUSINESS LIMITED Director 2012-09-30 CURRENT 1998-10-09 Active
MARK CHRISTOPHER HARMAN BRITTER CRAIG TRADING (NO 4) LTD Director 2011-08-01 CURRENT 2007-07-02 Dissolved 2016-12-27
MARK CHRISTOPHER HARMAN BRITTER RED4OUR LTD Director 2011-06-14 CURRENT 2011-06-14 Dissolved 2013-10-29
MARK CHRISTOPHER HARMAN BRITTER DIVERSE IT LTD Director 2010-11-01 CURRENT 2010-11-01 Active
MARK CHRISTOPHER HARMAN BRITTER CRAIG ASSOCIATES LTD Director 2005-09-14 CURRENT 2004-01-23 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
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-28CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-24CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2020-11-05MEM/ARTSARTICLES OF ASSOCIATION
2020-09-30RES01ADOPT ARTICLES 30/09/20
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2019-02-26CH01Director's details changed for Mrs Helen Mary Harman Britter on 2019-02-20
2019-02-26CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK CHRISTOPHER HARMAN BRITTER on 2019-02-20
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/17 FROM Canada House 272 Field End Road Eastcote Ruislip Middlesex HA4 9NA
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 1200
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 1200
2016-02-24AR0124/02/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 1200
2015-03-05AR0124/02/15 ANNUAL RETURN FULL LIST
2014-09-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 1200
2014-03-07AR0124/02/14 ANNUAL RETURN FULL LIST
2014-01-31SH0131/12/13 STATEMENT OF CAPITAL GBP 1200
2013-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 037294990001
2013-09-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0124/02/13 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0124/02/12 ANNUAL RETURN FULL LIST
2011-09-25AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-24AR0124/02/11 ANNUAL RETURN FULL LIST
2010-07-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02AR0124/02/10 FULL LIST
2009-09-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-03363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2008-10-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-29363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2008-04-28287REGISTERED OFFICE CHANGED ON 28/04/2008 FROM CANADA HOUSE (212) 272 FIELD END ROAD RUISLIP MIDDLESEX HA4 9NA
2007-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-18287REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 48 PAVILION WAY EASTCOTE RUISLIP MIDDLESEX HA4 9JW
2007-04-23363aRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2007-01-15225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-22363aRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2006-02-0388(2)RAD 20/01/06--------- £ SI 500@1=500 £ IC 500/1000
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-3188(2)RAD 01/01/06--------- £ SI 400@1=400 £ IC 100/500
2005-04-19363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-19363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2005-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-24288aNEW DIRECTOR APPOINTED
2004-05-24363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2004-05-24288bDIRECTOR RESIGNED
2004-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-04363sRETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2002-12-05287REGISTERED OFFICE CHANGED ON 05/12/02 FROM: 18 LABURNUM WAY RAYLEIGH ESSEX SS6 9GN
2002-08-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-1288(2)RAD 01/01/02--------- £ SI 98@1
2002-03-27363sRETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2002-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-02363sRETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2000-12-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-15363sRETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
1999-10-28287REGISTERED OFFICE CHANGED ON 28/10/99 FROM: 52 HIGH STREET PINNER MIDDLESEX HA5 5PW
1999-07-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-08288bSECRETARY RESIGNED
1999-07-08288bDIRECTOR RESIGNED
1999-07-08288aNEW DIRECTOR APPOINTED
1999-04-12287REGISTERED OFFICE CHANGED ON 12/04/99 FROM: 120 EAST ROAD LONDON N1 6AA
1999-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy


Licences & Regulatory approval
We could not find any licences issued to DIVERSET 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 DIVERSET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 119,699
Creditors Due Within One Year 2011-12-31 £ 102,515

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
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 DIVERSET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 91,022
Cash Bank In Hand 2011-12-31 £ 50,777
Current Assets 2012-12-31 £ 158,141
Current Assets 2011-12-31 £ 120,713
Debtors 2012-12-31 £ 67,119
Debtors 2011-12-31 £ 68,436
Shareholder Funds 2012-12-31 £ 47,554
Shareholder Funds 2011-12-31 £ 28,311
Stocks Inventory 2011-12-31 £ 1,500
Tangible Fixed Assets 2012-12-31 £ 9,112
Tangible Fixed Assets 2011-12-31 £ 10,113

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIVERSET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIVERSET LIMITED
Trademarks
We have not found any records of DIVERSET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIVERSET 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 (69201 - Accounting and auditing activities) as DIVERSET LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where DIVERSET 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 DIVERSET 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 DIVERSET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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