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Home > England & Wales Companies > DIASPORA INVESTMENTS LIMITED
Company Information for

DIASPORA INVESTMENTS LIMITED

MANOR HOUSE, 143 HIGH STREET, HONITON, EX14 1LJ,
Company Registration Number
05784624
Private Limited Company
Active

Company Overview

About Diaspora Investments Ltd
DIASPORA INVESTMENTS LIMITED was founded on 2006-04-19 and has its registered office in Honiton. The organisation's status is listed as "Active". Diaspora Investments 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
DIASPORA INVESTMENTS LIMITED
 
Legal Registered Office
MANOR HOUSE
143 HIGH STREET
HONITON
EX14 1LJ
Other companies in EX14
 
Filing Information
Company Number 05784624
Company ID Number 05784624
Date formed 2006-04-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 11:44:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIASPORA INVESTMENTS LIMITED
The accountancy firm based at this address is VERNON BARROW LTD
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Companies with same name DIASPORA INVESTMENTS LIMITED
The following companies were found which have the same name as DIASPORA INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIASPORA INVESTMENTS (UK) LIMITED 83 REGINA ROAD SOUTHALL LONDON UNITED KINGDOM UB2 5PW Dissolved Company formed on the 2012-04-17
DIASPORA INVESTMENTS LLC Georgia Unknown
DIASPORA INVESTMENTS LLC California Unknown
DIASPORA INVESTMENTS LLC 7206 AVE M 1ST FLOOR Kings BROOKLYN NY 11234 Active Company formed on the 2020-07-20
DIASPORA INVESTMENTS L.L.C. 1510 N HAMPTON RD STE 210 DESOTO TX 75115 Active Company formed on the 2022-05-11
Diaspora Investments Group Trust(DIG) 7039 Gateway Boulevard Edmonton Alberta T6H 2J1 Active Company formed on the 2023-09-13

Company Officers of DIASPORA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN LUIS GRACE
Company Secretary 2006-04-19
JONATHAN LUIS GRACE
Director 2006-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
GILES WREFORD GUNSTONE
Director 2006-04-19 2014-04-20
CREDITREFORM (SECRETARIES) LIMITED
Company Secretary 2006-04-19 2006-04-19
CREDITREFORM LIMITED
Director 2006-04-19 2006-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN LUIS GRACE THE INNER GARDEN LIMITED Company Secretary 2008-08-01 CURRENT 2008-08-01 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
2024-01-28MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-07-14CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2023-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-11-20REGISTERED OFFICE CHANGED ON 20/11/22 FROM Wessex House 66 High Street Honiton Devon EX14 1PD
2022-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/22 FROM Wessex House 66 High Street Honiton Devon EX14 1PD
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-01-28MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-01-28AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN LUIS GRACE
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14CH01Director's details changed for Mr Jonathan Luis Grace on 2016-01-13
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-15AR0114/07/15 ANNUAL RETURN FULL LIST
2015-05-08AR0119/04/15 ANNUAL RETURN FULL LIST
2015-02-23TM01APPOINTMENT TERMINATED, DIRECTOR GILES WREFORD GUNSTONE
2015-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/14
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-13AR0119/04/14 ANNUAL RETURN FULL LIST
2014-01-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0119/04/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/12 FROM 22 Billet Street Taunton Somerset TA1 3NG United Kingdom
2012-04-19AR0119/04/12 ANNUAL RETURN FULL LIST
2012-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/12 FROM Wessex Lodge 11 - 13 Billetfield Taunton Somerset TA1 3NN United Kingdom
2011-11-28AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0119/04/11 ANNUAL RETURN FULL LIST
2010-08-09AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-02CH01Director's details changed for Jonathan Luis Grace on 2009-10-02
2010-07-02CH03SECRETARY'S DETAILS CHNAGED FOR JONATHAN LUIS GRACE on 2009-10-02
2010-06-01AR0119/04/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LUIS GRACE / 01/10/2009
2010-06-01CH03SECRETARY'S CHANGE OF PARTICULARS / JONATHAN LUIS GRACE / 01/10/2009
2009-12-14AA30/04/09 TOTAL EXEMPTION SMALL
2009-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2009 FROM WESSEX LODGE 11-13 BILLETFIELD TAUNTON SOMERSET TA1 1NN
2009-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2009 FROM HIPOINT, THOMAS STREET TAUNTON SOMERSET TA2 6HB
2009-04-29363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-02-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-11363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2006-05-23395PARTICULARS OF MORTGAGE/CHARGE
2006-05-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-1588(2)RAD 19/04/06--------- £ SI 1@1=1 £ IC 1/2
2006-05-02288aNEW DIRECTOR APPOINTED
2006-05-02288aNEW SECRETARY APPOINTED
2006-05-02288aNEW DIRECTOR APPOINTED
2006-05-02287REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB
2006-04-19288bSECRETARY RESIGNED
2006-04-19288bDIRECTOR RESIGNED
2006-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to DIASPORA INVESTMENTS 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 DIASPORA INVESTMENTS 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
DEBENTURE 2006-05-23 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 DIASPORA INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of DIASPORA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIASPORA INVESTMENTS LIMITED
Trademarks
We have not found any records of DIASPORA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIASPORA INVESTMENTS 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 (70221 - Financial management) as DIASPORA INVESTMENTS LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where DIASPORA INVESTMENTS 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 DIASPORA INVESTMENTS 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 DIASPORA INVESTMENTS 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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