DIVERSION ENTERPRISES LIMITED - Other information technology service activities - A business based in United Kingdom registered with Companies House

Company Overview

About Diversion Enterprises Ltd

DIVERSION ENTERPRISES LIMITED was founded on 2007-03-05 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Liquidation". Diversion Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
DIVERSION ENTERPRISES LIMITED

SJD INSOLVENCY SERVICE LTD K D TOWER COTTERELLS HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1FW Other companies in SW1H

Filing Information

Company Number		06136174
Company ID Number		06136174
Date formed		2007-03-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		18/02/2016
Account next due		18/11/2017
Latest return		05/03/2015
Return next due		02/04/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-05 02:54:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DIVERSION ENTERPRISES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AKW CONSULTING LTD DK RESOURCES LIMITED DUDLEY HECTOR SAUNTON LIMITED INSPIRED TAX LTD LAE CONSULTANCY LIMITED PCD CONSULTING SERVICE LTD PRECISION PT LTD SARAN SOLUTIONS LIMITED SAU MAN LTD SJD (CENTRAL) LIMITED SJD (LONDON) LIMITED SJD (SOUTH) LIMITED SJD GROUP LIMITED SLB CONSULTING LIMITED STREAMLINE ACCOUNTING SOLUTIONS LIMITED WEBDEM LTD WENDYY LIMITED

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Companies with same name DIVERSION ENTERPRISES LIMITED

The following companies were found which have the same name as DIVERSION ENTERPRISES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
DIVERSION ENTERPRISES LLC	Georgia	Unknown
DIVERSION ENTERPRISES LLC	California	Unknown
DIVERSION ENTERPRISES LLC	8411 SAMUELS RD TERRELL TX 75160	Active	Company formed on the 2023-11-12

Company Officers of DIVERSION ENTERPRISES LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID BENNETTS	Director	2007-03-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SJD SECRETARIES LTD	Company Secretary	2008-03-25	2010-02-26
DMS SECRETARIES LIMITED	Nominated Secretary	2007-03-05	2008-03-25
DMS DIRECTORS LIMITED	Nominated Director	2007-03-05	2007-03-20

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.

Date	Document Type	Document Description
2018-05-15	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/03/2018:LIQ. CASE NO.1
2018-05-15	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/03/2018:LIQ. CASE NO.1
2017-05-12	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2017
2016-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/2016 FROM FLAT 68 VANDON COURT PETTY FRANCE LONDON SW1H 9HF
2016-04-01	4.70	DECLARATION OF SOLVENCY
2016-04-01	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-01	LIQ MISC RES	RESOLUTION INSOLVENCY:RES RE SPECIE
2016-04-01	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-02-24	AA	18/02/16 TOTAL EXEMPTION SMALL
2016-02-23	AA01	PREVSHO FROM 31/03/2016 TO 18/02/2016
2015-12-23	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-03-08	LATEST SOC	08/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-08	AR01	05/03/15 FULL LIST
2014-12-10	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-03-23	LATEST SOC	23/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-23	AR01	05/03/14 FULL LIST
2013-12-06	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-03-25	AR01	05/03/13 FULL LIST
2012-12-18	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-03-18	AR01	05/03/12 FULL LIST
2011-12-21	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-05-05	AR01	05/03/11 FULL LIST
2010-11-22	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-09	AR01	05/03/10 FULL LIST
2010-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BENNETTS / 28/10/2009
2010-03-09	TM02	APPOINTMENT TERMINATED, SECRETARY SJD SECRETARIES LTD
2010-02-01	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-24	363a	RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-12-17	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-01	288b	APPOINTMENT TERMINATE, SECRETARY DMS SECRETARIES LIMITED LOGGED FORM
2008-04-01	288a	SECRETARY APPOINTED SJD SECRETARIES LTD
2008-03-28	288b	APPOINTMENT TERMINATED SECRETARY DMS SECRETARIES LIMITED
2008-03-28	363a	RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2007-06-18	288a	NEW DIRECTOR APPOINTED
2007-06-18	288b	DIRECTOR RESIGNED
2007-06-18	287	REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 3RD FLOOR 3 COPTHALL AVENUE LONDON EC2R 7BH
2007-06-12	288b	DIRECTOR RESIGNED
2007-06-11	288a	NEW DIRECTOR APPOINTED
2007-03-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to DIVERSION ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2016-03-23
Appointment of Liquidators	2016-03-23
Resolutions for Winding-up	2016-03-23

Fines / Sanctions

No fines or sanctions have been issued against DIVERSION ENTERPRISES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DIVERSION ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors

Creditors Due Within One Year	2013-03-31	£ 26,211
Creditors Due Within One Year	2012-03-31	£ 27,109

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-02-18

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 DIVERSION ENTERPRISES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 339,571
Cash Bank In Hand	2012-03-31	£ 280,739
Shareholder Funds	2013-03-31	£ 313,360
Shareholder Funds	2012-03-31	£ 253,630

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DIVERSION ENTERPRISES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DIVERSION ENTERPRISES LIMITED

Trademarks

We have not found any records of DIVERSION ENTERPRISES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DIVERSION ENTERPRISES 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 (62090 - Other information technology service activities) as DIVERSION ENTERPRISES LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where DIVERSION ENTERPRISES 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.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	DIVERSION ENTERPRISES LIMITED	Event Date	2016-03-18
Philip Beck of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead HP1 1FW, was appointed Liquidator of the above-named Company on 13 March 2016 by a resolution of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 14 April 2016 to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Philip Beck , (IP No. 8720) of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW . Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794.

Initiating party		Event Type	Appointment of Liquidators
Defending party	DIVERSION ENTERPRISES LIMITED	Event Date	2016-03-13
Philip Beck , (IP No. 8720) of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW . : Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	DIVERSION ENTERPRISES LIMITED	Event Date	2016-03-13
I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 13 March 2016 , set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held: “That the Company be wound up voluntarily and that Philip Beck , (IP No. 8720) of SJD Insolvency Services Ltd , KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW be and is hereby appointed Liquidator for the purposes of the winding-up.” Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DIVERSION ENTERPRISES 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 DIVERSION ENTERPRISES 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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