| Company Name | Diversis Capital UK Limited |
|---|---|
| Directors | Kevin Daekyung Ma and Ron Nayot |
| Company Status | Active |
| Company Number | 10491160 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2016(7 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Kevin Daekyung Ma |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 22 November 2016(same day as company formation) |
| Role | Investor |
| Country of Residence | United States |
| Correspondence Address | Suites 35-38, 10th Floor, Regent House Heaton Lane Stockport Cheshire SK4 1BS |
| Director Name | Ron Nayot |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 22 November 2016(same day as company formation) |
| Role | Finance |
| Country of Residence | United States |
| Correspondence Address | Suites 35-38, 10th Floor, Regent House Heaton Lane Stockport Cheshire SK4 1BS |
Location
| Registered Address | Suites 35-38, 10th Floor, Regent House Heaton Lane Stockport Cheshire SK4 1BS |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 December |
Returns
| Latest Return | 21 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 2 weeks from now) |
Charges
| 19 November 2020 | Delivered on: 20 November 2020 Persons entitled: Wells Fargo Bank, National Association Classification: A registered charge Particulars: Patent with publication number GB2544487. For further details of intellectual property charged, please refer to the instrument. Outstanding |
|---|
Filing History
| 21 November 2023 | Confirmation statement made on 21 November 2023 with no updates (3 pages) |
|---|---|
| 14 September 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
| 23 November 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
| 10 October 2022 | Accounts for a dormant company made up to 31 December 2021 (7 pages) |
| 2 January 2022 | Accounts for a small company made up to 31 December 2020 (9 pages) |
| 22 November 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
| 6 January 2021 | Accounts for a small company made up to 31 December 2019 (9 pages) |
| 30 November 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
| 27 November 2020 | Registered office address changed from Petersgate House 64 st. Petersgate Stockport Cheshire SK1 1HE England to Suites 35-38, 10th Floor, Regent House Heaton Lane Stockport Cheshire SK4 1BS on 27 November 2020 (1 page) |
| 20 November 2020 | Registration of charge 104911600001, created on 19 November 2020 (58 pages) |
| 22 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 4 October 2019 | Accounts for a small company made up to 31 December 2018 (9 pages) |
| 25 February 2019 | Group of companies' accounts made up to 31 December 2017 (32 pages) |
| 8 February 2019 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 7 August 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
| 10 July 2018 | Previous accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
| 4 December 2017 | Confirmation statement made on 21 November 2017 with updates (4 pages) |
| 4 December 2017 | Confirmation statement made on 21 November 2017 with updates (4 pages) |
| 23 November 2017 | Registered office address changed from Tower 42 (Floor 30) Old Broad Street London EC2N 1HQ United Kingdom to Petersgate House 64 st. Petersgate Stockport Cheshire SK1 1HE on 23 November 2017 (1 page) |
| 23 November 2017 | Registered office address changed from Tower 42 (Floor 30) Old Broad Street London EC2N 1HQ United Kingdom to Petersgate House 64 st. Petersgate Stockport Cheshire SK1 1HE on 23 November 2017 (1 page) |
| 24 April 2017 | Statement of capital following an allotment of shares on 13 March 2017
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| 24 April 2017 | Statement of capital following an allotment of shares on 13 March 2017
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| 16 March 2017 | Statement of capital following an allotment of shares on 23 February 2017
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| 16 March 2017 | Statement of capital following an allotment of shares on 9 February 2017
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| 16 March 2017 | Statement of capital following an allotment of shares on 23 February 2017
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| 16 March 2017 | Statement of capital following an allotment of shares on 16 February 2017
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| 16 March 2017 | Statement of capital following an allotment of shares on 2 March 2017
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| 16 March 2017 | Statement of capital following an allotment of shares on 9 February 2017
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| 16 March 2017 | Statement of capital following an allotment of shares on 16 February 2017
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| 16 March 2017 | Statement of capital following an allotment of shares on 2 March 2017
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| 23 February 2017 | Statement of capital following an allotment of shares on 18 January 2017
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| 23 February 2017 | Statement of capital following an allotment of shares on 18 January 2017
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| 23 February 2017 | Statement of capital following an allotment of shares on 2 February 2017
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| 23 February 2017 | Statement of capital following an allotment of shares on 20 January 2017
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| 23 February 2017 | Statement of capital following an allotment of shares on 20 January 2017
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| 23 February 2017 | Statement of capital following an allotment of shares on 2 February 2017
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| 22 February 2017 | Statement of capital following an allotment of shares on 25 January 2017
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| 22 February 2017 | Consolidation of shares on 18 January 2017 (4 pages) |
| 22 February 2017 | Statement of capital following an allotment of shares on 25 January 2017
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| 22 February 2017 | Consolidation of shares on 18 January 2017 (4 pages) |
| 22 November 2016 | Incorporation Statement of capital on 2016-11-22
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| 22 November 2016 | Incorporation Statement of capital on 2016-11-22
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