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Home > England & Wales Companies > DIVERTIMENTO LTD
Company Information for

DIVERTIMENTO LTD

5th Floor Minories House, 2-5 Minories, London, EC3N 1BJ,
Company Registration Number
04344501
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Divertimento Ltd
DIVERTIMENTO LTD was founded on 2001-12-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Divertimento Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DIVERTIMENTO LTD
 
Legal Registered Office
5th Floor Minories House
2-5 Minories
London
EC3N 1BJ
Other companies in EC3N
 
Filing Information
Company Number 04344501
Company ID Number 04344501
Date formed 2001-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-08-31
Account next due 31/05/2025
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB141287916  
Last Datalog update: 2024-02-21 05:10:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIVERTIMENTO LTD
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Companies with same name DIVERTIMENTO LTD
The following companies were found which have the same name as DIVERTIMENTO LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Divertimento Orchestra Incorporated 1895 Sharel Drive Ottawa Ontario K1H 6W3 Active Company formed on the 2002-04-26
DIVERTIMENTO BISTRO, LLC 10 EAST 40TH STREET 25TH FLOOR New York NEW YORK NY 10016 Active Company formed on the 2005-08-03
DIVERTIMENTO CONCERTS, INC. New York Active Company formed on the 1955-01-04
Divertimento, LLC 2961-A HUNTER MILL ROAD OAKTON VA 22124 Active Company formed on the 2014-01-02
DIVERTIMENTO PTY LTD Active Company formed on the 2013-02-26
DIVERTIMENTO CATERING, LLC 21 WOODBURY RD BURLINGTON VT 05401 Inactive Company formed on the 2004-05-25
DIVERTIMENTO ENTERTAINMENT ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-10
DIVERTIMENTO PRODUCTIONS ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-10
DIVERTIMENTO PRODUCTIONS PTE LTD UBI CRESCENT Singapore 408564 Active Company formed on the 2008-09-11
DIVERTIMENTO LIMITED PARTNERSHIP BUKIT TIMAH ROAD Singapore 259708 Dissolved Company formed on the 2014-10-19
DIVERTIMENTO HOLDINGS, LLC Active Company formed on the 2016-02-26
DIVERTIMENTON LLC ATTN: EVAN BERLIN SARASOTA FL 34236 Inactive Company formed on the 2006-08-03
DIVERTIMENTO INCORPORATED California Unknown
DIVERTIMENTO LLC California Unknown
DIVERTIMENTO RECORDS AND FILMWORKS LLC California Unknown
DIVERTIMENTO LLC 1356 BOXWOOD DRIVE Nassau HEWLETT NY 11557 Active Company formed on the 2020-07-20
DIVERTIMENTO ENTERTAINMENT, LLC 1411 LAS BRISAS DR MISSION TX 78574 Active Company formed on the 2021-06-08
DIVERTIMENTO INVESTMENT AG Singapore Active Company formed on the 2020-12-31
DIVERTIMENTO LIGHTING & RESTORATION LTD ONEGA HOUSE 112 MAIN ROAD SIDCUP DA14 6NE Active Company formed on the 2022-04-06

Company Officers of DIVERTIMENTO LTD

Current Directors
Officer Role Date Appointed
ALTO SECRETARIES LIMITED
 Company Secretary 2004-12-06
JEREMY CHARLES ALISTAIR CHIVERS
 Director 2012-04-18
RICHARD JOHN READ
 Director 2012-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH DAVID TUSON
 Director 2004-12-01 2013-07-01
KAREN CAVANAGH
 Company Secretary 2002-07-18 2004-12-06
JOHN PAUL CAVANAGH
 Director 2002-07-18 2004-12-06
KAREN CAVANAGH
 Director 2002-07-18 2004-12-06
COULT & COMPANY LIMITED
 Company Secretary 2001-12-21 2002-07-18
RODERICK MICHAEL COULT
 Director 2001-12-21 2002-07-18
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-12-21 2001-12-21
INSTANT COMPANIES LIMITED
 Nominated Director 2001-12-21 2001-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALTO SECRETARIES LIMITED OTHERPURPOSES LIMITED Company Secretary 2016-05-10 CURRENT 2016-02-15 Active - Proposal to Strike off
ALTO SECRETARIES LIMITED EPSILON GROUP LIMITED Company Secretary 2015-03-20 CURRENT 2015-03-20 Active - Proposal to Strike off
ALTO SECRETARIES LIMITED EUNA UNDERWRITING LTD Company Secretary 2014-10-06 CURRENT 2014-07-31 Active
ALTO SECRETARIES LIMITED ELAN INSURANCE BROKERS LIMITED Company Secretary 2014-10-06 CURRENT 2014-09-29 Active
ALTO SECRETARIES LIMITED EQUATE UNDERWRITING LIMITED Company Secretary 2014-10-06 CURRENT 2014-07-31 Active
ALTO SECRETARIES LIMITED AVOCA UK SERVICES LIMITED Company Secretary 2014-03-26 CURRENT 2001-04-02 Active
ALTO SECRETARIES LIMITED MERCURY ENERGY ADVISERS LTD Company Secretary 2014-02-20 CURRENT 2014-02-20 Active - Proposal to Strike off
ALTO SECRETARIES LIMITED CREATIVE HUMAN EVOLUTION LIMITED Company Secretary 2013-06-17 CURRENT 2013-06-17 Active
ALTO SECRETARIES LIMITED A.L. TUSON LIMITED Company Secretary 2012-12-05 CURRENT 2012-12-05 Active
ALTO SECRETARIES LIMITED PEERMAN INVESTMENTS LIMITED Company Secretary 2010-05-12 CURRENT 1985-09-13 Active
ALTO SECRETARIES LIMITED TUSON & PARTNERS LIMITED Company Secretary 2009-11-02 CURRENT 1990-01-25 Active
ALTO SECRETARIES LIMITED JMW REINSURANCE CONSULTING LIMITED Company Secretary 2009-06-12 CURRENT 2009-06-12 Active
ALTO SECRETARIES LIMITED CAMAAN PROPERTIES LIMITED Company Secretary 2008-01-23 CURRENT 2008-01-23 Active
ALTO SECRETARIES LIMITED ES RISKS LIMITED Company Secretary 2007-08-15 CURRENT 2007-08-15 Active
ALTO SECRETARIES LIMITED TUSON TAXATION CONSULTANTS LIMITED Company Secretary 2007-03-29 CURRENT 2007-03-29 Active
ALTO SECRETARIES LIMITED WELCOME MAT LIMITED Company Secretary 2004-11-15 CURRENT 2004-07-27 Active
ALTO SECRETARIES LIMITED FACTORFORCE LIMITED Company Secretary 2004-06-24 CURRENT 2004-06-24 Active
ALTO SECRETARIES LIMITED JEM PARTNERS LIMITED Company Secretary 2003-02-17 CURRENT 2003-02-17 Active
ALTO SECRETARIES LIMITED ALTO CONSULTANTS LIMITED Company Secretary 2001-11-06 CURRENT 2001-11-06 Active - Proposal to Strike off
ALTO SECRETARIES LIMITED BARTHOLOMEW TRUSTEE COMPANY LTD Company Secretary 2001-10-04 CURRENT 2001-10-01 Active
ALTO SECRETARIES LIMITED TUSCANY (PROPERTY & LEISURE) LIMITED Company Secretary 1999-08-18 CURRENT 1999-08-17 Active
ALTO SECRETARIES LIMITED W.T. BUTLER & CO LTD. Company Secretary 1997-02-13 CURRENT 1997-02-13 Active
JEREMY CHARLES ALISTAIR CHIVERS GUILDFORD STREET CAPITAL LIMITED Director 2018-02-27 CURRENT 2017-07-17 Active
JEREMY CHARLES ALISTAIR CHIVERS MINORIES NOMINEES LIMITED Director 2017-01-23 CURRENT 2017-01-23 Active
JEREMY CHARLES ALISTAIR CHIVERS CREATIVE HUMAN EVOLUTION LIMITED Director 2013-06-17 CURRENT 2013-06-17 Active
JEREMY CHARLES ALISTAIR CHIVERS TUSON & PARTNERS HOLDINGS LIMITED Director 2012-06-01 CURRENT 1999-04-01 Active
JEREMY CHARLES ALISTAIR CHIVERS TUSON & PARTNERS LIMITED Director 2009-10-01 CURRENT 1990-01-25 Active
JEREMY CHARLES ALISTAIR CHIVERS TUSON TAXATION CONSULTANTS LIMITED Director 2007-03-29 CURRENT 2007-03-29 Active
JEREMY CHARLES ALISTAIR CHIVERS W.T. BUTLER & CO LTD. Director 2006-02-07 CURRENT 1997-02-13 Active
JEREMY CHARLES ALISTAIR CHIVERS FACTORFORCE LIMITED Director 2005-12-13 CURRENT 2004-06-24 Active
JEREMY CHARLES ALISTAIR CHIVERS SANDS UNDERWRITING LIMITED Director 2002-06-05 CURRENT 1997-09-25 Active
JEREMY CHARLES ALISTAIR CHIVERS BARTHOLOMEW TRUSTEE COMPANY LTD Director 2001-10-04 CURRENT 2001-10-01 Active
JEREMY CHARLES ALISTAIR CHIVERS ALTO SECRETARIES LIMITED Director 2000-03-21 CURRENT 1994-03-11 Active
RICHARD JOHN READ AUGUSTINE NOMINEES LTD. Director 2016-11-18 CURRENT 2016-11-18 Active
RICHARD JOHN READ AUGUSTINE PRIVATE CLIENT SERVICES LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active
RICHARD JOHN READ READ FINANCIAL (LONDON) LIMITED Director 2010-10-29 CURRENT 2010-10-29 Active
RICHARD JOHN READ AUGUSTINE LIMITED Director 1999-04-01 CURRENT 1981-06-12 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
2023-12-12FIRST GAZETTE notice for voluntary strike-off
2023-12-01Application to strike the company off the register
2023-11-22Compulsory strike-off action has been discontinued
2023-10-10Previous accounting period shortened from 31/12/23 TO 31/08/23
2023-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-17APPOINTMENT TERMINATED, DIRECTOR JEREMY CHARLES ALISTAIR CHIVERS
2022-11-17DIRECTOR APPOINTED MRS CAROLINE ANNE READ
2022-11-17CESSATION OF JEREMY CHARLES ALISTAIR CHIVERS AS A PERSON OF SIGNIFICANT CONTROL
2022-11-17NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE ANNE READ
2022-11-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE ANNE READ
2022-11-17PSC07CESSATION OF JEREMY CHARLES ALISTAIR CHIVERS AS A PERSON OF SIGNIFICANT CONTROL
2022-11-17AP01DIRECTOR APPOINTED MRS CAROLINE ANNE READ
2022-11-17TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY CHARLES ALISTAIR CHIVERS
2022-08-31CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2021-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2019-11-29AP01DIRECTOR APPOINTED MR JEREMY CHARLES ALISTAIR CHIVERS
2019-10-29TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY CHARLES ALISTAIR CHIVERS
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-22AR0131/08/15 ANNUAL RETURN FULL LIST
2015-03-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-23AR0131/08/14 ANNUAL RETURN FULL LIST
2014-06-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AR0131/08/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02TM01APPOINTMENT TERMINATED, DIRECTOR KEITH TUSON
2012-12-20MG01Particulars of a mortgage or charge / charge no: 1
2012-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-09-03AR0131/08/12 ANNUAL RETURN FULL LIST
2012-08-15SH0109/08/12 STATEMENT OF CAPITAL GBP 2
2012-04-18AP01DIRECTOR APPOINTED MR RICHARD JOHN READ
2012-04-18AP01DIRECTOR APPOINTED MR JEREMY CHARLES ALISTAIR CHIVERS
2012-01-16AR0121/12/11 ANNUAL RETURN FULL LIST
2011-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-21AR0121/12/10 ANNUAL RETURN FULL LIST
2010-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-29AR0121/12/09 ANNUAL RETURN FULL LIST
2010-01-29AD02SAIL ADDRESS CREATED
2010-01-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALTO SECRETARIES LIMITED / 01/10/2009
2009-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-29363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-27363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-12363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-20363sRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-12363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2005-01-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-12288bDIRECTOR RESIGNED
2005-01-12288aNEW SECRETARY APPOINTED
2005-01-12288aNEW DIRECTOR APPOINTED
2004-09-23287REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 7TH FLOOR DURRANT HOUSE 8-13 CHISWELL STREET LONDON EC1Y 4AG
2004-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-22363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-24288aNEW DIRECTOR APPOINTED
2003-02-24288aNEW DIRECTOR APPOINTED
2003-02-05363(287)REGISTERED OFFICE CHANGED ON 05/02/03
2003-02-05363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2003-02-04288aNEW SECRETARY APPOINTED
2003-02-04288bSECRETARY RESIGNED
2003-02-04288bDIRECTOR RESIGNED
2001-12-27288aNEW SECRETARY APPOINTED
2001-12-27288aNEW DIRECTOR APPOINTED
2001-12-21288bSECRETARY RESIGNED
2001-12-21288bDIRECTOR RESIGNED
2001-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-12-21New incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DIVERTIMENTO LTD 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 DIVERTIMENTO LTD
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
LEGAL CHARGE 2012-12-20 Outstanding 4C HOTELS (2) LIMITED
Creditors
Creditors Due Within One Year 2012-12-31 £ 18,593

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
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 DIVERTIMENTO LTD

Financial Assets
Balance Sheet
Debtors 2012-12-31 £ 18,582

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIVERTIMENTO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DIVERTIMENTO LTD
Trademarks
We have not found any records of DIVERTIMENTO LTD registering or being granted any trademarks
Income
Government Income

Government spend with DIVERTIMENTO LTD

Government Department Income DateTransaction(s) Value Services/Products
Plymouth City Council 2011-06-21 GBP £600 Other Agency & Contracted Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 68209 - Other letting and operating of own or leased real estate - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where DIVERTIMENTO LTD 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 DIVERTIMENTO LTD 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 DIVERTIMENTO LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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