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Home > England & Wales Companies > DIVERSITY MARKETPLACE LIMITED
Company Information for

DIVERSITY MARKETPLACE LIMITED

17 LOCKHART AVENUE, OXLEY PARK, MILTON KEYNES, BUCKINGHAMSHIRE, MK4 4TY,
Company Registration Number
05537017
Private Limited Company
Active

Company Overview

About Diversity Marketplace Ltd
DIVERSITY MARKETPLACE LIMITED was founded on 2005-08-15 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Diversity Marketplace Limited is a Private Limited Company registered in 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
DIVERSITY MARKETPLACE LIMITED
 
Legal Registered Office
17 LOCKHART AVENUE
OXLEY PARK
MILTON KEYNES
BUCKINGHAMSHIRE
MK4 4TY
Other companies in MK4
 
Filing Information
Company Number 05537017
Company ID Number 05537017
Date formed 2005-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB872165515  
Last Datalog update: 2024-09-08 20:23:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIVERSITY MARKETPLACE LIMITED
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Companies with same name DIVERSITY MARKETPLACE LIMITED
The following companies were found which have the same name as DIVERSITY MARKETPLACE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIVERSITY MARKETPLACE, LLC 1350 AVENUE OF AMERICAS 24TH FLOOR NEW YORK NY 10019 Active Company formed on the 2014-03-10

Company Officers of DIVERSITY MARKETPLACE LIMITED

Current Directors
Officer Role Date Appointed
JULIET TOMLIN
 Company Secretary 2005-08-15
GAMIEL AHMED YAFAI
 Director 2005-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAMIEL AHMED YAFAI MILTON KEYNES PARKS TRUST LIMITED Director 2016-10-05 CURRENT 1990-07-06 Active
GAMIEL AHMED YAFAI COMMUNITY ACTION: MK Director 2013-02-12 CURRENT 2001-08-31 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
2024-08-15CONFIRMATION STATEMENT MADE ON 15/08/24, WITH NO UPDATES
2024-08-1331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-15CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2022-09-1331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2021-06-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2020-03-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-03-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-09-04PSC04Change of details for Mr Gamiel Ahmed Yafai as a person with significant control on 2016-06-30
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-07-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-04AR0115/08/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-30LATEST SOC30/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-30AR0115/08/14 ANNUAL RETURN FULL LIST
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AR0101/08/13 ANNUAL RETURN FULL LIST
2012-10-05AR0115/08/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AR0115/08/11 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-24AR0115/08/10 ANNUAL RETURN FULL LIST
2010-10-24CH01Director's details changed for Gamiel Ahmed Yafai on 2010-08-15
2010-04-15AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-24363aReturn made up to 15/08/09; full list of members
2009-07-23288cDirector's change of particulars gamiel ahmed yafai logged form
2009-07-20287Registered office changed on 20/07/2009 from 7 shropshire court bletchley milton keynes MK3 7WN
2009-07-20363aReturn made up to 15/08/08; full list of members
2009-07-20288cSECRETARY'S CHANGE OF PARTICULARS / JULIET TOMLIN / 30/11/2007
2009-07-20288cDIRECTOR'S CHANGE OF PARTICULARS / GAMIEL YAFAI / 30/11/2007
2009-07-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-17RES02RES02
2009-07-16AC92ORDER OF COURT - RESTORATION
2009-06-02GAZ2STRUCK OFF AND DISSOLVED
2009-02-17GAZ1FIRST GAZETTE
2008-05-26AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-05363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-16225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2006-10-04363sRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2005-08-15NEWINCINCORPORATION 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
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to DIVERSITY MARKETPLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against DIVERSITY MARKETPLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIVERSITY MARKETPLACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
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
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 DIVERSITY MARKETPLACE LIMITED

Intangible Assets
Patents
We have not found any records of DIVERSITY MARKETPLACE LIMITED registering or being granted any patents
Domain Names

DIVERSITY MARKETPLACE LIMITED owns 4 domain names.

diversity-online.co.uk   diversityonline.co.uk   equalitysuite.co.uk   demystifyingdiversity.co.uk  

Trademarks
We have not found any records of DIVERSITY MARKETPLACE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DIVERSITY MARKETPLACE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2015-01-22 GBP £720
Sandwell Metroplitan Borough Council 2013-08-01 GBP £3,000
Oxfordshire County Council 2011-04-12 GBP £800 Expenses
Oxfordshire County Council 2011-03-17 GBP £1,100 Training Expenses
Oxfordshire County Council 2011-03-17 GBP £1,100 Training Expenses

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.

Outgoings
Business Rates/Property Tax
No properties were found where DIVERSITY MARKETPLACE 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 TypeProposal to Strike Off
Defending partyDIVERSITY MARKETPLACE LIMITEDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIVERSITY MARKETPLACE 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 DIVERSITY MARKETPLACE 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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    Other companies at postcode MK4 4TY