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Company Information for

DIVERSITY PROJECT (IM) CIC

130 BUZZACOTT LLP, 130 WOOD STREET, LONDON, EC2V 6DL,
Company Registration Number
10373058
Community Interest Company
Active

Company Overview

About Diversity Project (im) Cic
DIVERSITY PROJECT (IM) CIC was founded on 2016-09-13 and has its registered office in London. The organisation's status is listed as "Active". Diversity Project (im) Cic is a Community Interest Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DIVERSITY PROJECT (IM) CIC
 
Legal Registered Office
130 BUZZACOTT LLP
130 WOOD STREET
LONDON
EC2V 6DL
 
Filing Information
Company Number 10373058
Company ID Number 10373058
Date formed 2016-09-13
Country ENGLAND
Origin Country United Kingdom
Type Community Interest Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 
Return next due 11/10/2017
Type of accounts SMALL
Last Datalog update: 2023-10-08 07:14:43
Primary Source:Companies House
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Company Officers of DIVERSITY PROJECT (IM) CIC

Current Directors
Officer Role Date Appointed
JANE ALEXANDRA WELSH
 Company Secretary 2018-03-05
CHRISTOPHER JAMES CUMMINGS
 Director 2018-03-05
JACK WILLOUGHBY KNIGHT
 Director 2016-09-13
HELENA LOUISE MORRISSEY
 Director 2016-09-13
JANE ALEXANDRA WELSH
 Director 2018-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
JACK WILLOUGHBY KNIGHT
 Company Secretary 2016-09-13 2018-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JAMES CUMMINGS THE IA ENGINE LTD Director 2018-03-15 CURRENT 2018-03-15 Active
CHRISTOPHER JAMES CUMMINGS IA TITAN LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active - Proposal to Strike off
CHRISTOPHER JAMES CUMMINGS THE INVESTMENT ASSOCIATION Director 2016-09-21 CURRENT 2001-12-20 Active
CHRISTOPHER JAMES CUMMINGS THE INVESTMENT ASSOCIATION SERVICES LIMITED Director 2016-09-21 CURRENT 1988-09-01 Active
CHRISTOPHER JAMES CUMMINGS KIRKBRIDGE ECP LIMITED Director 2013-03-22 CURRENT 2013-03-22 Active
JACK WILLOUGHBY KNIGHT THE IA ENGINE LTD Director 2018-03-15 CURRENT 2018-03-15 Active
JACK WILLOUGHBY KNIGHT IA TITAN LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active - Proposal to Strike off
JACK WILLOUGHBY KNIGHT INDUSTRY DELIVERY PLATFORM LIMITED Director 2016-09-02 CURRENT 2016-03-09 Active - Proposal to Strike off
JACK WILLOUGHBY KNIGHT INVESTMENT MANAGEMENT ASSOCIATION Director 2014-07-31 CURRENT 2014-06-19 Active
JACK WILLOUGHBY KNIGHT THE INVESTMENT ASSOCIATION SERVICES LIMITED Director 2014-07-09 CURRENT 1988-09-01 Active
HELENA LOUISE MORRISSEY LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED Director 2017-07-05 CURRENT 2001-10-11 Active
HELENA LOUISE MORRISSEY LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED Director 2017-07-05 CURRENT 1971-04-28 Active
JANE ALEXANDRA WELSH JANE WELSH CONSULTING LIMITED Director 2017-07-25 CURRENT 2017-07-25 Liquidation

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
2023-09-13CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-07-12SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-03-12REGISTERED OFFICE CHANGED ON 12/03/23 FROM 27 Mortimer Street London W1T 3BL England
2022-11-15CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-06-30EW01RSSDirectors register information withdrawn from the public register
2022-06-30EW01Withdrawal of the directors register information from the public register
2022-06-30EW03RSSWithdrawal of the secretaries register information from the public register
2022-06-30EW03Withdrawal of the secretary register information from the public register
2021-12-20REGISTERED OFFICE CHANGED ON 20/12/21 FROM Camomile Court 23 Camomile Street London EC3A 7LL
2021-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/21 FROM Camomile Court 23 Camomile Street London EC3A 7LL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-07-30AP01DIRECTOR APPOINTED MR DARREN JOHNSON
2021-04-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-04-01AP01DIRECTOR APPOINTED MR MATTHEW JAMES CAMERON
2021-01-11CH01Director's details changed for Mr Jonathan Paul Terry on 2021-01-08
2020-11-12PSC08Notification of a person with significant control statement
2020-11-12AP01DIRECTOR APPOINTED MR JONATHAN PAUL TERRY
2020-11-11PSC07CESSATION OF HELENA LOUISE MORRISSEY AS A PERSON OF SIGNIFICANT CONTROL
2020-11-10AP01DIRECTOR APPOINTED MISS LINDA RUSSHEIM
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2020-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-02-07MEM/ARTSARTICLES OF ASSOCIATION
2020-02-07MEM/ARTSARTICLES OF ASSOCIATION
2020-02-07RES01ADOPT ARTICLES 07/02/20
2020-02-07RES01ADOPT ARTICLES 07/02/20
2019-10-30CH01Director's details changed for Dame Helena Louise Morrissey on 2019-10-21
2019-10-30CH01Director's details changed for Dame Helena Louise Morrissey on 2019-10-21
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-07-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELENA MORRISSEY
2019-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE WELSH
2019-07-26PSC09Withdrawal of a person with significant control statement on 2019-07-26
2019-07-24CH01Director's details changed for Mrs Jane Alexandra Welsh on 2019-07-17
2019-04-29TM01APPOINTMENT TERMINATED, DIRECTOR JACK WILLOUGHBY KNIGHT
2019-04-08AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-03-25AP03Appointment of Ms Charlotte Alice Locke as company secretary on 2019-03-25
2019-03-25TM02Termination of appointment of Jane Alexandra Welsh on 2019-03-25
2018-10-19PSC08Notification of a person with significant control statement
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-09-12PSC07CESSATION OF JACK WILLOUGHBY KNIGHT AS A PERSON OF SIGNIFICANT CONTROL
2018-05-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-03-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELENA LOUISE MORRISSEY
2018-03-07EW02Withdrawal of the directors residential address information from the public register
2018-03-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK WILLOUGHBY KNIGHT
2018-03-07PSC09Withdrawal of a person with significant control statement on 2018-03-07
2018-03-06AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES CUMMINGS
2018-03-05AP03Appointment of Mrs Jane Alexandra Welsh as company secretary on 2018-03-05
2018-03-05AP01DIRECTOR APPOINTED MRS JANE ALEXANDRA WELSH
2018-03-05TM02Termination of appointment of Jack Willoughby Knight on 2018-03-05
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-09-19CH01Director's details changed for Mrs Helena Louise Morrissey on 2017-06-01
2016-09-13CICINCIncorporation of community interest company
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to DIVERSITY PROJECT (IM) CIC 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 DIVERSITY PROJECT (IM) CIC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIVERSITY PROJECT (IM) CIC does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts

Intangible Assets
Patents
We have not found any records of DIVERSITY PROJECT (IM) CIC registering or being granted any patents
Domain Names
We do not have the domain name information for DIVERSITY PROJECT (IM) CIC
Trademarks
We have not found any records of DIVERSITY PROJECT (IM) CIC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIVERSITY PROJECT (IM) CIC. 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 (64301 - Activities of investment trusts) as DIVERSITY PROJECT (IM) CIC are:

Outgoings
Business Rates/Property Tax
No properties were found where DIVERSITY PROJECT (IM) CIC 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 DIVERSITY PROJECT (IM) CIC 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 PROJECT (IM) CIC 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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