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Company Information for

DIVERSITAS SERVICES LTD

DNT CHARTERED ACCOUNTANTS, ORMEAU HOUSE, 91-97 ORMEAU ROAD, BELFAST, COUNTY ANTRIM, BT7 1SH,
Company Registration Number
NI612192
Private Limited Company
Active

Company Overview

About Diversitas Services Ltd
DIVERSITAS SERVICES LTD was founded on 2012-04-13 and has its registered office in Belfast. The organisation's status is listed as "Active". Diversitas Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
DIVERSITAS SERVICES LTD
 
Legal Registered Office
DNT CHARTERED ACCOUNTANTS
ORMEAU HOUSE
91-97 ORMEAU ROAD
BELFAST
COUNTY ANTRIM
BT7 1SH
Other companies in BT7
 
Previous Names
JCA TWENTYFIVE LIMITED01/05/2013
Filing Information
Company Number NI612192
Company ID Number NI612192
Date formed 2012-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-08-31
Account next due 2019-05-31
Latest return 2018-04-13
Return next due 2019-04-27
Type of accounts MICRO
Last Datalog update: 2018-07-20 16:49:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIVERSITAS SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DNTCA LTD   CLEAVER BLACK LTD

Company Officers of DIVERSITAS SERVICES LTD

Current Directors
Officer Role Date Appointed
JOHN MCNEILL
Director 2012-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRIS ADAMS
Director 2012-04-13 2012-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MCNEILL CONSARC DEVELOPMENTS LIMITED Director 2001-07-02 CURRENT 2000-05-11 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
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES
2018-04-24PSC04PSC'S CHANGE OF PARTICULARS / MR JOHN MCNEILL / 14/04/2017
2018-04-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH MCNEILL
2018-02-16AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2016-12-22AA31/08/16 TOTAL EXEMPTION SMALL
2016-05-27AA31/08/15 TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-26AR0113/04/16 FULL LIST
2015-05-19AA31/08/14 TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-17AR0113/04/15 FULL LIST
2014-05-30AA31/08/13 TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0113/04/14 FULL LIST
2013-07-23AR0113/04/13 FULL LIST
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS ADAMS
2013-07-16AP01DIRECTOR APPOINTED MR JOHN MCNEILL
2013-07-16SH0101/09/12 STATEMENT OF CAPITAL GBP 100
2013-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2013-05-01RES15CHANGE OF NAME 01/09/2012
2013-05-01CERTNMCOMPANY NAME CHANGED JCA TWENTYFIVE LIMITED CERTIFICATE ISSUED ON 01/05/13
2013-01-09AA01PREVSHO FROM 30/04/2013 TO 31/08/2012
2012-04-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2017-08-31

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 DIVERSITAS SERVICES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-13 £ 1
Shareholder Funds 2012-04-13 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIVERSITAS SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DIVERSITAS SERVICES LTD
Trademarks
We have not found any records of DIVERSITAS SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIVERSITAS SERVICES LTD. 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 (82990 - Other business support service activities not elsewhere classified) as DIVERSITAS SERVICES LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where DIVERSITAS SERVICES 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 DIVERSITAS SERVICES 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 DIVERSITAS SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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