Diversant Capital Limited WINCHESTER


Diversant Capital started in year 2015 as Private Limited Company with registration number 09432229. The Diversant Capital company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Winchester at Apartment 1. Postal code: SO23 8DB.

The company has one director. David F., appointed on 1 December 2017. There are currently no secretaries appointed. As of 25 April 2024, there were 3 ex directors - Mark K., David F. and others listed below. There were no ex secretaries.

Diversant Capital Limited Address / Contact

Office Address Apartment 1
Office Address2 2 North Walls
Town Winchester
Post code SO23 8DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09432229
Date of Incorporation Tue, 10th Feb 2015
Industry Leasing of intellectual property and similar products, except copyright works
End of financial Year 28th February
Company age 9 years old
Account next due date Thu, 30th Nov 2023 (147 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

David F.

Position: Director

Appointed: 01 December 2017

Mark K.

Position: Director

Appointed: 01 December 2017

Resigned: 01 December 2017

David F.

Position: Director

Appointed: 01 June 2015

Resigned: 05 December 2017

Mark K.

Position: Director

Appointed: 10 February 2015

Resigned: 03 June 2015

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we researched, there is Mark K. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Soren K. This PSC owns 75,01-100% shares. Moving on, there is Mark K., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Mark K.

Notified on 8 February 2024
Nature of control: 75,01-100% shares

Soren K.

Notified on 28 February 2018
Ceased on 8 February 2024
Nature of control: 75,01-100% shares

Mark K.

Notified on 10 February 2017
Ceased on 28 February 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-28
Net Worth11     
Balance Sheet
Cash Bank On Hand  11111
Current Assets 11    
Net Assets Liabilities 111111
Cash Bank In Hand11     
Net Assets Liabilities Including Pension Asset Liability11     
Reserves/Capital
Shareholder Funds11     
Other
Net Current Assets Liabilities 11    
Number Shares Allotted11 1111
Par Value Share11 1111
Total Assets Less Current Liabilities 11    
Share Capital Allotted Called Up Paid11     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates February 10, 2024
filed on: 22nd, February 2024
Free Download (4 pages)

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