| Company Name | Diversity First Limited |
|---|---|
| Director | Kimberley Jayne Davies |
| Company Status | Active |
| Company Number | 03993896 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2000(24 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Kimberley Jayne Davies |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Priestley House Priestley Gardens Romford Essex RM6 4SN |
| Secretary Name | Anthony John Davies |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2002(1 year, 8 months after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | IT |
| Correspondence Address | Priestley House Priestley Gardens Romford Essex RM6 4SN |
| Director Name | Mrs Susan Ann Young |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sovereign House 9 Kensington Park Milford On Sea Lymington Hampshire SO41 0WD |
| Secretary Name | Mrs Kimberley Jayne Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Badgers 27 George Road Milford On Sea Lymington Hampshire SO41 0RS |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Priestley House Priestley Gardens Romford Essex RM6 4SN |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Seven Kings |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Miss K.j. Davies 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 15 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 29 May 2024 (2 weeks, 4 days from now) |
Filing History
| 21 June 2023 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
|---|---|
| 1 June 2023 | Confirmation statement made on 15 May 2023 with no updates (3 pages) |
| 21 June 2022 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 24 May 2022 | Confirmation statement made on 15 May 2022 with no updates (3 pages) |
| 22 June 2021 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 8 June 2021 | Confirmation statement made on 15 May 2021 with no updates (3 pages) |
| 9 July 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 27 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 20 June 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 29 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 15 June 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 21 May 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
| 20 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 20 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 1 June 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 1 June 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 8 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 8 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 23 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 18 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 9 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 9 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 16 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 16 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 20 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 27 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 27 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 22 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (3 pages) |
| 22 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (3 pages) |
| 30 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 30 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 28 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (3 pages) |
| 28 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (3 pages) |
| 10 June 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 10 June 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 18 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (3 pages) |
| 18 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (3 pages) |
| 2 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 2 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 8 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Secretary's details changed for Anthony John Davies on 14 May 2010 (1 page) |
| 8 June 2010 | Secretary's details changed for Anthony John Davies on 14 May 2010 (1 page) |
| 8 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Director's details changed for Kimberley Jayne Davies on 14 May 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Kimberley Jayne Davies on 14 May 2010 (2 pages) |
| 5 November 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 5 November 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 21 May 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 21 May 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 4 June 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 4 June 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 20 June 2007 | Accounts for a dormant company made up to 31 May 2007 (5 pages) |
| 20 June 2007 | Accounts for a dormant company made up to 31 May 2007 (5 pages) |
| 17 May 2007 | Location of debenture register (1 page) |
| 17 May 2007 | Location of debenture register (1 page) |
| 17 May 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 17 May 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 18 July 2006 | Accounts for a dormant company made up to 31 May 2006 (5 pages) |
| 18 July 2006 | Accounts for a dormant company made up to 31 May 2006 (5 pages) |
| 30 May 2006 | Return made up to 15/05/06; full list of members (2 pages) |
| 30 May 2006 | Return made up to 15/05/06; full list of members (2 pages) |
| 19 August 2005 | Accounts for a dormant company made up to 31 May 2005 (5 pages) |
| 19 August 2005 | Accounts for a dormant company made up to 31 May 2005 (5 pages) |
| 8 June 2005 | Return made up to 15/05/05; full list of members
|
| 8 June 2005 | Return made up to 15/05/05; full list of members
|
| 6 September 2004 | Accounts for a dormant company made up to 31 May 2004 (5 pages) |
| 6 September 2004 | Accounts for a dormant company made up to 31 May 2004 (5 pages) |
| 1 June 2004 | Return made up to 15/05/04; full list of members (6 pages) |
| 1 June 2004 | Return made up to 15/05/04; full list of members (6 pages) |
| 15 September 2003 | Accounts for a dormant company made up to 31 May 2003 (5 pages) |
| 15 September 2003 | Accounts for a dormant company made up to 31 May 2003 (5 pages) |
| 16 June 2003 | Return made up to 15/05/03; full list of members (6 pages) |
| 16 June 2003 | Return made up to 15/05/03; full list of members (6 pages) |
| 28 January 2003 | Accounts for a dormant company made up to 31 May 2002 (5 pages) |
| 28 January 2003 | Accounts for a dormant company made up to 31 May 2002 (5 pages) |
| 19 July 2002 | Secretary resigned (1 page) |
| 19 July 2002 | Secretary resigned (1 page) |
| 19 July 2002 | New secretary appointed (2 pages) |
| 19 July 2002 | New secretary appointed (2 pages) |
| 16 June 2002 | Director resigned (1 page) |
| 16 June 2002 | Director resigned (1 page) |
| 16 June 2002 | Return made up to 15/05/02; full list of members
|
| 16 June 2002 | Return made up to 15/05/02; full list of members
|
| 4 October 2001 | Accounts for a dormant company made up to 31 May 2001 (5 pages) |
| 4 October 2001 | Accounts for a dormant company made up to 31 May 2001 (5 pages) |
| 6 June 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 6 June 2001 | Return made up to 15/05/01; full list of members (6 pages) |
| 21 June 2000 | New director appointed (2 pages) |
| 21 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 21 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 21 June 2000 | New director appointed (2 pages) |
| 23 May 2000 | Secretary resigned (2 pages) |
| 23 May 2000 | Registered office changed on 23/05/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (2 pages) |
| 23 May 2000 | Registered office changed on 23/05/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (2 pages) |
| 23 May 2000 | Director resigned (1 page) |
| 23 May 2000 | Director resigned (1 page) |
| 23 May 2000 | Secretary resigned (2 pages) |
| 15 May 2000 | Incorporation (16 pages) |
| 15 May 2000 | Incorporation (16 pages) |