DIVERSE CONSULTING GROUP (UK) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Diverse Consulting Group (uk) Limited. The company was founded 7 years ago and was given the registration number 10900060. The firm's registered office is in LONDON. You can find them at 118 Pall Mall, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
Name | : | DIVERSE CONSULTING GROUP (UK) LIMITED |
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Company Number | : | 10900060 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 04 August 2017 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 62020 - Information technology consultancy activities
- 62090 - Other information technology service activities
- 78109 - Other activities of employment placement agencies
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Office Address & Contact
Registered Address | : | 118 Pall Mall, London, United Kingdom, SW1Y 5ED |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR | Director | 09 August 2017 | Active |
Ul. Kolejowa 45 M 144, 01-210 Warszawa, Poland, | Director | 28 March 2018 | Active |
120, Pall Mall, London, England, SW1Y 5EA | Director | 04 August 2017 | Active |
People with Significant Control
Mr Andrzej Nowicki |
Notified on | : | 28 March 2018 |
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Status | : | Active |
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Date of birth | : | January 1985 |
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Nationality | : | Polish |
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Country of residence | : | Poland |
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Address | : | Ul. Kolejowa 45 M 144, 01-210 Warszawa, Poland, |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Michal Marek Lewandowski |
Notified on | : | 09 August 2017 |
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Status | : | Active |
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Date of birth | : | February 1981 |
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Nationality | : | Polish |
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Country of residence | : | England |
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Address | : | The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Clive Hilton |
Notified on | : | 04 August 2017 |
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Status | : | Active |
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Date of birth | : | January 1973 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 120, Pall Mall, London, England, SW1Y 5EA |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)