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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
Company Number:10900060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:118 Pall Mall, London, United Kingdom, SW1Y 5ED
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR

Director09 August 2017Active
Ul. Kolejowa 45 M 144, 01-210 Warszawa, Poland,

Director28 March 2018Active
120, Pall Mall, London, England, SW1Y 5EA

Director04 August 2017Active

People with Significant Control

Mr Andrzej Nowicki
Notified on:28 March 2018
Status:Active
Date of birth:January 1985
Nationality:Polish
Country of residence:Poland
Address:Ul. Kolejowa 45 M 144, 01-210 Warszawa, Poland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Michal Marek Lewandowski
Notified on:09 August 2017
Status:Active
Date of birth:February 1981
Nationality:Polish
Country of residence:England
Address:The Old Post Office, 41-43 Market Place, Chippenham, England, SN15 3HR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Clive Hilton
Notified on:04 August 2017
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:120, Pall Mall, London, England, SW1Y 5EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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)

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