Divertimento Ltd. Head office in London. Check Director.

Divertimento Ltd, London

Divertimento Ltd is a private limited company. Situated at 5Th Floor Minories House, 2-5 Minories, London EC3N 1BJ, the above-mentioned 22 years old business was incorporated on 2001-12-21 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in the business: Caroline R. (appointed on 01 October 2022), Richard R. (appointed on 18 April 2012).

About
Name: Divertimento Ltd
Number: 04344501
Incorporation date: 2001-12-21
End of financial year: 31 August


Address:	5th Floor Minories House 2-5 Minories London EC3N 1BJ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Caroline R.

1 October 2022

Nature of control:	significiant influence or control

Richard R.

6 April 2016

Nature of control:	significiant influence or control

Jeremy C.

6 April 2016 - 1 October 2022

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-08-31
Current Assets	-	18,582	18,583	18,366	18,366	19,219	493	28,673	5,273	28,674	594	17,230	2,665
Total Assets Less Current Liabilities	2	-11	-11	2	2	2	2	17	20	21	21	23	43
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	2	-11	-11	2	2	-	-	-	-	-	-	-	-

The due date for Divertimento Ltd confirmation statement filing is 2023-09-13. The most current confirmation statement was submitted on 2022-08-30. The target date for a subsequent statutory accounts filing is 31 May 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Caroline R. that has substantial control or influence. Richard R. that has substantial control or influence. Jeremy C. that has substantial control or influence.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st August 2023 filed on: 20th, November 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Micro company accounts made up to 31st August 2023 filed on: 20th, November 2023 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 31st August 2023 filed on: 10th, October 2023 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 23rd, June 2022 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 27th, August 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 5th, November 2020 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 20th, March 2019 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 26th, July 2018 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 27th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 31st August 2015 filed on: 22nd, September 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 18th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 31st August 2014 filed on: 23rd, September 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd September 2014: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 17th, June 2014 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 24th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 31st August 2013 filed on: 24th, September 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 11th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 31st August 2012 filed on: 3rd, September 2012 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 9th August 2012: 2.00 GBP filed on: 15th, August 2012 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 21st December 2011 filed on: 16th, January 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 7th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 21st December 2010 filed on: 21st, December 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 16th, September 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 21st December 2009 filed on: 29th, January 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 30th, June 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 29th December 2008 with complete member list filed on: 29th, December 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 14th, July 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 27th December 2007 with complete member list filed on: 27th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 27th December 2007 with complete member list filed on: 27th, December 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 3rd, September 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 3rd, September 2007 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 12th January 2007 with complete member list filed on: 12th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 12th January 2007 with complete member list filed on: 12th, January 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 4th, August 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 4th, August 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 20th January 2006 with complete member list filed on: 20th, January 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th January 2006 with complete member list filed on: 20th, January 2006 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 27th, July 2005 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 27th, July 2005 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 12th January 2005 with complete member list filed on: 12th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 12th January 2005 with complete member list filed on: 12th, January 2005 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 13th, April 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 13th, April 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 22nd January 2004 with complete member list filed on: 22nd, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd January 2004 with complete member list filed on: 22nd, January 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 4th, July 2003 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 4th, July 2003 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 5th February 2003 with complete member list filed on: 5th, February 2003 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 05/02/03 annual return
363s	Annual return drawn up to 5th February 2003 with complete member list filed on: 5th, February 2003 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 05/02/03 annual return
NEWINC	Incorporation filed on: 21st, December 2001 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 21st, December 2001 \| incorporation	Free Download (17 pages)

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