Diversiti Ltd

  • Dissolved
  • Small
  • 3 years
  • 2 employees
  • £22,853 (assets)
  • Regular importer
  • Irregular exporter
  • Virtual address
  • 1 director
  • 2 owners

Field of Operation

Wholesale of textiles
46410 5448 companies
Wholesale of clothing and footwear
46420 18716 companies
Retail sale via mail order houses or via Internet
47910 204641 companies

Summary

Diversiti Ltd is a private limited company registered in England/Wales with the registration number 13820237. The company was founded three years ago on December 29, 2021, and registered at EN1 1BJ, England, Enfield, 91 St. Marks Road. The address is probably virtual as thirty companes registered at the same address. Its status is dissolved. The company operates in the wholesale of textiles, the wholesale of clothing and footwear, the retail sale via mail order houses or via internet industries. Officially, it has two owners or PSCs, one director, and two employees.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £22,853.

The company is a regular importer, with its top import category being Heavy men's or boys' synthetic outerwear, Lightweight men's or boys' synthetic outerwear, Men's small-sized shoes, Lightweight women's and girls' synthetic fiber outerwear, Heavier women's and girls' synthetic fiber outerwear, totaling 9.0 months of imports. The last import operation was conducted on December 01, 2023. The company is a irregular exporter, with its top export categories including Heavy men's or boys' synthetic outerwear, totaling 1.0 of months exports. The last export operation took place on June 01, 2024.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Bilgi Firat
  • 3 years
  • 2
  • 25%+
  • Isik Yusuf
  • 3 years
  • 25%+

Managers

  • Bilgi Firat
  • 3 years
  • 2
Director
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Final Gazette dissolved via voluntary strike-off
  2. First Gazette notice for voluntary strike-off
  3. Termination of appointment of Yusuf Isik as a director on 2024-10-28
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Importer profile by HS codes

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Last imported products

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All imported products

Exporter profile by HS codes

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Last exported products

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All exported products

Similar exporters

Buy the list of 2 UK B2B buyers of heavy men's or boys' synthetic outerwear.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$
Will Jack Ltd
exports heavy men's or boys' synthetic outerwear
  • Active
  • Small
  • 14 years
  • 9 employees
  • £433,462 (assets)
  • Regular importer
  • Irregular exporter
  • Real address
  • 2 directors
  • 2 owners
  • Family business
  • E-commerce
Dcmens Uk Ltd
exports heavy men's or boys' synthetic outerwear
  • Active
  • Small
  • 11 years
  • £680,189 (assets)
  • Regular importer
  • Irregular exporter
  • Virtual address
  • 3 directors
  • 1 owner
  • Solo founder

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