Diversiti Ltd
- Dissolved
- Small
- 4 years
- 2 employees
- £22,853 (cur assets)
- 0-1m
- Regular importer
- Irregular exporter
- Virtual address
- 1 director
- 2 owners
- Enfield
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Diversiti Ltd is a private limited company registered in England/Wales with the registration number 13820237. The company was founded four years ago on December 29, 2021, and registered at EN1 1BJ, England, Enfield, 91 St. Marks Road. The address is probably virtual as thirty eight companes registered at the same address. Its status is dissolved. The company operates in the wholesale, the retail, the clothing and footwear, the textiles, the online & mailorder 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, Heavier women's and girls' synthetic fiber outerwear, Lightweight women's and girls' synthetic fiber outerwear, Men's small-sized shoes, 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. Exports to Netherlands. Imports from Belgium and China. Uses ports Dover, Eurotunnel, and Felixstowe. Uses Roll on Roll off (RORO) for transport.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 4 years
- 2
- 25%+
-
Resident of United Kingdom
-
Individual
- 4 years
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 4 years
- 2
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted two years ago.
Last news
-
Final Gazette dissolved via voluntary strike-offDownload 1 page pdf report
-
First Gazette notice for voluntary strike-offDownload 1 page pdf report
-
Registered office address changed from C/O Dirench & Co 151 West Green Road Seven Sisters London England N15 5EA England to 91 st. Marks Road Enfield EN1 1BJ on 2024-10-29Download 1 page pdf report
Importer profile by HS codes
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Import HS codes in detail
Last imported products
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* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Exporter profile by HS codes
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Export HS codes in detail
Last exported products
Click on items to see detailed UK statistics on HS code, including companies list.
* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
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