DI

DIVERSITECH INTERNATIONAL LTD

Active

Company number 04047374

Milton Keynes, England · Incorporated 4 August 2000

The Pinnacle, Midsummer Boulevard, Milton Keynes, MK9 1FE, England

Last updated on 1 April 2026

Wholesale of hardware, plumbing and heating equipment and supplies · SIC 46740

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2015

Company history

Previous company names

C.P. PUMPS LIMITED · 4 August 2000 – 6 November 2000

PUMP HOUSE PUMPS LIMITED · 6 November 2000 – 1 October 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 August 2025
Next due
18 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Diversitech Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
31 December 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
11 December 2025 View
Appoint Person Director Company With Name Date
Officers
3 December 2025 View
Resolution
Resolution
14 November 2025 View
Memorandum Articles
Incorporation
14 November 2025 View
Capital Name Of Class Of Shares
Capital
14 November 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Appoint Person Director Company With Name Date
Officers
3 January 2025 View
Accounts With Accounts Type Full
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024 View
Termination Director Company With Name Termination Date
Officers
21 May 2024 View
Appoint Person Director Company With Name Date
Officers
8 February 2024 View
Change Person Director Company With Change Date
Officers
31 October 2023 View
Appoint Person Director Company With Name Date
Officers
31 October 2023 View
Second Filing Of Director Termination With Name
Officers
24 October 2023 View
Second Filing Of Director Termination With Name
Officers
24 October 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Termination Director Company With Name Termination Date
Officers
30 August 2023 View
Termination Director Company With Name Termination Date
Officers
30 August 2023 View
Appoint Person Director Company With Name Date
Officers
16 August 2023 View
Termination Director Company With Name Termination Date
Officers
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2023 View
Accounts With Accounts Type Full
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2022 View
Resolution
Resolution
1 October 2021 View
Accounts With Accounts Type Full
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2021 View
Accounts With Accounts Type Full
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2020 View
Accounts With Accounts Type Full
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2019 View
Termination Director Company With Name Termination Date
Officers
29 July 2019 View
Termination Director Company With Name Termination Date
Officers
20 September 2018 View
Appoint Person Director Company With Name Date
Officers
20 September 2018 View
Appoint Person Director Company With Name Date
Officers
20 September 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Termination Director Company With Name Termination Date
Officers
8 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Termination Director Company With Name Termination Date
Officers
13 November 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2017 View
Second Filing Of Director Termination With Name
Document Replacement
31 July 2017 View
Appoint Person Director Company With Name Date
Officers
13 June 2017 View
Appoint Person Director Company With Name Date
Officers
13 June 2017 View
Appoint Person Director Company With Name Date
Officers
13 June 2017 View
Termination Director Company With Name Termination Date
Officers
12 June 2017 View
Termination Director Company With Name Termination Date
Officers
12 June 2017 View
Termination Director Company With Name Termination Date
Officers
12 June 2017 View
Appoint Person Director Company With Name Date
Officers
15 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2016 View
Accounts With Accounts Type Audited Abridged
Accounts
26 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2016 View
Resolution
Resolution
21 January 2016 View
Appoint Person Director Company With Name Date
Officers
11 January 2016 View
Appoint Person Director Company With Name Date
Officers
11 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2016 View
Appoint Person Director Company With Name Date
Officers
8 January 2016 View
Capital Allotment Shares
Capital
8 January 2016 View
Termination Director Company With Name Termination Date
Officers
7 January 2016 View
Termination Director Company With Name Termination Date
Officers
7 January 2016 View
Termination Director Company With Name Termination Date
Officers
7 January 2016 View
Termination Director Company With Name Termination Date
Officers
7 January 2016 View
Termination Director Company With Name Termination Date
Officers
7 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2016 View
Termination Director Company With Name Termination Date
Officers
7 January 2016 View
Appoint Person Director Company With Name Date
Officers
6 January 2016 View
Appoint Person Director Company With Name Date
Officers
6 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
24 December 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
24 December 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
24 December 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
24 December 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
24 December 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
24 December 2015 View
Capital Name Of Class Of Shares
Capital
15 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Accounts With Accounts Type Full
Accounts
29 July 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
20 February 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
20 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2014 View
Accounts With Accounts Type Small
Accounts
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Accounts With Accounts Type Small
Accounts
20 May 2013 View
Change Person Director Company With Change Date
Officers
7 August 2012 View
Change Person Secretary Company With Change Date
Officers
7 August 2012 View
Change Person Director Company With Change Date
Officers
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Accounts With Accounts Type Small
Accounts
30 April 2012 View
Legacy
Mortgage
4 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2011 View
Accounts With Accounts Type Small
Accounts
16 June 2011 View
Auditors Resignation Company
Auditors
12 January 2011 View
Accounts With Accounts Type Small
Accounts
17 September 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Resolution
Resolution
2 January 2010 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Accounts With Accounts Type Small
Accounts
21 October 2009 View
Legacy
Annual Return
21 August 2009 View
Accounts With Accounts Type Small
Accounts
13 October 2008 View
Legacy
Annual Return
2 September 2008 View
Legacy
Officers
15 April 2008 View
Accounts With Accounts Type Small
Accounts
5 October 2007 View
Legacy
Annual Return
6 August 2007 View
Legacy
Officers
22 March 2007 View
Accounts With Accounts Type Small
Accounts
12 October 2006 View
Legacy
Annual Return
12 September 2006 View
Legacy
Mortgage
26 April 2006 View
Legacy
Address
17 March 2006 View
Accounts With Accounts Type Small
Accounts
18 October 2005 View
Resolution
Resolution
12 October 2005 View
Legacy
Annual Return
8 August 2005 View
Legacy
Annual Return
2 September 2004 View
Accounts With Accounts Type Small
Accounts
16 March 2004 View
Legacy
Annual Return
27 August 2003 View
Accounts With Accounts Type Small
Accounts
20 August 2003 View
Legacy
Annual Return
28 August 2002 View
Legacy
Address
28 August 2002 View
Legacy
Address
17 August 2002 View
Accounts With Accounts Type Small
Accounts
24 April 2002 View
Legacy
Mortgage
24 November 2001 View
Legacy
Mortgage
22 November 2001 View
Legacy
Annual Return
12 September 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Accounts
23 May 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Capital
23 May 2001 View
Legacy
Mortgage
21 March 2001 View
Certificate Change Of Name Company
Change Of Name
3 November 2000 View
Legacy
Mortgage
13 September 2000 View
Legacy
Mortgage
12 September 2000 View
Legacy
Capital
24 August 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Address
14 August 2000 View
Legacy
Officers
14 August 2000 View
Incorporation Company
Incorporation
4 August 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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