Introduction
Watch Company
D
DIVERSITY NETWORK INVESTMENTS LIMITED
DIVERSITY NETWORK INVESTMENTS LIMITED is an active company incorporated on 31 March 2020 with the registered office located in Cardiff. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. DIVERSITY NETWORK INVESTMENTS LIMITED was registered 5 years ago.(SIC: 64991)
Status
active
Active since 5 years ago
Company No
12540310
LTD Company
Age
5 Years
Incorporated 31 March 2020
Size
N/A
Accounts
ARD: 30/1Up to Date
Last Filed
Made up to 30 January 2025 (1 year ago)
Submitted on 30 January 2026 (2 months ago)
Period: 31 January 2024 - 30 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 October 2026
Period: 31 January 2025 - 30 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 13 April 2025 (11 months ago)
Next Due
Due by 13 April 2026
For period ending 30 March 2026
Address
54 Bettws-Y-Coed Road Cardiff, CF23 6PN,
Previous Addresses
C/O City Energy Network Limited Mount Stuart Square Cardiff CF10 5EE Wales
From: 27 April 2022To: 11 April 2025
Craig Wen Glyngarth Menai Bridge LL59 5NR Wales
From: 31 March 2020To: 27 April 2022
3 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PRITCHARD, Nicholas
ActiveBettws-Y-Coed Road, CardiffCF23 6PN
Born August 1973
Director
Appointed 14 Apr 2020
PRITCHARD, Nicholas
Bettws-Y-Coed Road, CardiffCF23 6PN
Born August 1973
Director
14 Apr 2020
Active
ROBERTS, Michelle
ActiveBettws-Y-Coed Road, CardiffCF23 6PN
Born June 1978
Director
Appointed 31 Mar 2020
ROBERTS, Michelle
Bettws-Y-Coed Road, CardiffCF23 6PN
Born June 1978
Director
31 Mar 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
View Investments Limited
ActiveMount Stuart Square, CardiffCF10 5EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Feb 2024
View Investments Limited
Mount Stuart Square, CardiffCF10 5EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Feb 2024
Active
Mount Stuart Square, CardiffCF10 5EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2020
Ceased 24 Feb 2024
Diversity Network Holdings Limited
Mount Stuart Square, CardiffCF10 5EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2020
Ceased 24 Feb 2024
Ceased
Filing History
27
Description
Type
Date Filed
Document
11 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2025
8 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 March 2024
8 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2024
26 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 October 2023
19 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 December 2022
27 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2022
4 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 December 2021