Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Gibraltar

Diversity Investments LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 31, 2022)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Company Number 95849
Universal Entity Code2800-8504-0151-1902
Record last updated Sunday, November 27, 2022 12:18:51 AM UTC
Postal Code GX11 1AA

Charts

Visits

DIVERSITY INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-12019-42019-62019-72019-82019-92019-102022-122023-92023-112024-62024-82024-92024-102024-112024-122025-12025-22025-32025-4012
Document Type Publication date Registry Date Download link
Financials Nov 10, 2022 Nov 3, 2022 Annual filing of accounts year ending Jan 31 2022 Annual filing of accounts year ending Jan 31 2022
Registry Jun 16, 2022 Jun 7, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Nov 11, 2021 Nov 2, 2021 Annual filing of accounts year ending Jan 31 2021 Annual filing of accounts year ending Jan 31 2021
Registry Jun 3, 2021 May 24, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Dec 17, 2020 Dec 9, 2020 Annual filing of accounts year ending Jan 31 2020 Annual filing of accounts year ending Jan 31 2020
Registry Jun 18, 2020 Jun 12, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Nov 7, 2019 Oct 31, 2019 Annual filing of accounts year ending Jan 31 2019 Annual filing of accounts year ending Jan 31 2019
Registry Jun 13, 2019 Jun 3, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Nov 1, 2018 Oct 26, 2018 Annual filing of accounts year ending Jan 31 2018 Annual filing of accounts year ending Jan 31 2018
Registry Jun 14, 2018 Jun 4, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Feb 8, 2018 Feb 2, 2018 Annual filing of accounts year ending Jan 31 2017 Annual filing of accounts year ending Jan 31 2017
Registry Jun 15, 2017 Jun 6, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Jun 23, 2016 Jun 15, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Mar 10, 2016 Mar 1, 2016 Annual filing of accounts year ending Jan 31 2016 Annual filing of accounts year ending Jan 31 2016
Financials Mar 10, 2016 Mar 1, 2016 Annual filing of accounts year ending Jan 31 2015 Annual filing of accounts year ending Jan 31 2015
Registry Jul 9, 2015 Jun 30, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Aug 28, 2014 Aug 18, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Apr 3, 2014 Mar 25, 2014 Annual filing of accounts year ending Jan 31 2014 Annual filing of accounts year ending Jan 31 2014
Financials Feb 20, 2014 Feb 14, 2014 Annual filing of accounts year ending Jan 31 2013 Annual filing of accounts year ending Jan 31 2013
Registry Jul 25, 2013 Jul 17, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Oct 25, 2012 Oct 19, 2012 Annual filing of accounts year ending 2012 Annual filing of accounts year ending 2012
Registry Jul 12, 2012 Jul 4, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Feb 16, 2012 Feb 10, 2012 Annual filing of accounts Annual filing of accounts
Financials Feb 16, 2012 Feb 10, 2012 Annual filing of accounts 463... Annual filing of accounts 463...
Registry Jul 14, 2011 Jul 8, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Jul 15, 2010 Jul 5, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Jan 28, 2010 Jan 22, 2010 Annual filing of accounts Annual filing of accounts
Registry Jul 16, 2009 Jul 6, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Sep 4, 2008 Aug 28, 2008 Annual filing of accounts Annual filing of accounts
Financials Sep 4, 2008 Aug 28, 2008 Annual filing of accounts 208... Annual filing of accounts 208...
Registry Jun 26, 2008 Jun 18, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Dec 13, 2007 Dec 7, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Feb 16, 2006 Feb 10, 2006 Return of allotments Return of allotments
Registry Feb 16, 2006 Feb 10, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 9, 2006 Feb 2, 2006 Memorandum of association Memorandum of association
Registry Feb 9, 2006 Feb 2, 2006 Articles of association Articles of association
Registry Feb 9, 2006 Feb 2, 2006 Declaration of compliance Declaration of compliance
Registry Feb 9, 2006 Feb 2, 2006 Notice of situation of registered office Notice of situation of registered office
Registry Feb 9, 2006 Feb 2, 2006 Statement of nominal share capital Statement of nominal share capital
Registry Feb 9, 2006 Feb 2, 2006 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

Companies with similar name

Back to Top
Dato Capital
Latest companies from Gibraltar
Recent directors from Gibraltar
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Gibraltar (Waterport Rd, Gibraltar GX11 1AA), DATO CAPITAL LTD