DESIVA INVESTMENTS LIMITED - EBBW VALE


Company Profile Company Filings

Overview

DESIVA INVESTMENTS LIMITED is a Private Limited Company from EBBW VALE WALES and has the status: Active.
DESIVA INVESTMENTS LIMITED was incorporated 24 years ago on 02/08/1999 and has the registered number: 03817866. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2025.

DESIVA INVESTMENTS LIMITED - EBBW VALE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

UNIT 37 RASSAU INDUSTRIAL ESTATE
EBBW VALE
NP23 5SD
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON SIBLEY Aug 1980 British Director 1999-09-29 CURRENT
MR DEAN SIBLEY Jul 1982 British Director 1999-09-29 CURRENT
HIGHSTONE DIRECTORS LIMITED Corporate Nominee Director 1999-08-02 UNTIL 1999-08-02 RESIGNED
HIGHSTONE SECRETARIES LIMITED Corporate Nominee Secretary 1999-08-02 UNTIL 1999-08-02 RESIGNED
PARAMOUNT SECRETARIES LTD Corporate Secretary 2008-09-01 UNTIL 2011-08-02 RESIGNED
MR MICHAEL SIBLEY May 1953 British Director 1999-09-29 UNTIL 2008-09-01 RESIGNED
VANIA PADFIELD Feb 1978 British Director 1999-09-29 UNTIL 2008-08-20 RESIGNED
MR MICHAEL SIBLEY May 1953 British Secretary 1999-09-29 UNTIL 2008-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dean Sibley 2016-08-01 7/1982 Ebbw Vale   Ownership of shares 25 to 50 percent
Mr Simon Sibley 2016-08-01 8/1980 Ebbw Vale   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D T CIVILS LIMITED EBBW VALE Active UNAUDITED ABRIDGED 42910 - Construction of water projects
LANDAS LIMITED EBBW VALE Dissolved... UNAUDITED ABRIDGED 74990 - Non-trading company
UNDERPRESSURE PIPELINE SOLUTIONS LIMITED JARROW Active SMALL 33190 - Repair of other equipment
CREEDALE LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MSAC DEVELOPMENTS LTD CARDIFF Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
DT TECHNICAL SOLUTIONS LIMITED EBBW VALE Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
MSIB LTD EBBW VALE WALES Active UNAUDITED ABRIDGED 70100 - Activities of head offices
ACMS INVESTMENTS LTD CARDIFF Dissolved... UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
SIVADE LIMITED EBBW VALE WALES Active UNAUDITED ABRIDGED 41201 - Construction of commercial buildings
ARCH UTILITY SERVICES (SW) LTD PORTH WALES Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
BEDDAU DEVELOPMENTS LIMITED EBBW VALE WALES Active UNAUDITED ABRIDGED 41100 - Development of building projects
VASIDE LTD EBBW VALE WALES Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
JUKE ADVISORY LTD EBBW VALE WALES Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
DSV INVESTMENTS LTD EBBW VALE WALES Active DORMANT 68209 - Other letting and operating of own or leased real estate
PERTHTEMP LIMITED EBBW VALE WALES Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Desiva Investments Limited 2023-12-06 31-08-2023 £14,624 Cash
Desiva Investments Limited 2023-05-27 31-08-2022 £477,574 Cash
Desiva Investments Limited 2022-05-27 31-08-2021 £10,680 Cash
Desiva Investments Limited 2021-03-26 31-08-2020 £9,498 Cash
Desiva Investments Limited - Period Ending 2019-08-31 2019-10-08 31-08-2019 £2,317 Cash £331,335 equity
Desiva Investments Limited - Period Ending 2018-08-31 2018-11-07 31-08-2018 £6,623 Cash £286,304 equity
Desiva Investments Limited - Period Ending 2017-08-31 2018-02-07 31-08-2017 £33,765 Cash £269,698 equity
Desiva Investments Limited - Period Ending 2016-08-31 2017-05-11 31-08-2016 £3,662 Cash £296,170 equity
Desiva Investments Limited - Period Ending 2015-08-31 2016-01-08 31-08-2015 £3,352 Cash £282,644 equity
Desiva Investments Limited - Period Ending 2014-08-31 2014-12-10 31-08-2014 £25,206 Cash £268,225 equity

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LCR CAPACITORS HOLDINGS LIMITED EBBW VALE Active UNAUDITED ABRIDGED 70100 - Activities of head offices
G T S FLEXIBLE MATERIALS HOLDINGS LIMITED EBBW VALE Active FULL 32990 - Other manufacturing n.e.c.
HILLE LIMITED EBBW VALE Active TOTAL EXEMPTION FULL 22210 - Manufacture of plastic plates, sheets, tubes and profiles
HILLE AUDITORIUM SEATING LIMITED EBBW VALE Active DORMANT 31090 - Manufacture of other furniture
HILLE SEATING LIMITED EBBW VALE Active DORMANT 31090 - Manufacture of other furniture
MSIB LTD EBBW VALE WALES Active UNAUDITED ABRIDGED 70100 - Activities of head offices
VASIDE LTD EBBW VALE WALES Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
RADICAL IP LTD EBBW VALE, GWENT UNITED KINGDOM Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.