DIVINITI LTD. - DERBY
| Company Profile | Company Filings |
Overview
DIVINITI LTD. is a Private Limited Company from DERBY UNITED KINGDOM and has the status: Active.
DIVINITI LTD. was incorporated 19 years ago on 14/03/2005 and has the registered number: 05392379. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
DIVINITI LTD. was incorporated 19 years ago on 14/03/2005 and has the registered number: 05392379. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
DIVINITI LTD. - DERBY
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE
DERBY
DE24 8HG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DIVINTI LTD (until 06/02/2006)
DIVINTI LTD (until 06/02/2006)
OFFSHELF 330 LTD (until 06/07/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/05/2023 | 22/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SHARRON BANKS | Dec 1960 | British | Director | 2019-12-02 | CURRENT |
| DAVID RONALD BANKS | Nov 1958 | British | Director | 2005-07-06 | CURRENT |
| DAVID RONALD BANKS | Nov 1958 | British | Secretary | 2005-07-06 | CURRENT |
| OFFSHELF LTD | Corporate Director | 2005-03-14 UNTIL 2005-07-06 | RESIGNED | ||
| OTHERS INTERESTS LTD | Corporate Secretary | 2005-03-14 UNTIL 2005-07-06 | RESIGNED | ||
| MRS VALERIE BREWIN | Jan 1964 | British | Director | 2019-04-06 UNTIL 2019-05-20 | RESIGNED |
| MRS VALERIE BREWIN | Jan 1964 | British | Director | 2019-12-02 UNTIL 2021-09-06 | RESIGNED |
| MR LEE JAMES BREWIN | Oct 1971 | British | Director | 2005-07-06 UNTIL 2021-09-06 | RESIGNED |
| MRS SHARRON BANKS | Dec 1960 | British | Director | 2019-04-06 UNTIL 2019-05-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Diviniti Holdings Limited | 2021-09-06 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Boom Investments Limited | 2021-08-12 - 2021-09-06 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr David Ronald Banks | 2017-03-14 - 2021-08-12 | 11/1958 | Derby |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Lee James Brewin | 2017-03-14 - 2021-08-12 | 10/1971 | Derby |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DIVINITI_LTD. - Accounts | 2023-11-21 | 30-09-2023 | £41,456 Cash £270,024 equity |
| DIVINITI_LTD. - Accounts | 2022-12-10 | 30-09-2022 | £8,907 Cash £224,243 equity |
| DIVINITI LTD. - Dormant Accounts 30/9/2021 | 2021-12-08 | 30-09-2021 | £198 Cash |
| DIVINITI_LTD. - Accounts | 2021-01-05 | 30-09-2020 | £216,876 Cash £461,960 equity |
| DIVINITI_LTD. - Accounts | 2020-01-16 | 30-09-2019 | £159,638 Cash £415,570 equity |
| Diviniti Ltd. - Accounts to registrar (filleted) - small 18.2 | 2019-03-28 | 13-09-2018 | £51,764 Cash £407,064 equity |
| Diviniti Ltd. - Accounts to registrar (filleted) - small 17.3 | 2018-01-17 | 13-09-2017 | £98,588 Cash £379,956 equity |
| Diviniti Ltd. - Abbreviated accounts 16.3 | 2016-11-24 | 13-09-2016 | £100,879 Cash £297,579 equity |
| Diviniti Ltd - Limited company - abbreviated - 11.6 | 2015-12-01 | 13-09-2015 | £72,284 Cash £266,102 equity |
| Diviniti Ltd - Limited company - abbreviated - 11.6 | 2015-01-21 | 13-09-2014 | £65,418 Cash £257,135 equity |