DIVIDO FINANCIAL SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
DIVIDO FINANCIAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
DIVIDO FINANCIAL SERVICES LIMITED was incorporated 9 years ago on 10/10/2014 and has the registered number: 09259397. The accounts status is GROUP and accounts are next due on 30/09/2024.
DIVIDO FINANCIAL SERVICES LIMITED was incorporated 9 years ago on 10/10/2014 and has the registered number: 09259397. The accounts status is GROUP and accounts are next due on 30/09/2024.
DIVIDO FINANCIAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OFFICE 7
LONDON
EC4M 7JN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GUY WARD THOMAS | Oct 1988 | British | Director | 2017-11-06 | CURRENT |
MR JOSHUA CARL BELL | Apr 1978 | British | Director | 2018-06-13 | CURRENT |
MRS KERRY SYMINGTON | Apr 1973 | British | Director | 2018-06-13 | CURRENT |
MR TODD LATHAM | May 1978 | British | Director | 2022-04-11 | CURRENT |
MR RENIER LEMMENS | Apr 1964 | Dutch | Director | 2018-08-06 | CURRENT |
MR TOMOYUKI NII | Feb 1967 | Japanese | Director | 2021-05-28 | CURRENT |
MISS ASHLEY HUMPHREY | Secretary | 2022-12-12 | CURRENT | ||
MR DIEDERIK SILLEVIS SMITT | Mar 1972 | Dutch | Director | 2021-05-28 UNTIL 2024-01-04 | RESIGNED |
MR TOBY CALLUM MCCRINDLE | Secretary | 2021-06-07 UNTIL 2022-06-29 | RESIGNED | ||
MRS NEHA MITTAL | Secretary | 2022-06-29 UNTIL 2022-12-12 | RESIGNED | ||
MR ANDERS HALLSTEN | Feb 1983 | Swedish | Director | 2014-10-11 UNTIL 2016-07-06 | RESIGNED |
MR SHUKRI SHAMMAS | Sep 1974 | British | Director | 2015-06-15 UNTIL 2019-06-07 | RESIGNED |
MR NENAD MAROVAC | Feb 1967 | British And American | Director | 2016-08-24 UNTIL 2017-11-06 | RESIGNED |
MR CHRISTER HOLLOMAN | Apr 1980 | Swedish | Director | 2014-10-10 UNTIL 2021-07-31 | RESIGNED |
MR RICHARD JOHN HARVEY | Feb 1963 | British | Director | 2021-05-28 UNTIL 2023-07-07 | RESIGNED |
JON ANDERS HALLSTEN | Feb 1983 | Swedish | Director | 2018-06-13 UNTIL 2024-03-04 | RESIGNED |
MR ANDERS HALLSTEN | Feb 1983 | Swedish | Director | 2014-10-10 UNTIL 2014-12-10 | RESIGNED |
MR ALVARO ALVAREZ DEL RIO | Apr 1983 | Spanish | Director | 2019-06-07 UNTIL 2021-05-24 | RESIGNED |
MR FREDRIK BORGQUIST | Mar 1977 | Swedish | Director | 2014-10-10 UNTIL 2019-10-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Todd Latham | 2023-03-31 | 5/1978 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Divido Financial Services Limited Filleted accounts for Companies House (small and micro) | 2022-09-24 | 31-12-2021 | £12,966,214 Cash £12,437,669 equity |
Divido Financial Services Limited Filleted accounts for Companies House (small and micro) | 2021-09-23 | 31-12-2020 | £2,031,265 Cash £814,862 equity |
Divido Financial Services Limited Filleted accounts for Companies House (small and micro) | 2020-10-23 | 31-12-2019 | £4,069,680 Cash £2,659,990 equity |
Abbreviated Company Accounts - DIVIDO FINANCIAL SERVICES LIMITED | 2017-05-06 | 31-10-2016 | £1,208,902 Cash £1,296,405 equity |
Abbreviated Company Accounts - DIVIDO FINANCIAL SERVICES LIMITED | 2016-07-02 | 31-10-2015 | £736,060 Cash £763,017 equity |