DIVINE9 LTD - CARDIFF


Company Profile Company Filings

Overview

DIVINE9 LTD is a Private Limited Company from CARDIFF WALES and has the status: Active.
DIVINE9 LTD was incorporated 4 years ago on 26/05/2020 and has the registered number: 12623846. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

DIVINE9 LTD - CARDIFF

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

10 HEATH PARK AVENUE
CARDIFF
CF14 3RH
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MUHAMMAD ALI GHOURI Sep 1995 Pakistani Director 2024-01-22 CURRENT
MR MUHAMMAD BILAL Jan 1981 British Director 2022-08-06 UNTIL 2024-01-22 RESIGNED
MR MOHAMMAD TARIQ Oct 1956 British Director 2020-05-26 UNTIL 2022-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Muhammad Ali Ghouri 2024-01-22 9/1995 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Muhammad Bilal 2022-08-06 - 2024-01-22 1/1981 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Mohammad Tariq 2020-05-26 - 2022-08-06 10/1956 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
DIVINE9 LTD 2024-05-31 31-05-2023 £-17,458 equity
DIVINE9 LTD 2022-02-25 31-05-2021 £2,218 equity

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