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 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
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 |