Divitiae Inc Ltd is a private limited company situated at 19 Warwick Avenue, Edgware HA8 8UQ. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-01-13, this 4-year-old company is run by 2 directors.
Director Amit G., appointed on 13 January 2020. Director Ravi P., appointed on 13 January 2020.
The company is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910), "non-specialised wholesale trade" (SIC: 46900).
The latest confirmation statement was filed on 2023-01-12 and the deadline for the subsequent filing is 2024-01-26. Likewise, the statutory accounts were filed on 05 April 2022 and the next filing should be sent on 05 January 2024.
| Office Address | 19 Warwick Avenue |
| Town | Edgware |
| Post code | HA8 8UQ |
| Country of origin | United Kingdom |
| Registration Number | 12399614 |
| Date of Incorporation | Mon, 13th Jan 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 5th April |
| Company age | 4 years old |
| Account next due date | Fri, 5th Jan 2024 (115 days after) |
| Account last made up date | Tue, 5th Apr 2022 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 13 January 2020
Position: Director
Appointed: 13 January 2020
The list of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Amit G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Ravi P. This PSC owns 25-50% shares and has 25-50% voting rights.
Amit G.
| Notified on | 13 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ravi P.
| Notified on | 13 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-05 | 2022-04-05 | 2023-04-05 |
| Balance Sheet | |||
| Current Assets | 12 165 | 7 953 | 3 879 |
| Net Assets Liabilities | 3 208 | 5 542 | 1 914 |
| Other | |||
| Average Number Employees During Period | 2 | ||
| Creditors | 9 221 | 2 587 | 2 053 |
| Fixed Assets | 264 | 176 | 88 |
| Net Current Assets Liabilities | 2 944 | 5 366 | 1 826 |
| Total Assets Less Current Liabilities | 3 208 | 5 542 | 1 914 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 12th Jan 2024 filed on: 26th, February 2024 |
confirmation statement | Free Download (3 pages) |
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