Founded in 2016, Di Vine Importers Properties, classified under reg no. 09967049 is an active company. Currently registered at Unit U DA11 8HJ, Northfleet the company has been in the business for eight years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023.
The firm has 2 directors, namely Michael E., Felice E.. Of them, Felice E. has been with the company the longest, being appointed on 25 January 2016 and Michael E. has been with the company for the least time - from 1 March 2023. As of 11 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit U |
| Office Address2 | Springhead Enterprise Park |
| Town | Northfleet |
| Post code | DA11 8HJ |
| Country of origin | United Kingdom |
| Registration Number | 09967049 |
| Date of Incorporation | Mon, 25th Jan 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (173 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 25 January 2016
The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Felice E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Felice E.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 1 632 | 13 678 | 25 081 | 34 097 | |
| Current Assets | 100 | 15 404 | 16 936 | 28 982 | 40 385 | 49 401 | -315 821 |
| Debtors | 15 304 | 15 304 | 15 304 | 15 304 | 15 304 | -315 821 | |
| Net Assets Liabilities | 100 | 2 394 | 13 881 | 25 821 | 37 326 | 46 815 | 191 291 |
| Property Plant Equipment | 379 615 | 379 615 | 379 615 | 379 615 | 379 615 | 510 500 | |
| Other | |||||||
| Accrued Liabilities | 360 | 360 | |||||
| Amounts Owed By Related Parties | 15 304 | 15 304 | -315 821 | ||||
| Amounts Owed To Related Parties | 100 | ||||||
| Average Number Employees During Period | 1 | 2 | |||||
| Creditors | 379 615 | 379 615 | 379 615 | 379 615 | 379 615 | 3 388 | |
| Gain Loss On Revaluation Property Plant Equipment Net Tax In Other Comprehensive Income | 130 885 | ||||||
| Net Current Assets Liabilities | 100 | 2 394 | 13 881 | 25 821 | 37 326 | 46 815 | -319 209 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | ||||
| Other Remaining Borrowings | 379 615 | 379 615 | 379 615 | 379 615 | 379 615 | ||
| Par Value Share | 1 | 1 | |||||
| Property Plant Equipment Gross Cost | 379 615 | 379 615 | 379 615 | 379 615 | 379 615 | 510 500 | |
| Taxation Social Security Payable | 2 699 | 2 226 | 3 288 | ||||
| Total Assets Less Current Liabilities | 100 | 382 009 | 393 496 | 405 436 | 416 941 | 426 430 | 191 291 |
| Total Borrowings | 379 615 | 379 615 | |||||
| Total Increase Decrease From Revaluations Property Plant Equipment | 130 885 | ||||||
| Other Creditors | 379 615 | 379 615 | 379 615 | 379 615 | |||
| Other Taxation Social Security Payable | 544 | 2 695 | 2 801 | 2 699 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 379 615 | ||||||
| Trade Creditors Trade Payables | 12 116 | ||||||
| Trade Debtors Trade Receivables | 15 304 | 15 304 | 15 304 | 15 304 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 25th January 2024 filed on: 29th, January 2024 |
confirmation statement | Free Download (5 pages) |
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