Diva Lighting Limited in Bucks Green Rudgwick HORSHAM

Diva Lighting Limited HORSHAM

Founded in 1997, Diva Lighting, classified under reg no. 03485788 is an active company. Currently registered at Diva House Guildford Road RH12 3JJ, Horsham the company has been in the business for 27 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.

There is a single director in the company at the moment - Christopher N., appointed on 16 November 2010. In addition, a secretary was appointed - Louise N., appointed on 14 September 2007. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Diva Lighting Limited Address / Contact

Office Address	Diva House Guildford Road
Office Address2	Bucks Green Rudgwick
Town	Horsham
Post code	RH12 3JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03485788
Date of Incorporation	Wed, 24th Dec 1997
Industry	Other manufacturing n.e.c.
End of financial Year	31st January
Company age	27 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 7th Jan 2024 (2024-01-07)
Last confirmation statement dated	Sat, 24th Dec 2022

Company staff

Christopher N.

Position: Director

Appointed: 16 November 2010

Louise N.

Position: Secretary

Appointed: 14 September 2007

Claire N.

Position: Director

Appointed: 01 June 2010

Resigned: 23 November 2010

Barbara N.

Position: Director

Appointed: 25 May 2010

Resigned: 25 May 2010

Russell D.

Position: Secretary

Appointed: 10 May 2005

Resigned: 14 September 2007

Barbara N.

Position: Secretary

Appointed: 01 February 2004

Resigned: 10 May 2005

Claire J.

Position: Director

Appointed: 24 December 1997

Resigned: 31 January 2004

Christopher N.

Position: Director

Appointed: 24 December 1997

Resigned: 31 May 2010

Christopher N.

Position: Secretary

Appointed: 24 December 1997

Resigned: 31 January 2004

Kevin B.

Position: Nominee Secretary

Appointed: 24 December 1997

Resigned: 24 December 1997

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Neate Holdings Limited from Horsham, England. The abovementioned PSC is classified as "a limited company (limited by shares)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Christopher N. This PSC owns 75,01-100% shares.

Neate Holdings Limited

Diva House Guildford Road Bucks Green, Rudgwick, Horsham, RH12 3JJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company (Limited By Shares)
Country registered	England
Place registered	England And Wales
Registration number	14498594
Notified on	1 February 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher N.

Notified on	6 April 2016
Ceased on	1 February 2023
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	976 739	825 611	836 985	867 404
Current Assets	1 147 270	1 146 201	1 193 643	1 055 237
Debtors	67 173	221 951	219 896	61 930
Net Assets Liabilities	1 003 771	1 041 240	1 101 900	1 007 659
Other Debtors	4 858	155 918	160 936	3 189
Property Plant Equipment	5 170	3 898	3 257	2 506
Total Inventories	103 358	98 639	136 762	125 903

Other
Accumulated Depreciation Impairment Property Plant Equipment	41 009	34 174	29 481	31 532
Average Number Employees During Period	6	5	5	5
Creditors	147 933	108 225	94 434	49 607
Disposals Decrease In Depreciation Impairment Property Plant Equipment		8 533	6 639
Disposals Property Plant Equipment		8 707	6 691
Increase From Depreciation Charge For Year Property Plant Equipment		1 698	1 946	2 051
Net Current Assets Liabilities	999 337	1 037 976	1 099 209	1 005 630
Other Creditors	2 175	5 596	5 306	13 243
Other Taxation Social Security Payable	101 324	57 954	54 536	18 737
Property Plant Equipment Gross Cost	46 179	38 072	32 738	34 038
Provisions For Liabilities Balance Sheet Subtotal	736	634	566	477
Total Additions Including From Business Combinations Property Plant Equipment		600	1 357	1 300
Total Assets Less Current Liabilities	1 004 507	1 041 874	1 102 466	1 008 136
Trade Creditors Trade Payables	44 434	44 675	34 592	17 627
Trade Debtors Trade Receivables	62 315	66 033	58 960	58 741

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 31st, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 31st, July 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 18th, August 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 13th, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 29th, September 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 25th, July 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 3rd, May 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 5th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 23rd, June 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to December 24, 2015 with full list of members filed on: 24th, December 2015	annual return	Free Download (3 pages)
SH01	Capital declared on December 24, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 18th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to December 24, 2014 with full list of members filed on: 5th, January 2015	annual return	Free Download (3 pages)
SH01	Capital declared on January 5, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 1st, July 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to December 24, 2013 with full list of members filed on: 6th, January 2014	annual return	Free Download (3 pages)
SH01	Capital declared on January 6, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 6th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to December 24, 2012 with full list of members filed on: 2nd, January 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 15th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to December 24, 2011 with full list of members filed on: 3rd, January 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 18th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to December 24, 2010 with full list of members filed on: 6th, January 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 12th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to December 24, 2009 with full list of members filed on: 4th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 27th, May 2009	accounts	Free Download (6 pages)
363a	Annual return made up to January 6, 2009 filed on: 6th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 18th, July 2008	accounts	Free Download (7 pages)
363a	Annual return made up to January 3, 2008 filed on: 3rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 3, 2008 filed on: 3rd, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 1st, August 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 1st, August 2007	accounts	Free Download (7 pages)
363a	Annual return made up to January 2, 2007 filed on: 2nd, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to January 2, 2007 filed on: 2nd, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 1st, August 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 1st, August 2006	accounts	Free Download (7 pages)
363a	Annual return made up to January 5, 2006 filed on: 5th, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to January 5, 2006 filed on: 5th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 28th, October 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 28th, October 2005	accounts	Free Download (7 pages)
363s	Annual return made up to January 5, 2005 filed on: 5th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to January 5, 2005 filed on: 5th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 31st, October 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 31st, October 2004	accounts	Free Download (6 pages)
363s	Annual return made up to January 17, 2004 filed on: 17th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to January 17, 2004 filed on: 17th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 26th, July 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 26th, July 2003	accounts	Free Download (6 pages)
363s	Annual return made up to January 14, 2003 filed on: 14th, January 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to January 14, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to January 14, 2003 filed on: 14th, January 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to January 14, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 29th, June 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 29th, June 2002	accounts	Free Download (7 pages)
363s	Annual return made up to February 19, 2002 filed on: 19th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to February 19, 2002 filed on: 19th, February 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to January 31, 2001 filed on: 3rd, July 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to January 31, 2001 filed on: 3rd, July 2001	accounts	Free Download (7 pages)
363s	Annual return made up to January 8, 2001 filed on: 8th, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to January 8, 2001 filed on: 8th, January 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to January 31, 2000 filed on: 13th, November 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to January 31, 2000 filed on: 13th, November 2000	accounts	Free Download (7 pages)
363s	Annual return made up to January 11, 2000 filed on: 11th, January 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to January 11, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to January 11, 2000 filed on: 11th, January 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to January 11, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to January 31, 1999 filed on: 19th, May 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to January 31, 1999 filed on: 19th, May 1999	accounts	Free Download (7 pages)
363s	Annual return made up to January 7, 1999 filed on: 7th, January 1999	annual return	Free Download (6 pages)
363s	Annual return made up to January 7, 1999 filed on: 7th, January 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/98 to 31/01/99 filed on: 20th, February 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 31/01/99 filed on: 20th, February 1998	accounts	Free Download (1 page)

Diva Lighting Limited HORSHAM

Diva Lighting Limited Address / Contact

Company Information / Profile

Company staff

Christopher N.

Louise N.

Claire N.

Barbara N.

Russell D.

Barbara N.

Claire J.

Christopher N.

Christopher N.

Kevin B.

People with significant control

Annual reports financial information

Company filings

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