Diva1 Limited ILFORD


Diva1 Limited is a private limited company located at 19 Waterloo Road, Ilford IG6 2EG. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2022-03-30, this 2-year-old company is run by 2 directors.
Director Divakaran S., appointed on 30 March 2022. Director Aruna D., appointed on 30 March 2022.
The company is categorised as "residents property management" (SIC code: 98000).
The latest confirmation statement was filed on 2023-03-29 and the deadline for the following filing is 2024-04-12. Furthermore, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Diva1 Limited Address / Contact

Office Address 19 Waterloo Road
Town Ilford
Post code IG6 2EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 14011302
Date of Incorporation Wed, 30th Mar 2022
Industry Residents property management
End of financial Year 31st March
Company age 2 years old
Account next due date Tue, 31st Dec 2024 (244 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

Divakaran S.

Position: Director

Appointed: 30 March 2022

Aruna D.

Position: Director

Appointed: 30 March 2022

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Aruna D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Divakaran S. This PSC owns 25-50% shares and has 25-50% voting rights.

Aruna D.

Notified on 30 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Divakaran S.

Notified on 30 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-03-31
Balance Sheet
Current Assets21 068
Net Assets Liabilities-39 456
Other
Accrued Liabilities Deferred Income600
Average Number Employees During Period2
Creditors59 924
Net Current Assets Liabilities21 068
Total Assets Less Current Liabilities21 068

Company filings

Filing category
Accounts Confirmation statement Incorporation
Accounts for a micro company for the period ending on 2023/03/31
filed on: 11th, September 2023
Free Download (3 pages)

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