Divanyx F&B Limited is a private limited company registered at Labs Dockray, 1-7 Dockray Place, London NW1 8QH. Incorporated on 2018-11-13, this 5-year-old company is run by 2 directors.
Director Margarita M., appointed on 06 September 2021. Director Eylon G., appointed on 13 November 2018.
The company is officially classified as "other food services" (SIC code: 56290).
The last confirmation statement was sent on 2022-11-12 and the due date for the following filing is 2023-11-26. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Labs Dockray |
| Office Address2 | 1-7 Dockray Place |
| Town | London |
| Post code | NW1 8QH |
| Country of origin | United Kingdom |
| Registration Number | 11673866 |
| Date of Incorporation | Tue, 13th Nov 2018 |
| Industry | Other food services |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 26th Nov 2023 (2023-11-26) |
| Last confirmation statement dated | Sat, 12th Nov 2022 |
Position: Director
Appointed: 06 September 2021
Position: Director
Appointed: 13 November 2018
The register of PSCs who own or control the company consists of 2 names. As we found, there is Teddy S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Equiom (Isle Of Man) Limited (As Trustee Of The Goodheart Trust) that entered Douglas, Isle Of Man as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Teddy S.
| Notified on | 13 November 2018 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Equiom (Isle Of Man) Limited (As Trustee Of The Goodheart Trust)
First Floor Jubilee Buildings, Victoria Street, Douglas, IM1 2SH, Isle Of Man
| Legal authority | Isle Of Man Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man Companies Registry |
| Registration number | 011582c |
| Notified on | 13 November 2018 |
| Ceased on | 12 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Labs Dockray 1-7 Dockray Place London NW1 8QH United Kingdom to C/O Teneco Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Thursday 16th November 2023 filed on: 16th, November 2023 |
address | Free Download (2 pages) |
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