Founded in 2008, Divento Financials, classified under reg no. 06713689 is an active company. Currently registered at 1-3 High Street CM6 1UU, Dunmow the company has been in the business for 16 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2008/11/04 Divento Financials Limited is no longer carrying the name Candeo Derivatives.
Currently there are 2 directors in the the firm, namely Angela S. and James S.. In addition one secretary - James S. - is with the company. As of 29 April 2024, there were 3 ex directors - Robert R., Matthew A. and others listed below. There were no ex secretaries.
| Office Address | 1-3 High Street |
| Town | Dunmow |
| Post code | CM6 1UU |
| Country of origin | United Kingdom |
| Registration Number | 06713689 |
| Date of Incorporation | Thu, 2nd Oct 2008 |
| Industry | Security and commodity contracts dealing activities |
| End of financial Year | 31st March |
| Company age | 16 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 7th Nov 2024 (2024-11-07) |
| Last confirmation statement dated | Tue, 24th Oct 2023 |
Position: Director
Appointed: 22 January 2020
Position: Secretary
Appointed: 02 October 2008
Position: Director
Appointed: 02 October 2008
The list of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is James S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
James S.
| Notified on | 2 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Candeo Derivatives | November 4, 2008 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 490 | 2 934 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 3 685 | 25 047 | |||||||
| Cash Bank On Hand | 25 047 | 10 734 | 1 848 | 11 771 | 457 | 993 | 492 | 7 895 | |
| Current Assets | 4 685 | 89 707 | 149 927 | 71 529 | 85 558 | 79 874 | 59 093 | 58 592 | 115 995 |
| Debtors | 1 000 | 64 660 | 139 193 | 69 681 | 73 787 | 79 417 | 58 100 | 58 100 | 58 100 |
| Net Assets Liabilities | 2 934 | 12 472 | 7 100 | -38 264 | -20 669 | -25 277 | -25 671 | 25 132 | |
| Property Plant Equipment | 2 680 | 1 360 | 40 | ||||||
| Tangible Fixed Assets | 4 000 | 2 680 | |||||||
| Total Inventories | 50 000 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 450 | 450 | |||||||
| Profit Loss Account Reserve | 40 | 2 484 | |||||||
| Shareholder Funds | 490 | 2 934 | |||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 320 | 2 640 | 3 960 | 4 000 | 4 000 | 4 000 | 4 000 | ||
| Average Number Employees During Period | 2 | 1 | 2 | ||||||
| Creditors | 89 453 | 92 258 | 44 798 | 94 382 | 71 103 | 31 817 | 33 611 | 25 377 | |
| Creditors Due Within One Year | 8 195 | 89 453 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 320 | 1 320 | 40 | ||||||
| Net Current Assets Liabilities | -3 510 | 254 | 103 370 | 51 858 | 56 118 | 50 434 | 6 540 | 7 940 | 50 509 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||||||
| Number Shares Allotted | 450 | ||||||||
| Number Shares Issued Fully Paid | 450 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | ||
| Number Shares Issued Specific Share Issue | 99 550 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Profit Loss | 9 538 | -104 922 | -45 364 | 17 595 | |||||
| Property Plant Equipment Gross Cost | 4 000 | 4 000 | 4 000 | 4 000 | 4 000 | 4 000 | 4 000 | ||
| Share Capital Allotted Called Up Paid | 450 | 450 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 4 000 | ||||||||
| Tangible Fixed Assets Depreciation | 1 320 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 320 | ||||||||
| Total Assets Less Current Liabilities | 490 | 2 934 | 104 730 | 51 898 | 56 118 | 50 434 | 6 540 | 7 940 | 50 509 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024/01/23 director's details were changed filed on: 23rd, January 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy