Diveria Limited is a private limited company that can be found at 35 Taylor Avenue, Cowdenbeath KY4 9BW. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-01-08, this 5-year-old company is run by 1 director.
Director Gary C., appointed on 25 October 2019.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was filed on 2023-01-07 and the date for the following filing is 2024-01-21. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 35 Taylor Avenue |
| Town | Cowdenbeath |
| Post code | KY4 9BW |
| Country of origin | United Kingdom |
| Registration Number | SC617514 |
| Date of Incorporation | Tue, 8th Jan 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 25 October 2019
The register of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Gary C. This PSC and has 75,01-100% shares. Another one in the PSC register is David F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gary C.
| Notified on | 25 October 2019 |
| Nature of control: |
75,01-100% shares |
David F.
| Notified on | 8 January 2019 |
| Ceased on | 25 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 7 821 | 9 333 | 158 | |
| Current Assets | 43 828 | 41 329 | 51 378 | 37 404 |
| Debtors | 43 828 | 26 730 | 35 267 | 30 468 |
| Other Debtors | 27 091 | 15 457 | 6 750 | 1 448 |
| Total Inventories | 6 778 | 6 778 | 6 778 | |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | ||
| Corporation Tax Payable | 729 | 1 161 | 339 | |
| Creditors | 53 331 | 117 977 | 123 640 | 123 249 |
| Dividends Paid On Shares Final | 2 243 | 1 000 | ||
| Net Current Assets Liabilities | -9 503 | -76 648 | -72 262 | -85 845 |
| Number Shares Issued Fully Paid | 100 | |||
| Other Creditors | 53 331 | 115 571 | 122 029 | 122 910 |
| Other Taxation Social Security Payable | 1 677 | 450 | ||
| Par Value Share | 1 | |||
| Trade Debtors Trade Receivables | 16 737 | 11 273 | 28 517 | 29 020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 7th January 2024 filed on: 22nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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