Divitie Capital Limited in 44/45 Calthorpe Road EDGBASTON

Divitie Capital Limited EDGBASTON

Founded in 2014, Divitie Capital, classified under reg no. 08872325 is an active company. Currently registered at Quadrant Court C/o Gds B15 1TH, Edgbaston the company has been in the business for ten years. Its financial year was closed on 28th February and its latest financial statement was filed on 2023-02-28.

The company has one director. Hasham H., appointed on 3 February 2014. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Annah H.. There were no ex secretaries.

Divitie Capital Limited Address / Contact

Office Address	Quadrant Court C/o Gds
Office Address2	44/45 Calthorpe Road
Town	Edgbaston
Post code	B15 1TH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08872325
Date of Incorporation	Mon, 3rd Feb 2014
Industry	Other business support service activities not elsewhere classified
End of financial Year	28th February
Company age	10 years old
Account next due date	Sat, 30th Nov 2024 (218 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Hasham H.

Position: Director

Appointed: 03 February 2014

Annah H.

Position: Director

Appointed: 20 July 2015

Resigned: 21 November 2016

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we discovered, there is Hasham H. This PSC and has 75,01-100% shares.

Hasham H.

Notified on	1 January 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	100	100	100

Balance Sheet
Net Assets Liabilities			100	100	100	100	100	100	100	100
Cash Bank In Hand		64	50
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	36	50	100	100	100	100	100	100	100
Number Shares Allotted	100	100	100	100	100		100	100	100	100
Par Value Share	1	1	1	1	1		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-02-28 filed on: 31st, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-02-28 filed on: 31st, October 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-06-26 filed on: 10th, July 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-02-28 filed on: 27th, October 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-06-26 filed on: 13th, July 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-02-28 filed on: 24th, January 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-06-26 filed on: 2nd, July 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-02-29 filed on: 29th, January 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-06-26 filed on: 26th, June 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-02-03 filed on: 5th, March 2020	confirmation statement	Free Download (3 pages)
AD01	New registered office address Quadrant Court C/O Gds 44/45 Calthorpe Road Edgbaston West Midlands B15 1th. Change occurred on 2019-09-16. Company's previous address: Morgan House 136 Hagley Road Birmingham B16 9NX England. filed on: 16th, September 2019	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-02-28 filed on: 16th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-02-03 filed on: 7th, March 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-02-28 filed on: 24th, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-02-03 filed on: 26th, February 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-02-28 filed on: 31st, October 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-02-03 filed on: 9th, February 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-02-28 filed on: 29th, November 2016	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-11-21 filed on: 24th, November 2016	officers	Free Download (1 page)
AD01	New registered office address Morgan House 136 Hagley Road Birmingham B16 9NX. Change occurred on 2016-06-21. Company's previous address: 257 Hagley Road Edgbaston Birmingham B16 9NA. filed on: 21st, June 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-02-03 filed on: 5th, February 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-02-28 filed on: 26th, October 2015	accounts	Free Download (2 pages)
AP01	New director was appointed on 2015-07-20 filed on: 20th, July 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-03 filed on: 9th, February 2015	annual return	Free Download (3 pages)
CH01	On 2014-02-12 director's details were changed filed on: 12th, February 2014	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, February 2014	incorporation	Free Download (22 pages)