Divitie Investments Limited in 44/45 Calthorpe Road EDGBASTON

Divitie Investments Limited EDGBASTON

Founded in 2011, Divitie Investments, classified under reg no. 07504501 is an active company. Currently registered at Quadrant Court C/o Gds B15 1TH, Edgbaston the company has been in the business for thirteen years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.

The firm has one director. Hasham H., appointed on 25 January 2011. There are currently no secretaries appointed. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Divitie Investments 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	07504501
Date of Incorporation	Tue, 25th Jan 2011
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st January
Company age	13 years old
Account next due date	Thu, 31st Oct 2024 (194 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Hasham H.

Position: Director

Appointed: 25 January 2011

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, 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	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	585	211

Balance Sheet
Cash Bank On Hand		38 937	2 494
Current Assets	133 801	225 459	220 197
Debtors	132 522	186 522	217 703
Net Assets Liabilities		211	100	100	100	100	100	100	100
Other Debtors		5 000	27 181
Cash Bank In Hand	1 279	38 937
Net Assets Liabilities Including Pension Asset Liability	585	211

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	485	111
Shareholder Funds	585	211

Other
Amounts Owed By Group Undertakings Participating Interests		184	184
Average Number Employees During Period		1	1
Corporation Tax Payable		2 813	305
Creditors		225 248	221 248
Net Current Assets Liabilities	585	211	-1 051
Number Shares Issued Fully Paid		100	100
Other Creditors		222 435	220 943
Par Value Share		1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	585	211	-1 051
Trade Debtors Trade Receivables		181 338	190 338
Advances Credits Directors	10 460	11 912	12 181
Advances Credits Made In Period Directors		6 668
Advances Credits Repaid In Period Directors		8 120
Called Up Share Capital Not Paid Not Expressed As Current Asset			100	100	100	100	100	100	100
Number Shares Allotted		100		100	100	100	100	100	100
Creditors Due Within One Year	133 216	225 248
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

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

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st January 2023 filed on: 31st, October 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 25th January 2023 filed on: 23rd, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2022 filed on: 27th, October 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 25th January 2022 filed on: 7th, February 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2021 filed on: 24th, January 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 25th January 2021 filed on: 5th, March 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2020 filed on: 29th, January 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 25th January 2020 filed on: 5th, March 2020	confirmation statement	Free Download (3 pages)
AD01	Address change date: 16th September 2019. New Address: Quadrant Court C/O Gds 44/45 Calthorpe Road Edgbaston West Midlands B15 1th. 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 31st January 2019 filed on: 16th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 25th January 2019 filed on: 7th, March 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st January 2018 filed on: 25th, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 25th January 2018 filed on: 26th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 31st, October 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 25th January 2017 filed on: 31st, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 31st, October 2016	accounts	Free Download (3 pages)
AD01	Address change date: 21st June 2016. New Address: Morgan House 136 Hagley Road Birmingham B16 9NX. Previous address: 257 Hagley Road Edgbaston Birmingham West Midlands B16 9NA filed on: 21st, June 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 25th January 2016 with full list of members filed on: 5th, February 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 5th February 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 13th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th January 2015 with full list of members filed on: 9th, February 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 6th, November 2014	accounts	Free Download (5 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 25th January 2014 filed on: 6th, March 2014	document replacement	Free Download (16 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 25th January 2013 filed on: 6th, March 2014	document replacement	Free Download (16 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 25th January 2012 filed on: 6th, March 2014	document replacement	Free Download (16 pages)
SH01	Statement of Capital on 18th February 2014: 100.00 GBP filed on: 18th, February 2014	capital	Free Download (3 pages)
CH01	On 12th February 2014 director's details were changed filed on: 12th, February 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 25th January 2014 with full list of members filed on: 11th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 5th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th January 2013 with full list of members filed on: 13th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 6th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th January 2012 with full list of members filed on: 15th, February 2012	annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 25th, January 2011	incorporation	Free Download (22 pages)
MODEL ARTICLES	Model articles adopted	incorporation