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DIVA COSMETICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Diva Cosmetics Limited. The company was founded 24 years ago and was given the registration number 03913779. The firm's registered office is in LEEK. You can find them at Unit 1, Leekbrook Way, Leek, Staffordshire. This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:DIVA COSMETICS LIMITED
Company Number:03913779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2000
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:Unit 1, Leekbrook Way, Leek, Staffordshire, England, ST13 7AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Birchall Park Avenue, Leek, ST13 5SJ

Director24 October 2003Active
211 Stewart Road, Bournemouth, BH8 8PB

Secretary02 February 2000Active
27 Beggars Lane, Leek, ST13 8DB

Secretary24 October 2003Active
Roddis House, Old Christchurch Road, Bournemouth, BH1 1LG

Secretary20 October 2003Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Secretary26 January 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 January 2000Active
27 Beggars Lane, Leek, ST13 8DB

Director24 October 2003Active
9 Falcon Drive, Mudeford, Christchurch, BH23 4BA

Director24 October 2003Active
20 Dymewood Close, Three Legged Cross, Wimborne, BH21 6PA

Director26 January 2000Active

People with Significant Control

Mr Timothy John Eaves
Notified on:30 May 2017
Status:Active
Date of birth:March 1963
Nationality:English
Country of residence:England
Address:Unit 1, Leekbrook Way, Leek, England, ST13 7AP
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Patrick John Mcdermott
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:Unit 1, Leekbrook Way, Leek, England, ST13 7AP
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-05Gazette

Gazette dissolved voluntary.

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2021-09-08Persons with significant control

Notification of a person with significant control.

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2021-07-20Gazette

Gazette notice voluntary.

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2021-07-12Dissolution

Dissolution application strike off company.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-07-15Accounts

Accounts with accounts type dormant.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type dormant.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-07-26Officers

Termination director company with name termination date.

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2018-07-26Officers

Termination secretary company with name termination date.

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2018-07-25Accounts

Accounts with accounts type micro entity.

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2018-01-31Confirmation statement

Confirmation statement with updates.

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2017-09-20Accounts

Accounts with accounts type micro entity.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Change account reference date company current shortened.

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2016-10-19Accounts

Accounts with accounts type full.

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2016-10-17Mortgage

Mortgage satisfy charge full.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Accounts

Accounts with accounts type small.

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2015-06-02Address

Change registered office address company with date old address new address.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Accounts

Accounts with accounts type small.

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2014-01-29Annual return

Annual return company with made up date full list shareholders.

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2013-11-12Accounts

Accounts with accounts type small.

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