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DIVA DISTRIBUTION LIMITED

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

This company is commonly known as Diva Distribution Limited. The company was founded 18 years ago and was given the registration number 05480112. The firm's registered office is in LONDON. You can find them at 93 Tabernacle Street, , London, . This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Company Information

Name:DIVA DISTRIBUTION LIMITED
Company Number:05480112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2005
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Office Address & Contact

Registered Address:93 Tabernacle Street, London, England, EC2A 4BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93, Tabernacle Street, London, England, EC2A 4BA

Secretary14 June 2005Active
93, Tabernacle Street, London, England, EC2A 4BA

Director14 June 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 June 2005Active
93, Tabernacle Street, London, England, EC2A 4BA

Director14 June 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 June 2005Active

People with Significant Control

Mr Anthony Howard Commissar
Notified on:29 June 2016
Status:Active
Date of birth:May 1943
Nationality:British
Country of residence:England
Address:93, Tabernacle Street, London, England, EC2A 4BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jacquelyn Esta Commissar
Notified on:29 June 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:England
Address:93, Tabernacle Street, London, England, EC2A 4BA
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2020-06-01Officers

Termination director company with name termination date.

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2020-03-29Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-12-19Address

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

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2017-08-16Address

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

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-02-15Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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2014-06-22Annual return

Annual return company with made up date full list shareholders.

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2014-06-22Officers

Change person director company with change date.

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2014-06-22Officers

Change person director company with change date.

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2014-06-22Officers

Change person secretary company with change date.

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