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DIVA ESTHETIC HOLDING LIMITED

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

This company is commonly known as Diva Esthetic Holding Limited. The company was founded 17 years ago and was given the registration number 06181299. The firm's registered office is in . You can find them at 69 Great Hampton Street, Birmingham, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DIVA ESTHETIC HOLDING LIMITED
Company Number:06181299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2007
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Nominee Secretary23 March 2007Active
Stoneesthetic Gmbh, Karl-Grueneklee-Str. 23-25, 37077 Goettingen, Germany,

Director23 November 2010Active
An Der Hakelt 24, 31812, Bad Pyrmont, Germany,

Director23 March 2007Active

People with Significant Control

Mr Andreas Zwerschke
Notified on:30 June 2016
Status:Active
Date of birth:March 1965
Nationality:German
Country of residence:Germany
Address:Kaltenhagen 12, Obernfeld, Germany, 37474
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-03-07Gazette

Gazette dissolved compulsory.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-06-24Confirmation statement

Confirmation statement with updates.

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2022-06-24Accounts

Accounts with accounts type micro entity.

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2022-06-24Restoration

Administrative restoration company.

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2022-02-15Gazette

Gazette dissolved compulsory.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-09-14Gazette

Gazette filings brought up to date.

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2021-09-12Accounts

Accounts with accounts type micro entity.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts amended with accounts type micro entity.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type dormant.

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2019-06-17Accounts

Accounts amended with accounts type micro entity.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type dormant.

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2018-08-30Accounts

Accounts amended with accounts type micro entity.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type dormant.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type micro entity.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-04Accounts

Accounts amended with accounts type micro entity.

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2015-09-24Accounts

Accounts with accounts type dormant.

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