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DIVA MANAGEMENT LIMITED

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

This company is commonly known as Diva Management Limited. The company was founded 25 years ago and was given the registration number 03651494. The firm's registered office is in GUILDFORD. You can find them at Brickfield Cottage, East Shalford Lane Shalford, Guildford, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DIVA MANAGEMENT LIMITED
Company Number:03651494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 1998
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Brickfield Cottage, East Shalford Lane Shalford, Guildford, Surrey, GU4 8AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brickfield Cottage, East Shalford Lane Shelford, Guildford, GU4 8AS

Secretary27 May 2002Active
Brickfield Cottage, East Shalford Lane Shelford, Guildford, GU4 8AS

Director23 October 1998Active
Brickfield Cottage, East Shalford Lane Shelford, Guildford, GU4 8AS

Director23 October 1998Active
Mount Manor House 16 The Mount, Guildford, GU2 4HS

Secretary23 October 1998Active
Mount Manor House, 16 The Mount, Guildford, GU2 4HS

Secretary24 July 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 October 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 October 1998Active

People with Significant Control

Mr Philip Nowak
Notified on:19 October 2016
Status:Active
Date of birth:January 1971
Nationality:British
Address:Brickfield Cottage, Guildford, GU4 8AS
Nature of control:
  • Ownership of shares 50 to 75 percent
Miss Kim Collins
Notified on:19 October 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:Brickfield Cottage, Guildford, GU4 8AS
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type micro entity.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type micro entity.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type total exemption small.

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2016-11-06Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type total exemption small.

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2013-12-08Annual return

Annual return company with made up date full list shareholders.

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2013-10-30Accounts

Accounts with accounts type total exemption small.

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2013-10-30Gazette

Gazette filings brought up to date.

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2013-10-29Gazette

Gazette notice compulsary.

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2012-11-19Annual return

Annual return company with made up date full list shareholders.

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