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DIVA RETAIL LTD

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

This company is commonly known as Diva Retail Ltd. The company was founded 4 years ago and was given the registration number 12178613. The firm's registered office is in MANCHESTER. You can find them at Suite 9 . 19, Lever Street, Manchester, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:DIVA RETAIL LTD
Company Number:12178613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Suite 9 . 19, Lever Street, Manchester, England, M1 1AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 9 . 19, Lever Street, Manchester, United Kingdom, M1 1AN

Director11 February 2021Active
Suite 9 . 19, Lever Street, Manchester, United Kingdom, M1 1AN

Director10 August 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director28 August 2019Active

People with Significant Control

Mr Ashir Ali Khan
Notified on:11 February 2021
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:United Kingdom
Address:Suite 9 . 19, Lever Street, Manchester, United Kingdom, M1 1AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Khalid Mahmood Choudhry
Notified on:10 August 2020
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:Suite 9 . 19 Lever, Street, Manchester, United Kingdom, M1 1AN
Nature of control:
  • Significant influence or control
Mr Ashir Ali Khan
Notified on:28 August 2019
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-12Gazette

Gazette dissolved compulsory.

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2021-07-27Gazette

Gazette notice compulsory.

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2021-02-17Confirmation statement

Confirmation statement with updates.

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2021-02-11Persons with significant control

Notification of a person with significant control.

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2021-02-11Persons with significant control

Cessation of a person with significant control.

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2021-02-11Officers

Appoint person director company with name date.

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2021-02-11Officers

Termination director company with name termination date.

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2020-08-14Confirmation statement

Confirmation statement with updates.

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2020-08-10Persons with significant control

Cessation of a person with significant control.

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2020-08-10Persons with significant control

Notification of a person with significant control.

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2020-08-10Officers

Appoint person director company with name date.

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2020-08-04Address

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

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2020-08-04Officers

Termination director company with name termination date.

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2019-08-28Incorporation

Incorporation company.

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