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DIVAS DIRECT LIMITED

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

This company is commonly known as Divas Direct Limited. The company was founded 24 years ago and was given the registration number 03812734. The firm's registered office is in DUDLEY. You can find them at Dominique House, 1 Church Road Netherton, Dudley, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:DIVAS DIRECT LIMITED
Company Number:03812734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Dominique House, 1 Church Road Netherton, Dudley, DY2 0LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Myton Gables, Holioake Drive, Warwick, England, CV34 6NN

Director25 May 2011Active
12 Waters Edge, Marple Bridge, Stockport, SK6 5EX

Secretary13 August 1999Active
Dominique House, 1 Church Road Netherton, Dudley, DY2 0LY

Secretary21 October 2006Active
27 Windsor Road, Pattingham, Wolverhampton, WV6 7DR

Secretary31 March 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 July 1999Active
12 Waters Edge, Marple Bridge, Stockport, SK6 5EX

Director13 August 1999Active
12 Waters Edge, Marple Bridge, Stockport, SK6 5EX

Director31 March 2005Active
Dominique House, 1 Church Road Netherton, Dudley, DY2 0LY

Director24 July 2010Active
Dominique House, 1 Church Road Netherton, Dudley, DY2 0LY

Director27 July 2009Active
Dominique House, 1 Church Road Netherton, Dudley, DY2 0LY

Director11 November 2010Active
Dominique House, 1 Church Road Netherton, Dudley, DY2 0LY

Director02 September 2008Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 July 1999Active

People with Significant Control

Mr Thomas Patrick Carter
Notified on:30 June 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:4, Myton Gables, Warwick, England, CV34 6NN
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
2024-03-29Accounts

Accounts with accounts type total exemption full.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-07-18Persons with significant control

Change to a person with significant control.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-07-31Confirmation statement

Confirmation statement with no updates.

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2022-07-06Accounts

Accounts with accounts type total exemption full.

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2022-02-18Address

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

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2021-04-07Address

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

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2021-04-01Confirmation statement

Confirmation statement with updates.

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2021-01-26Resolution

Resolution.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type micro entity.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2017-03-24Accounts

Accounts with accounts type total exemption small.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Accounts

Accounts with accounts type total exemption small.

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