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DIVENTO FINANCIALS LIMITED

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

This company is commonly known as Divento Financials Limited. The company was founded 15 years ago and was given the registration number 06713689. The firm's registered office is in DUNMOW. You can find them at 1-3 High Street, , Dunmow, Essex. This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:DIVENTO FINANCIALS LIMITED
Company Number:06713689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:1-3 High Street, Dunmow, Essex, CM6 1UU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-3, High Street, Dunmow, CM6 1UU

Secretary02 October 2008Active
1-3 High Street, Great Dunmow, England, CM6 1UU

Director22 January 2020Active
1-3, High Street, Dunmow, CM6 1UU

Director02 October 2008Active
2, Chaucer Road, Ashford, United Kingdom, TW15 2QU

Director02 October 2008Active
22 Alexander Avenue, Willesden, London, NW10 3QS

Director02 October 2008Active
1-3, High Street, Dunmow, CM6 1UU

Director06 April 2016Active

People with Significant Control

Mr James Matthew Sullivan
Notified on:02 October 2016
Status:Active
Date of birth:September 1975
Nationality:British
Address:1-3, High Street, Dunmow, CM6 1UU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Officers

Change person director company with change date.

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2024-01-23Officers

Change person secretary company with change date.

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2024-01-23Persons with significant control

Change to a person with significant control.

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2023-12-20Accounts

Accounts with accounts type unaudited abridged.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type unaudited abridged.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type unaudited abridged.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type unaudited abridged.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-01-23Officers

Appoint person director company with name date.

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2019-12-23Accounts

Accounts with accounts type unaudited abridged.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-02-08Resolution

Resolution.

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2019-02-08Change of constitution

Statement of companys objects.

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2019-01-11Officers

Change person director company with change date.

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2018-12-20Accounts

Accounts with accounts type unaudited abridged.

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2018-10-24Confirmation statement

Confirmation statement with updates.

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2018-10-24Capital

Capital allotment shares.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-02-02Officers

Termination director company with name termination date.

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2018-01-30Officers

Termination director company with name termination date.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-06-20Accounts

Accounts with accounts type unaudited abridged.

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