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DIVERMET LIMITED

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

This company is commonly known as Divermet Limited. The company was founded 6 years ago and was given the registration number 10883113. The firm's registered office is in LONDON. You can find them at Regent House, 316 Beulah Hill, London, . This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name:DIVERMET LIMITED
Company Number:10883113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2017
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Office Address & Contact

Registered Address:Regent House, 316 Beulah Hill, London, United Kingdom, SE19 3HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Elizabeth Street, Schoemansville, Hartbeespoort 0216, South Africa,

Director25 July 2017Active
44a, The Green, Warlingham, England, CR6 9NA

Director25 July 2017Active

People with Significant Control

Mr. Veniamin Fjodorov
Notified on:26 July 2017
Status:Active
Date of birth:September 1965
Nationality:Estonian
Country of residence:United Kingdom
Address:Regent House, 316 Beulah Hill, London, United Kingdom, SE19 3HF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Andrei Orlov
Notified on:25 July 2017
Status:Active
Date of birth:May 1967
Nationality:Russian
Country of residence:United Kingdom
Address:Regent House, 316 Beulah Hill, London, United Kingdom, SE19 3HF
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 (6 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
2021-12-21Gazette

Gazette dissolved compulsory.

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2021-10-05Gazette

Gazette notice compulsory.

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2021-03-02Accounts

Accounts with accounts type micro entity.

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2020-11-17Persons with significant control

Second filing notification of a person with significant control.

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2020-08-12Persons with significant control

Notification of a person with significant control.

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2020-08-12Persons with significant control

Cessation of a person with significant control.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type micro entity.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type micro entity.

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2018-08-16Confirmation statement

Confirmation statement with updates.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-04-02Address

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

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2017-12-19Persons with significant control

Notification of a person with significant control.

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2017-12-19Persons with significant control

Withdrawal of a person with significant control statement.

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2017-07-31Officers

Termination director company with name termination date.

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2017-07-31Officers

Appoint person director company with name date.

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2017-07-25Incorporation

Incorporation company.

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