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DIVIINITY LTD

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

This company is commonly known as Diviinity Ltd. The company was founded 4 years ago and was given the registration number 12371536. The firm's registered office is in WEMBLEY. You can find them at 153a Harrow Road, , Wembley, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:DIVIINITY LTD
Company Number:12371536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:153a Harrow Road, Wembley, England, HA9 6DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
153a, Harrow Road, Wembley, England, HA9 6DN

Director19 December 2019Active
153a, Harrow Road, Wembley, England, HA9 6DN

Director19 December 2019Active
153a, Harrow Road, Wembley, England, HA9 6DN

Director01 February 2020Active

People with Significant Control

Miss Brittany Jordan Flannery
Notified on:11 November 2020
Status:Active
Date of birth:April 1988
Nationality:American
Country of residence:England
Address:153a, Harrow Road, Wembley, England, HA9 6DN
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Kishan Patel
Notified on:01 February 2020
Status:Active
Date of birth:October 1995
Nationality:British
Country of residence:England
Address:153a, Harrow Road, Wembley, England, HA9 6DN
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
Miss Brittany Jordan Flannery
Notified on:19 December 2019
Status:Active
Date of birth:April 1988
Nationality:American
Country of residence:England
Address:153a, Harrow Road, Wembley, England, HA9 6DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jay Kumar Patel
Notified on:19 December 2019
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:England
Address:153a, Harrow Road, Wembley, England, HA9 6DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2022-02-01Gazette

Gazette dissolved compulsory.

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2021-11-16Gazette

Gazette notice compulsory.

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2021-09-16Officers

Termination director company with name termination date.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-12-14Persons with significant control

Notification of a person with significant control.

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2020-09-21Persons with significant control

Notification of a person with significant control.

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2020-09-21Officers

Appoint person director company with name date.

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2020-09-19Officers

Termination director company with name termination date.

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2020-09-19Persons with significant control

Cessation of a person with significant control.

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2019-12-19Incorporation

Incorporation company.

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