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DIVINE 1 LIMITED

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

This company is commonly known as Divine 1 Limited. The company was founded 7 years ago and was given the registration number 10637598. The firm's registered office is in BRENTWOOD. You can find them at 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:DIVINE 1 LIMITED
Company Number:10637598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2017
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:2nd Floor, Romy House, 163-167 Kings Road, Brentwood, England, CM14 4EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leigh House, Weald Road, Brentwood, United Kingdom, CM14 4SX

Director24 February 2017Active
Leigh House, Weald Road, Brentwood, United Kingdom, CM14 4SX

Director24 February 2017Active
Leigh House, Weald Road, Brentwood, United Kingdom, CM14 4SX

Director24 February 2017Active

People with Significant Control

Mr Bradley Jarvis
Notified on:24 February 2017
Status:Active
Date of birth:December 1989
Nationality:British
Country of residence:United Kingdom
Address:Leigh House, Weald Road, Brentwood, United Kingdom, CM14 4SX
Nature of control:
  • Voting rights 25 to 50 percent
Mr James Richard Hallett
Notified on:24 February 2017
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:United Kingdom
Address:Leigh House, Weald Road, Brentwood, United Kingdom, CM14 4SX
Nature of control:
  • Voting rights 25 to 50 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 (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
2023-06-27Gazette

Gazette dissolved compulsory.

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2023-01-31Gazette

Gazette notice compulsory.

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2023-01-19Officers

Termination director company with name termination date.

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2023-01-19Officers

Termination director company with name termination date.

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2022-03-28Address

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

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2022-03-28Confirmation statement

Confirmation statement with updates.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2021-02-26Accounts

Change account reference date company previous shortened.

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2020-02-25Confirmation statement

Confirmation statement with updates.

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2019-11-19Accounts

Accounts with accounts type total exemption full.

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2019-06-26Gazette

Gazette filings brought up to date.

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2019-06-25Confirmation statement

Confirmation statement with updates.

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2019-05-14Gazette

Gazette notice compulsory.

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2018-11-23Accounts

Accounts with accounts type total exemption full.

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2018-09-12Officers

Change person director company with change date.

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2018-09-12Persons with significant control

Change to a person with significant control.

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2018-09-12Officers

Change person director company with change date.

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2018-06-06Gazette

Gazette filings brought up to date.

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2018-06-05Confirmation statement

Confirmation statement with updates.

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2018-05-24Persons with significant control

Change to a person with significant control.

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2018-05-24Officers

Change person director company with change date.

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2018-05-15Gazette

Gazette notice compulsory.

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2017-09-05Address

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

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