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: DIVINE GROCERY SERVICES LTD

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

This company is commonly known as : Divine Grocery Services Ltd. The company was founded 3 years ago and was given the registration number 12958251. The firm's registered office is in LONDON. You can find them at 156 Boleyn Road, , London, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:: DIVINE GROCERY SERVICES LTD
Company Number:12958251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 47220 - Retail sale of meat and meat products in specialised stores
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:156 Boleyn Road, London, United Kingdom, E7 9QG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
203, Plashet Road, London, United Kingdom, E13 0QZ

Secretary19 October 2020Active
203, Plashet Road, London, United Kingdom, E13 0QZ

Secretary19 October 2020Active
203, Plashet Road, London, United Kingdom, E13 0QZ

Director19 October 2020Active
203, Plashet Road, London, United Kingdom, E13 0QZ

Director19 October 2020Active

People with Significant Control

Mrs Krishna Vishal Choksi
Notified on:19 October 2020
Status:Active
Date of birth:September 1991
Nationality:British
Country of residence:United Kingdom
Address:203, Plashet Road, London, United Kingdom, E13 0QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jayeshbhai Ganpatbhai Patanwadia
Notified on:19 October 2020
Status:Active
Date of birth:September 1983
Nationality:Indian
Country of residence:United Kingdom
Address:203, Plashet Road, London, United Kingdom, E13 0QZ
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2022-07-11Accounts

Accounts with accounts type total exemption full.

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2022-06-10Persons with significant control

Change to a person with significant control.

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2022-02-21Officers

Change person director company with change date.

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2022-02-21Address

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

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2022-02-21Officers

Change person secretary company with change date.

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2022-01-03Confirmation statement

Confirmation statement with updates.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-10-12Officers

Change person director company with change date.

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2021-10-12Officers

Change person secretary company with change date.

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2021-10-12Persons with significant control

Change to a person with significant control.

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2021-10-12Persons with significant control

Change to a person with significant control.

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2021-10-12Address

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

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2021-09-21Persons with significant control

Change to a person with significant control.

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2021-09-21Officers

Change person director company with change date.

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2021-09-21Officers

Change person secretary company with change date.

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2021-04-26Resolution

Resolution.

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2021-04-23Persons with significant control

Change to a person with significant control.

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2021-04-23Officers

Change person secretary company with change date.

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2021-04-23Officers

Change person director company with change date.

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2020-10-20Address

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2020-10-19Incorporation

Incorporation company.

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