DIVINE9 LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Divine9 Ltd. The company was founded 4 years ago and was given the registration number 12623846. The firm's registered office is in CARDIFF. You can find them at 10 Heath Park Avenue, , Cardiff, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
Company Information
| Name | : | DIVINE9 LTD |
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| Company Number | : | 12623846 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 May 2020 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47990 - Other retail sale not in stores, stalls or markets
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Office Address & Contact
| Registered Address | : | 10 Heath Park Avenue, Cardiff, Wales, CF14 3RH |
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| Country Origin | : | WALES |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 29, Mayford Road, Manchester, England, M19 3AT | Director | 22 January 2024 | Active |
| 10, Heath Park Avenue, Cardiff, Wales, CF14 3RH | Director | 06 August 2022 | Active |
| 10, Heath Park Avenue, Cardiff, Wales, CF14 3RH | Director | 26 May 2020 | Active |
People with Significant Control
| Mr Muhammad Ali Ghouri |
| Notified on | : | 22 January 2024 |
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| Status | : | Active |
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| Date of birth | : | September 1995 |
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| Nationality | : | Pakistani |
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| Country of residence | : | England |
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| Address | : | 29, Mayford Road, Manchester, England, M19 3AT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Muhammad Bilal |
| Notified on | : | 06 August 2022 |
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| Status | : | Active |
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| Date of birth | : | January 1981 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 10, Heath Park Avenue, Cardiff, Wales, CF14 3RH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Mohammad Tariq |
| Notified on | : | 26 May 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1956 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 10, Heath Park Avenue, Cardiff, Wales, CF14 3RH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)