This company is commonly known as Diviniti Ltd.. The company was founded 19 years ago and was given the registration number 05392379. The firm's registered office is in DERBY. You can find them at St Helen's House, King Street, Derby, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | DIVINITI LTD. |
|---|---|---|
| Company Number | : | 05392379 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 March 2005 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Helen's House, King Street, Derby, United Kingdom, DE1 3EE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom, DE24 8HG | Secretary | 06 July 2005 | Active |
| C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom, DE24 8HG | Director | 06 July 2005 | Active |
| C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom, DE24 8HG | Director | 02 December 2019 | Active |
| Churchill House, 47 Regent Road, Stoke On Trent, ST1 3RQ | Corporate Secretary | 14 March 2005 | Active |
| 25, Ullswater Road, Willenhall, United Kingdom, WV12 5FH | Director | 06 April 2019 | Active |
| St Helen's House, King Street, Derby, United Kingdom, DE1 3EE | Director | 06 July 2005 | Active |
| St Helen's House, King Street, Derby, United Kingdom, DE1 3EE | Director | 02 December 2019 | Active |
| 25, Ullswater Road, Willenhall, England, WV12 5FH | Director | 06 April 2019 | Active |
| Churchill House 47 Regent Road, Stoke On Trent, ST1 3RQ | Corporate Director | 14 March 2005 | Active |
| Diviniti Holdings Limited | ||
| Notified on | : | 06 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Derby, United Kingdom, DE24 8HG |
| Nature of control | : |
|
| Boom Investments Limited | ||
| Notified on | : | 12 August 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | St. Helens House, King Street, Derby, England, DE1 3EE |
| Nature of control | : |
|
| Mr Lee James Brewin | ||
| Notified on | : | 14 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | St Helen's House, King Street, Derby, United Kingdom, DE1 3EE |
| Nature of control | : |
|
| Mr David Ronald Banks | ||
| Notified on | : | 14 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | St Helen's House, King Street, Derby, United Kingdom, DE1 3EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-31 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-20 | Officers | Change person director company with change date. | Download |
| 2022-09-20 | Officers | Change person secretary company with change date. | Download |
| 2022-09-20 | Officers | Change person director company with change date. | Download |
| 2022-09-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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