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DIVINO DISTRIBUTION LLP

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

This company is commonly known as Divino Distribution Llp. The company was founded 17 years ago and was given the registration number OC330854. The firm's registered office is in LONDON. You can find them at 25 City Road Spaces City Road, Epworth House, Office 320, London, . This company's SIC code is None Supplied.

Company Information

Name:DIVINO DISTRIBUTION LLP
Company Number:OC330854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2007
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:25 City Road Spaces City Road, Epworth House, Office 320, London, United Kingdom, EC1Y 1AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Law & Tax International Solutions,, 25 City Road, London, England, EC1Y 1AA

Llp Designated Member04 September 2017Active
Athienitis Centennial Building, 48 Themistokli Dervi Avenue, Nicosia, Cyprus,

Corporate Llp Designated Member04 September 2017Active
3076 Sir Francis Drake's Highway, PO BOX 3463, Road Town, Bvi,

Llp Designated Member24 August 2007Active
-, PO BOX 3321, Road Town, Bvi,

Corporate Llp Designated Member24 August 2007Active
306 Victoria House, Victoria, Mahe, Seychelles,

Corporate Llp Designated Member16 February 2016Active
306 Victoria House, Victoria, Mahe, Seychelles,

Corporate Llp Designated Member16 February 2016Active
Waterfrontdrive, Geneva Place, P O Box 3469, Road Town, British Virgin Island,

Corporate Llp Designated Member24 August 2008Active
4885 Driftwood Bay, P.O. Box 2140, Suite 101, Belize City, Belize,

Corporate Llp Designated Member16 February 2016Active

People with Significant Control

Alexey Moiseev
Notified on:02 August 2018
Status:Active
Date of birth:November 1978
Nationality:Russian
Country of residence:Russia
Address:Apt. 8, 11a, Shmitovsky Proezd, Moscow, Russia, 123100
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership

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 (0 months remaining)

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