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DIVO FINANCE LTD

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

This company is commonly known as Divo Finance Ltd. The company was founded 5 years ago and was given the registration number 11684122. The firm's registered office is in LONDON,. You can find them at Office 29010,, 5 Percy Street,, London,, Fitzrovia,. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:DIVO FINANCE LTD
Company Number:11684122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Office 29010,, 5 Percy Street,, London,, Fitzrovia,, United Kingdom, W1T 1DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Charl Street, Ifafi, South Africa, 0216

Director19 November 2018Active

People with Significant Control

Mr Andrey Tulinov
Notified on:19 November 2018
Status:Active
Date of birth:August 1964
Nationality:Russian
Country of residence:Russia
Address:Apt. 100, 126 Profsoyuznaya Str., Moscow, Russia,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Marat Bikbov
Notified on:19 November 2018
Status:Active
Date of birth:May 1969
Nationality:Russian
Country of residence:Russia
Address:Apt. 646, 8 Pokryshkina Str., Moscow, Russia,
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 (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
2024-02-13Gazette

Gazette notice compulsory.

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2023-07-27Accounts

Accounts with accounts type micro entity.

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2023-04-20Address

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

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2023-04-19Gazette

Gazette filings brought up to date.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-02-07Gazette

Gazette notice compulsory.

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2022-08-10Accounts

Accounts with accounts type micro entity.

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2022-04-27Dissolution

Dissolution withdrawal application strike off company.

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2022-04-26Gazette

Gazette notice voluntary.

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2022-04-14Dissolution

Dissolution application strike off company.

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2022-04-07Gazette

Gazette filings brought up to date.

Download
2022-04-06Confirmation statement

Confirmation statement with no updates.

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2022-02-08Gazette

Gazette notice compulsory.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-12-17Address

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

Download
2020-02-28Accounts

Accounts with accounts type total exemption full.

Download
2019-11-24Confirmation statement

Confirmation statement with no updates.

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2018-11-19Incorporation

Incorporation company.

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