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DIVUS LONDON LTD

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

This company is commonly known as Divus London Ltd. The company was founded 12 years ago and was given the registration number 07979860. The firm's registered office is in HASTINGS. You can find them at 7 West Street, , Hastings, East Sussex. This company's SIC code is 58110 - Book publishing.

Company Information

Name:DIVUS LONDON LTD
Company Number:07979860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2012
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:7 West Street, Hastings, East Sussex, TN34 3AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167c, Schönhauser Allee, Berlin, Germany, 10435

Secretary16 March 2012Active
14a, Elgin Crescent, Kensington, London, United Kingdom, W11 2HX

Secretary27 August 2019Active
Enclave 5, Resolution Way, Deptford, United Kingdom, SE8 4NT

Director01 February 2013Active
Enclave 5, 50 Resolution Way, Deptford, London, United Kingdom, SE8 4AL

Director07 March 2012Active

People with Significant Control

Ivan Mecl
Notified on:08 April 2016
Status:Active
Date of birth:March 1968
Nationality:Czech
Country of residence:United Kingdom
Address:Enclave 5, 50 Resolution Way, London, United Kingdom, SE8 4AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved compulsory.

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2021-06-15Gazette

Gazette notice compulsory.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2019-11-14Accounts

Accounts with accounts type total exemption full.

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2019-09-03Officers

Appoint person secretary company with name date.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type total exemption full.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-06-05Accounts

Accounts with accounts type total exemption full.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-01-12Address

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

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2016-06-28Accounts

Accounts with accounts type total exemption full.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Accounts

Accounts with accounts type total exemption full.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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2014-05-19Accounts

Accounts with accounts type total exemption full.

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2014-03-28Annual return

Annual return company with made up date full list shareholders.

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2013-06-04Accounts

Accounts with accounts type total exemption full.

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2013-04-29Annual return

Annual return company with made up date full list shareholders.

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2013-02-26Officers

Appoint person director company with name.

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2013-02-26Officers

Termination director company with name.

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2012-12-11Address

Change registered office address company with date old address.

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2012-03-16Officers

Appoint person secretary company with name.

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2012-03-07Incorporation

Incorporation company.

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