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DIVYUM VENTURES LTD

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

This company is commonly known as Divyum Ventures Ltd. The company was founded 5 years ago and was given the registration number 11478954. The firm's registered office is in ROMFORD. You can find them at 10 Smithsland Road, , Romford, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:DIVYUM VENTURES LTD
Company Number:11478954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 46900 - Non-specialised wholesale trade
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:10 Smithsland Road, Romford, England, RM3 9FF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Woodham Road, Battlesbridge, Wickford, England, SS11 7QU

Secretary23 July 2018Active
3, Woodham Road, Battlesbridge, Wickford, England, SS11 7QU

Director15 March 2019Active
3, Woodham Road, Battlesbridge, Wickford, England, SS11 7QU

Director23 July 2018Active

People with Significant Control

Mr Vigneshwaran Sivanesan
Notified on:15 August 2019
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:3, Woodham Road, Wickford, England, SS11 7QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Logeswari Divya Sudalaikkan
Notified on:23 July 2018
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:3, Woodham Road, Wickford, England, SS11 7QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type micro entity.

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2023-02-18Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts amended with accounts type micro entity.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2022-08-22Accounts

Change account reference date company previous shortened.

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2022-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-12Officers

Change person director company with change date.

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2022-03-01Accounts

Accounts with accounts type micro entity.

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2022-02-27Confirmation statement

Confirmation statement with no updates.

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2021-11-30Officers

Change person secretary company with change date.

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2021-11-30Officers

Change person director company with change date.

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2021-11-30Persons with significant control

Change to a person with significant control.

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2021-11-30Officers

Change person director company with change date.

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2021-11-30Persons with significant control

Change to a person with significant control.

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2021-11-30Address

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

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2021-04-18Confirmation statement

Confirmation statement with no updates.

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2020-04-23Accounts

Accounts with accounts type micro entity.

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2020-02-23Confirmation statement

Confirmation statement with updates.

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2020-02-16Persons with significant control

Notification of a person with significant control.

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2020-02-16Persons with significant control

Change to a person with significant control.

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2020-02-16Capital

Capital allotment shares.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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