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DIWALI LTD

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

This company is commonly known as Diwali Ltd. The company was founded 17 years ago and was given the registration number 06355659. The firm's registered office is in LEICESTER. You can find them at Mercury Offices, 49 Norman Street, Leicester, Leicestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DIWALI LTD
Company Number:06355659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Mercury Offices, 49 Norman Street, Leicester, Leicestershire, England, LE3 0BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mercury Offices, 49 Norman Street, Leicester, England, LE3 0BB

Secretary30 April 2015Active
Mercury Offices, 49 Norman Street, Leicester, England, LE3 0BB

Secretary29 August 2007Active
Mercury Offices, 49 Norman Street, Leicester, England, LE3 0BB

Director29 August 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary29 August 2007Active
2 Balmoral Close, Leicester, LE2 3PZ

Director29 August 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director29 August 2007Active

People with Significant Control

Mrs Manjula Harendra Sachdev
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:England
Address:Mercury Offices, 49 Norman Street, Leicester, England, LE3 0BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Harendra Mulji Sachdev
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:England
Address:Mercury Offices, 49 Norman Street, Leicester, England, LE3 0BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kishen Harendra Sachdev
Notified on:06 April 2016
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:Mercury Offices, 49 Norman Street, Leicester, England, LE3 0BB
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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