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THE DIVINER NETWORK LIMITED

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

This company is commonly known as The Diviner Network Limited. The company was founded 8 years ago and was given the registration number 09997678. The firm's registered office is in LONDON. You can find them at 50 Eastcastle Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THE DIVINER NETWORK LIMITED
Company Number:09997678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:50 Eastcastle Street, London, United Kingdom, W1W 8EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Eastcastle Street, London, United Kingdom, W1W 8EA

Director10 February 2016Active
50, Eastcastle Street, London, United Kingdom, W1W 8EA

Director10 February 2016Active

People with Significant Control

Mrs Nicole Marie Buckley
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:Australian
Country of residence:England
Address:36, Gloucester Avenue, London, England, NW1 7BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Damian Kenneth Clarke
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:36, Gloucester Avenue, London, England, NW1 7BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with updates.

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2024-01-23Persons with significant control

Cessation of a person with significant control.

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2024-01-23Officers

Termination director company with name termination date.

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2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-09-20Mortgage

Mortgage satisfy charge full.

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2023-05-16Address

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

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-02-18Confirmation statement

Confirmation statement with updates.

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2020-01-02Accounts

Accounts with accounts type unaudited abridged.

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2019-08-07Capital

Capital cancellation shares.

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2019-07-25Capital

Capital return purchase own shares.

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2019-04-09Confirmation statement

Confirmation statement with updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-10-10Officers

Change person director company with change date.

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2018-10-10Officers

Change person director company with change date.

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2018-10-10Persons with significant control

Change to a person with significant control.

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2018-10-10Persons with significant control

Change to a person with significant control.

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2018-07-25Capital

Capital allotment shares.

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2018-07-25Capital

Capital allotment shares.

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