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Divine Leisure Ltd

Divine Leisure Ltd is an active company incorporated on 27 January 2000 with the registered office located in London, Greater London. Divine Leisure Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03914731
Private limited company
Age
25 years
Incorporated 27 January 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 7 April 2025
Due by 7 January 2026 (3 months remaining)
Contact
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Co Director • British • Lives in England • Born in Nov 1962
Director • PSC • British • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Grandsale Limited
Ms Rebecca Nizza Fluss and are mutual people.
Active
Hornsey Estates Limited
Ms Rebecca Nizza Fluss and are mutual people.
Active
S.A.F.E.Textiles Limited
Ms Rebecca Nizza Fluss and Mr Daniel Fluss are mutual people.
Active
Lineage Properties Limited
Ms Rebecca Nizza Fluss and Mr Daniel Fluss are mutual people.
Active
Glenthorpe Limited
Ms Rebecca Nizza Fluss and Mr Daniel Fluss are mutual people.
Active
Richworth Limited
Ms Rebecca Nizza Fluss and Mr Daniel Fluss are mutual people.
Active
Peachside Limited
Ms Rebecca Nizza Fluss and Mr Daniel Fluss are mutual people.
Active
Hareford Limited
Ms Rebecca Nizza Fluss and Mr Daniel Fluss are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£245.24K
Increased by £1.14K (0%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.33M
Decreased by £30.86K (-2%)
Total Liabilities
-£761.29K
Decreased by £49.46K (-6%)
Net Assets
£573.2K
Increased by £18.6K (+3%)
Debt Ratio (%)
57%
Decreased by 2.33% (-4%)
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 14 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
Full Accounts Submitted
3 Years Ago on 23 Dec 2021
Ms Rebecca Nizza Fluss (PSC) Details Changed
4 Years Ago on 28 Jan 2021
Mr Daniel Fluss (PSC) Details Changed
4 Years Ago on 28 Jan 2021
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Documents
Confirmation statement made on 27 January 2025 with no updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 31 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 2 Jan 2024
Confirmation statement made on 27 January 2023 with no updates
Submitted on 14 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 20 Dec 2022
Confirmation statement made on 27 January 2022 with no updates
Submitted on 8 Feb 2022
Change of details for Mr Daniel Fluss as a person with significant control on 28 January 2021
Submitted on 7 Feb 2022
Change of details for Ms Rebecca Nizza Fluss as a person with significant control on 28 January 2021
Submitted on 7 Feb 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 23 Dec 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year