ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Diviniti Properties Limited

Diviniti Properties Limited is a dormant company incorporated on 20 September 2018 with the registered office located in Derby, Derbyshire. Diviniti Properties Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11580531
Private limited company
Age
6 years
Incorporated 20 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 September 2024 (11 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (22 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O Pkf Smith Cooper Prospect House, 1 Prospect Place
Pride Park
Derby
DE24 8HG
United Kingdom
Address changed on 20 Sep 2022 (2 years 11 months ago)
Previous address was St. Helen's House King Street Derby DE1 3EE
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Sales Agent • British • Lives in England • Born in Nov 1958
Diviniti Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Diviniti Ltd
Mr David Ronald Banks is a mutual person.
Active
Diviniti Holdings Limited
Mr David Ronald Banks is a mutual person.
Active
Inlink Property Investment Ltd
Mr David Ronald Banks is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
10 Months Ago on 18 Oct 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 7 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 20 Sep 2022
Mr David Ronald Banks Details Changed
2 Years 11 Months Ago on 20 Sep 2022
Lee Brewin (PSC) Resigned
3 Years Ago on 21 Feb 2022
David Ronald Banks (PSC) Resigned
3 Years Ago on 21 Feb 2022
Diviniti Holdings Limited (PSC) Appointed
3 Years Ago on 21 Feb 2022
Get Credit Report
Discover Diviniti Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 18 Oct 2024
Confirmation statement made on 16 September 2024 with no updates
Submitted on 23 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 22 Jan 2024
Confirmation statement made on 16 September 2023 with no updates
Submitted on 22 Sep 2023
Notification of Diviniti Holdings Limited as a person with significant control on 21 February 2022
Submitted on 14 Sep 2023
Cessation of David Ronald Banks as a person with significant control on 21 February 2022
Submitted on 14 Sep 2023
Cessation of Lee Brewin as a person with significant control on 21 February 2022
Submitted on 14 Sep 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 7 Dec 2022
Submitted on 21 Sep 2022
Director's details changed for Mr David Ronald Banks on 20 September 2022
Submitted on 20 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year