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Divitias Wealth Plc

Divitias Wealth Plc is a dormant company incorporated on 17 October 2018 with the registered office located in London, Greater London. Divitias Wealth Plc was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
11626694
Public limited company
Age
6 years
Incorporated 17 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 756 days
Dated 29 July 2022 (3 years ago)
Next confirmation dated 29 July 2023
Was due on 12 August 2023 (2 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 707 days
For period 1 Apr ⟶ 31 Mar 2022 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2023
Was due on 30 September 2023 (1 year 11 months ago)
Learn more about Divitias Wealth Plc
Contact
Address
167 - 169 Great Portland Street
5th Floor
London
W1W 5PF
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Daniel Willis
Director • PSC • British • Lives in UK • Born in Jun 1973
Mr Andrew Ho Ro
Director • American • Lives in United States • Born in Mar 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Mar 2022
For period 31 Mar ⟶ 31 Mar 2022
Traded for 12 months
Cash in Bank
£12.5K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
1 Year 9 Months Ago on 14 Nov 2023
Compulsory Gazette Notice
1 Year 10 Months Ago on 24 Oct 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 11 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 11 Nov 2021
Confirmation Submitted
4 Years Ago on 29 Jul 2021
Charge Satisfied
4 Years Ago on 9 Jun 2021
D&a Secretarial Services Limited Resigned
4 Years Ago on 15 Mar 2021
Registered Address Changed
4 Years Ago on 15 Mar 2021
Confirmation Submitted
5 Years Ago on 4 Aug 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 14 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 24 Oct 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 11 Nov 2022
Termination of appointment of D&a Secretarial Services Limited as a secretary on 15 March 2021
Submitted on 7 Nov 2022
Confirmation statement made on 29 July 2022 with no updates
Submitted on 20 Sep 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 11 Nov 2021
Confirmation statement made on 29 July 2021 with no updates
Submitted on 29 Jul 2021
Satisfaction of charge 116266940001 in full
Submitted on 9 Jun 2021
Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 167 - 169 Great Portland Street 5th Floor London W1W 5PF on 15 March 2021
Submitted on 15 Mar 2021
Termination of appointment of Dan Moat as a director on 31 July 2020
Submitted on 4 Aug 2020
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Repayment History
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