ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Divan Group Limited

Divan Group Limited is an active company incorporated on 8 July 2020 with the registered office located in . Divan Group Limited was registered 5 years ago.
Status
Active
Active since 1 year 6 months ago
Company No
12727991
Private limited company
Age
5 years
Incorporated 8 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
C/O Cwa Lockkeepers Cottage
Unit 36, Hazlemere Marina
Waltham Abbey
London
EN9 1FJ
United Kingdom
Address changed on 24 Apr 2025 (4 months ago)
Previous address was C/O Cwa, Unit 4, 3rd Floor Pride Court 80-82 White Lion Street London N1 9PF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1971
Director • British • Lives in England • Born in Aug 1962
Mr Noel Martin Dennehy
PSC • British • Lives in England • Born in Dec 1971
Mrs Michele Jane Boudgemaa
PSC • British • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hallmanor Limited
Michele Jane Boudjemaa is a mutual person.
Active
Dennehy Group Limited
Noel Martin Dennehy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.62M
Increased by £2.62M (+2615631%)
Total Liabilities
-£2.62M
Increased by £2.62M (%)
Net Assets
£1
Decreased by £99 (-99%)
Debt Ratio (%)
100%
Increased by 100% (%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 29 Apr 2025
Registered Address Changed
4 Months Ago on 24 Apr 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 22 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 10 Jan 2024
Michele Jane Boudgemaa (PSC) Appointed
2 Years 6 Months Ago on 24 Feb 2023
Nevzat Nevzat Resigned
2 Years 6 Months Ago on 24 Feb 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
Noel Martin Dennehy (PSC) Appointed
2 Years 6 Months Ago on 24 Feb 2023
Get Credit Report
Discover Divan Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Registered office address changed from C/O Cwa, Unit 4, 3rd Floor Pride Court 80-82 White Lion Street London N1 9PF England to C/O Cwa Lockkeepers Cottage Unit 36, Hazlemere Marina Waltham Abbey London EN9 1FJ on 24 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 18 Feb 2025
Confirmation statement made on 24 February 2024 with no updates
Submitted on 27 Feb 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 22 Feb 2024
Registered office address changed from C/O Cwa Accountants First Floor 271 Upper Street London N1 2UQ England to C/O Cwa, Unit 4, 3rd Floor Pride Court 80-82 White Lion Street London N1 9PF on 10 January 2024
Submitted on 10 Jan 2024
Appointment of Mrs Michele Jane Boudjemaa as a director on 24 February 2023
Submitted on 24 Feb 2023
Cessation of Nevzat Nevzat as a person with significant control on 24 February 2023
Submitted on 24 Feb 2023
Appointment of Mr Noel Martin Dennehy as a director on 24 February 2023
Submitted on 24 Feb 2023
Notification of Noel Martin Dennehy as a person with significant control on 24 February 2023
Submitted on 24 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year