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Divertimenti Holding Limited

Divertimenti Holding Limited is an active company incorporated on 2 March 2021 with the registered office located in London, Greater London. Divertimenti Holding Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13239197
Private limited company
Age
4 years
Incorporated 2 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Divertimenti, 227-229 Brompton Road
London
SW3 2EP
United Kingdom
Same address since incorporation
Telephone
020 75818065
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1968
Divertimenti Eot Trustee Limited
PSC
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Mutual Companies
Divertimenti Limited
Ben Sebastian Phillips is a mutual person.
Active
Divertimenti Eot Trustee Limited
Ben Sebastian Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£968
Decreased by £1.44M (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Decreased by £6.95M (-100%)
Total Liabilities
£0
Decreased by £8.96K (-100%)
Net Assets
£0
Decreased by £6.94M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
5 Months Ago on 29 May 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 8 Months Ago on 14 Mar 2024
Ben Sebastian Phillips (PSC) Resigned
1 Year 8 Months Ago on 5 Mar 2024
Divertimenti Eot Trustee Limited (PSC) Appointed
1 Year 8 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 13 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 12 Sep 2022
Accounting Period Shortened
3 Years Ago on 13 May 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 May 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 20 Mar 2025
Resolutions
Submitted on 14 Mar 2024
Memorandum and Articles of Association
Submitted on 14 Mar 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 14 Mar 2024
Notification of Divertimenti Eot Trustee Limited as a person with significant control on 5 March 2024
Submitted on 12 Mar 2024
Cessation of Ben Sebastian Phillips as a person with significant control on 5 March 2024
Submitted on 12 Mar 2024
Statement by Directors
Submitted on 28 Feb 2024
Statement of capital on 28 February 2024
Submitted on 28 Feb 2024
Resolutions
Submitted on 28 Feb 2024
Repayment History
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