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Diviniti 1113 Ltd

Diviniti 1113 Ltd is a dormant company incorporated on 28 April 2022 with the registered office located in Chigwell, Essex. Diviniti 1113 Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14074572
Private limited company
Age
3 years
Incorporated 28 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
1 Lechmere Avenue
Chigwell
Essex
IG7 5HA
England
Address changed on 22 Jan 2025 (9 months ago)
Previous address was 24 Rowland Place Green Lane Northwood HA6 1AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Nov 1980
Director • Greek • Lives in UK • Born in Aug 1946
Director • British • Lives in UK • Born in Jan 1973
Mr Vinay Kumar Gupta
PSC • British • Lives in UK • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Vini7380 Ltd
Niti Kaushal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
9 Months Ago on 30 Jan 2025
Registered Address Changed
9 Months Ago on 22 Jan 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Vinay Kumar Gupta (PSC) Appointed
10 Months Ago on 1 Jan 2025
Mr Vinay Kumar Gupta Appointed
10 Months Ago on 1 Jan 2025
Niti Kaushal (PSC) Appointed
10 Months Ago on 1 Jan 2025
Mrs Niti Kaushal Appointed
10 Months Ago on 1 Jan 2025
Georgios Koukis Resigned
1 Year 2 Months Ago on 10 Aug 2024
Georgios Koukis (PSC) Resigned
1 Year 2 Months Ago on 10 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
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Documents
Accounts for a dormant company made up to 30 April 2024
Submitted on 30 Jan 2025
Registered office address changed from 24 Rowland Place Green Lane Northwood HA6 1AD United Kingdom to 1 Lechmere Avenue Chigwell Essex IG7 5HA on 22 January 2025
Submitted on 22 Jan 2025
Certificate of change of name
Submitted on 22 Jan 2025
Notification of Niti Kaushal as a person with significant control on 1 January 2025
Submitted on 21 Jan 2025
Appointment of Mr Vinay Kumar Gupta as a director on 1 January 2025
Submitted on 21 Jan 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 21 Jan 2025
Appointment of Mrs Niti Kaushal as a director on 1 January 2025
Submitted on 21 Jan 2025
Notification of Vinay Kumar Gupta as a person with significant control on 1 January 2025
Submitted on 21 Jan 2025
Termination of appointment of Georgios Koukis as a director on 10 August 2024
Submitted on 15 Jan 2025
Cessation of Georgios Koukis as a person with significant control on 10 August 2024
Submitted on 15 Jan 2025
Repayment History
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