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Divertimenti Eot Trustee Limited

Divertimenti Eot Trustee Limited is an active company incorporated on 24 February 2024 with the registered office located in London, Greater London. Divertimenti Eot Trustee Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15519220
Private limited by guarantee without share capital
Age
1 year 6 months
Incorporated 24 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 24 Feb31 Dec 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
227-229 Brompton Road
London
SW3 2EP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Jun 1968
PSC • Director • British • Lives in UK • Born in Dec 1984 • Head Of Online Retail
Director • Accountant • British • Lives in England • Born in Dec 1968
Mr Matthew Ronald Tyson
PSC • British • Lives in England • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
B.A. Eastwell Property Company Limited
Matthew Ronald Tyson is a mutual person.
Active
Gatwick Diamond Business
Matthew Ronald Tyson is a mutual person.
Active
Richard Place Dobson Services Limited
Matthew Ronald Tyson is a mutual person.
Active
Alexandra Durrant Ltd
Matthew Ronald Tyson is a mutual person.
Active
Divertimenti Limited
Mr Ben Sebastian Phillips is a mutual person.
Active
Crawley Town Centre Bid Company Limited
Matthew Ronald Tyson is a mutual person.
Active
Divertimenti Holding Limited
Mr Ben Sebastian Phillips is a mutual person.
Active
Richard Place Dobson LLP
Matthew Ronald Tyson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
6 Months Ago on 13 Mar 2025
Accounting Period Shortened
1 Year 6 Months Ago on 26 Feb 2024
Ms Lauren Radford (PSC) Details Changed
1 Year 6 Months Ago on 24 Feb 2024
Mr Matthew Ronald Tyson (PSC) Details Changed
1 Year 6 Months Ago on 24 Feb 2024
Mr Ben Sebastian Phillips (PSC) Details Changed
1 Year 6 Months Ago on 24 Feb 2024
Incorporated
1 Year 6 Months Ago on 24 Feb 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 May 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 13 Mar 2025
Change of details for Ms Lauren Radford as a person with significant control on 24 February 2024
Submitted on 11 Mar 2025
Change of details for Mr Matthew Ronald Tyson as a person with significant control on 24 February 2024
Submitted on 11 Mar 2025
Change of details for Mr Ben Sebastian Phillips as a person with significant control on 24 February 2024
Submitted on 11 Mar 2025
Memorandum and Articles of Association
Submitted on 14 Mar 2024
Resolutions
Submitted on 14 Mar 2024
Current accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 26 Feb 2024
Incorporation
Submitted on 24 Feb 2024
Repayment History
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