DIVINITI LTD.
C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE, PRIDE PARK, DERBY DE24 8HG- Active
- Private Limited Company
- Company No. 05392379
- Last Updated: 01 Mar 2024
Company Profile
DIVINITI LTD. was incorporated on Monday, March 14, 2005 as a Private Limited Company with registered address in DERBY. DIVINITI LTD. has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 19 years 7 months and 27 days.
| Name | DIVINITI LTD. |
|---|---|
| Company number | 05392379 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE PRIDE PARK DERBY DE24 8HG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Diviniti Holdings Limited Prospect House, 1 Prospect Place, Pride Park, DE24 8HG |
Dates: Monday, September 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Boom Investments Limited King Street, DE1 3EE |
Dates: Thursday, August 12, 2021 - Monday, September 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Lee James Brewin Nationality: British |
Dates: Tuesday, March 14, 2017 - Thursday, August 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Ronald Banks Nationality: British |
Dates: Tuesday, March 14, 2017 - Thursday, August 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (231 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 11 April 2017 |
| Last confirmation statement dated | 14 March 2016 |
Mortgages
| Total of Mortgages | 46 |
|---|---|
| Mortgages Outstanding | 12 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 34 |
Previous Names
| Name | Change Date |
|---|---|
| DIVINITI LTD. | 14 Mar 2005 |
| OFFSHELF 330 LTD | 06 Jul 2005 |
| DIVINTI LTD | 06 Feb 2006 |