DIWALI LTD
MERCURY OFFICES, 49 NORMAN STREET, LEICESTER LE3 0BB- Active
- Private Limited Company
- Company No. 06355659
- Last Updated: 01 Mar 2024
Company Profile
DIWALI LTD was incorporated on Wednesday, August 29, 2007 as a Private Limited Company with registered address in LEICESTER. DIWALI LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 1 month and 12 days.
| Name | DIWALI LTD |
|---|---|
| Company number | 06355659 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MERCURY OFFICES 49 NORMAN STREET LEICESTER LE3 0BB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Harendra Mulji Sachdev Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Manjula Harendra Sachdev Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kishen Harendra Sachdev Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (81 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 September 2016 |
| Last confirmation statement dated | 29 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DIWALI LTD | 29 Aug 2007 |