DINEVI LIMITED
46 LONGFIELD CRESCENT, EPSOM KT20 5JW- Active
- Private Limited Company
- Company No. 09772790
- Last Updated: 01 Mar 2024
Company Profile
DINEVI LIMITED was incorporated on Friday, September 11, 2015 as a Private Limited Company with registered address in EPSOM. DINEVI LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 9 years and 9 days.
| Name | DINEVI LIMITED |
|---|---|
| Company number | 09772790 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 LONGFIELD CRESCENT EPSOM KT20 5JW |
|---|---|
| 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 Toncho Ruskov Dinev Nationality: Bulgarian |
Dates: Saturday, September 10, 2016 - present
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (282 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DINEVI LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DINEVI LIMITED | 11 Sep 2015 |