DIAVA LIMITED
20 CLAREMONT AVENUE, ESHER KT10 9JD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10174811
- Last Updated: 01 Mar 2024
Company Profile
DIAVA LIMITED was incorporated on Wednesday, May 11, 2016 as a Private Limited Company with registered address in ESHER. DIAVA LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Tax consultancy. This Private Limited Company has been operating for 8 years 4 months and 25 days.
| Name | DIAVA LIMITED |
|---|---|
| Company number | 10174811 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
20 CLAREMONT AVENUE ESHER KT10 9JD |
|---|---|
| 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 Luca Formica Nationality: Italian |
Dates: Wednesday, May 11, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIAVA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIAVA LIMITED | 11 May 2016 |