DIVA GIFT LTD
UNIT 1501 BUCKINGHAM ROAD, SILVERSTONE BUSINESS PARK, TOWCESTER NN12 8FU- Active
- Private Limited Company
- Company No. 11762822
- Last Updated: 07 Apr 2024
Company Profile
DIVA GIFT LTD was incorporated on Friday, January 11, 2019 as a Private Limited Company with registered address in TOWCESTER. DIVA GIFT LTD has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 5 years 8 months and 11 days.
| Name | DIVA GIFT LTD |
|---|---|
| Company number | 11762822 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1501 BUCKINGHAM ROAD SILVERSTONE BUSINESS PARK TOWCESTER NN12 8FU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Ms Diva Patang Nationality: British |
Dates: Tuesday, August 25, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Diva Group Limited Meadow View, Long Crendon, HP18 9EQ |
Dates: Tuesday, August 25, 2020 - Monday, November 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Diva Patang Wardak Nationality: British |
Dates: Friday, January 11, 2019 - Tuesday, August 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Zmarai Patang Nationality: British |
Dates: Friday, January 11, 2019 - Saturday, January 12, 2019
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 | 31 January |
| Next annual accounts due | 31 October 2024, (38 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 22 December 2024 |
| Last confirmation statement dated | 08 December 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DIVA GIFT LTD | 11 Jan 2019 |
| SUPER GIFT LTD | 18 Aug 2020 |