DIVERPONY LIMITED
FLAT 208, POYNDERS GARDENS, LONDON SW4 8PH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12284703
- Last Updated: 19 Jun 2021
Company Profile
DIVERPONY LIMITED was incorporated on Monday, October 28, 2019 as a Private Limited Company with registered address in LONDON. DIVERPONY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 4 years 11 months and 25 days.
| Name | DIVERPONY LIMITED |
|---|---|
| Company number | 12284703 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 208 POYNDERS GARDENS LONDON SW4 8PH |
|---|---|
| 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 |
|---|---|
| Mr Jober Antonio Rios Perez Nationality: Spanish |
Dates: Monday, October 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ricardo Alonso Candelo Moran Nationality: British |
Dates: Monday, October 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 28 July 2021, (-1182 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIVERPONY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIVERPONY LIMITED | 28 Oct 2019 |