DIVIANI CONSULTING LIMITED - LONDON
Company Profile | Company Filings |
Overview
DIVIANI CONSULTING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DIVIANI CONSULTING LIMITED was incorporated 17 years ago on 04/04/2006 and has the registered number: 05768600. The accounts status is TOTAL EXEMPTION FULL.
DIVIANI CONSULTING LIMITED was incorporated 17 years ago on 04/04/2006 and has the registered number: 05768600. The accounts status is TOTAL EXEMPTION FULL.
DIVIANI CONSULTING LIMITED - LONDON
This company is listed in the following categories:
71200 - Technical testing and analysis
71200 - Technical testing and analysis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/03/2020 |
Registered Office
4 PRINCE ALBERT ROAD
LONDON
NW1 7SN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2022 | 18/04/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN WILSON | Oct 1974 | British | Director | 2008-04-06 | CURRENT |
MR MARK WILLIAM DIVIANI | May 1963 | British | Director | 2006-04-05 | CURRENT |
MRS GAYNOR WILSON | Secretary | 2017-04-24 | CURRENT | ||
SD COMPANY NOMINEES LIMITED | Corporate Director | 2006-04-04 UNTIL 2006-04-05 | RESIGNED | ||
SD COMPANY SECRETARIES LIMITED | Corporate Secretary | 2006-04-04 UNTIL 2006-04-05 | RESIGNED | ||
SUSAN DIVIANI | British | Secretary | 2006-04-05 UNTIL 2017-04-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dcl Construction Consulting Group Limited | 2017-04-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Mark William Diviani | 2016-04-06 - 2017-04-07 | 5/1963 | South Croydon |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Diviani Consulting Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-15 | 31-03-2020 | £863,416 Cash £867,796 equity |
Diviani Consulting Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-11 | 31-03-2019 | £569,267 Cash £593,880 equity |
Diviani Consulting Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-31 | 31-03-2018 | £272,829 Cash £375,786 equity |
Diviani Consulting Limited - Accounts to registrar - small 17.1 | 2017-05-04 | 31-03-2017 | £999,908 Cash £1,150,957 equity |
Diviani Consulting Limited - Abbreviated accounts 16.1 | 2016-06-18 | 31-03-2016 | £510,781 Cash £903,773 equity |