DIWALI LTD - LEICESTER


Company Profile Company Filings

Overview

DIWALI LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
DIWALI LTD was incorporated 16 years ago on 29/08/2007 and has the registered number: 06355659. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

DIWALI LTD - LEICESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MERCURY OFFICES
LEICESTER
LEICESTERSHIRE
LE3 0BB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MANJULA HARENDRA SACHDEV British Secretary 2007-08-29 CURRENT
KISHEN HARENDRA SACHDEV Oct 1980 British Director 2007-08-29 CURRENT
HARENDRA MULJI SACHDEV Secretary 2015-04-30 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2007-08-29 UNTIL 2007-08-31 RESIGNED
HARENDRA MULJI SACHDEV Nov 1950 British Director 2007-08-29 UNTIL 2015-04-30 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2007-08-29 UNTIL 2007-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Manjula Harendra Sachdev 2016-04-06 - 2019-08-29 7/1951 Leicester   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Harendra Mulji Sachdev 2016-04-06 - 2019-08-29 11/1950 Leicester   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kishen Harendra Sachdev 2016-04-06 10/1980 Leicester   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBERDALE LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities

Free Reports Available

Report Date Filed Date of Report Assets
Diwali Limited - Period Ending 2023-03-31 2023-12-20 31-03-2023 £213,537 Cash £183,736 equity
Diwali Limited - Period Ending 2022-03-31 2022-09-28 31-03-2022 £274,830 Cash £254,892 equity
Diwali Limited - Period Ending 2021-03-31 2021-10-02 31-03-2021 £253,252 Cash £229,046 equity
Diwali Limited - Period Ending 2020-03-31 2021-02-11 31-03-2020 £219,785 Cash £192,598 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
ABBERDALE LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
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PAULGWONOR GLOBAL LTD LEICESTER UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
RANYA CONSTRUCTIONS LTD LEICESTER ENGLAND Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings