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 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.
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 |
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 |