Divento Financials Limited

General information

Name:

Divento Financials Ltd

Office Address:

1-3 High Street CM6 1UU Dunmow

Number: 06713689

Incorporation date: 2008-10-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2008 is the year of the beginning of Divento Financials Limited, a firm which is located at 1-3 High Street, , Dunmow. This means it's been 16 years Divento Financials has existed on the local market, as it was established on 2008/10/02. Its reg. no. is 06713689 and its zip code is CM6 1UU. Its official name switch from Candeo Derivatives to Divento Financials Limited came on 2008/11/04. This company's SIC code is 66120 which stands for Security and commodity contracts dealing activities. The business most recent filed accounts documents describe the period up to 2022-03-31 and the most current annual confirmation statement was submitted on 2023-10-24.

Given this specific enterprise's number of employees, it was necessary to appoint other executives: Angela S. and James S. who have been assisting each other since 2020 to fulfil their statutory duties for this specific firm. Moreover, the director's assignments are constantly backed by a secretary - James S., who was officially appointed by the following firm on 2008/10/02.

  • Previous company's names
  • Divento Financials Limited 2008-11-04
  • Candeo Derivatives Limited 2008-10-02

Financial data based on annual reports

Company staff

Angela S.

Role: Director

Appointed: 22 January 2020

Latest update: 5 March 2024

James S.

Role: Secretary

Appointed: 02 October 2008

Latest update: 5 March 2024

James S.

Role: Director

Appointed: 02 October 2008

Latest update: 5 March 2024

People with significant control

James S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

James S.
Notified on 2 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 November 2024
Confirmation statement last made up date 24 October 2023
Annual Accounts 22nd November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 22nd November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On 2024/01/23 director's details were changed (CH01)
filed on: 23rd, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 66120 : Security and commodity contracts dealing activities
15
Company Age

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