Diveria Limited in Cowdenbeath, KY4 9BW

Description

Data updated on: 01-11-2023

Registered at 35 Taylor Avenue, Cowdenbeath KY4 9BW Diveria Limited is categorised as a Private Limited Company registered under the SC617514 registration number. It was launched on 2019-01-08. The firm's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. 2022-12-31 is the last time when account status updates were reported.

There seems to be one managing director at the moment managing this particular company, specifically Gary C. who's been utilizing the director's tasks since 2019-01-08. That company had been directed by David F. until five years ago.

Gary C. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand		7 821	9 333	158
Current Assets	43 828	41 329	51 378	37 404
Debtors	43 828	26 730	35 267	30 468
Other Debtors	27 091	15 457	6 750	1 448
Total Inventories		6 778	6 778	6 778

Other Financial Data
Average Number Employees During Period			1	1
Corporation Tax Payable		729	1 161	339
Creditors	53 331	117 977	123 640	123 249
Dividends Paid On Shares Final		2 243	1 000
Net Current Assets Liabilities	-9 503	-76 648	-72 262	-85 845
Number Shares Issued Fully Paid	100
Other Creditors	53 331	115 571	122 029	122 910
Other Taxation Social Security Payable		1 677	450
Par Value Share	1
Trade Debtors Trade Receivables	16 737	11 273	28 517	29 020

Company staff

Gary C.

Role: Director

Appointed: 25 October 2019

Latest update: 14 February 2024

People with significant control

Gary C.

Notified on 25 October 2019

Nature of control:

over 3/4 of shares

David F.

Notified on 8 January 2019

Ceased on 25 October 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	21 January 2024
Confirmation statement last made up date	07 January 2023

Annual Accounts
Start Date For Period Covered By Report	2019-01-08
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Diveria Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gary C.

David F.

People with significant control

Gary C.

David F.

Accounts Documents

Company filings

Filing category

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