General information

Name:

Divertimento Limited

Office Address:

5th Floor Minories House 2-5 Minories EC3N 1BJ London

Number: 04344501

Incorporation date: 2001-12-21

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Divertimento Ltd is categorised as Private Limited Company, that is located in 5th Floor Minories House, 2-5 Minories, London. The head office's post code is EC3N 1BJ. The firm has been operating since 2001. The firm's reg. no. is 04344501. This business's SIC and NACE codes are 68209 which stands for Other letting and operating of own or leased real estate. The firm's latest filed accounts documents were submitted for the period up to Saturday 31st December 2022 and the latest annual confirmation statement was filed on Tuesday 30th August 2022.

As for this particular company, a variety of director's assignments up till now have been carried out by Caroline R. and Richard R.. When it comes to these two people, Richard R. has administered company for the longest period of time, having been a vital part of officers' team since 2012-04-18. Another limited company has been appointed as one of the secretaries of this company: Alto Secretaries Limited.

Financial data based on annual reports

Company staff

Caroline R.

Role: Director

Appointed: 01 October 2022

Latest update: 6 April 2024

Richard R.

Role: Director

Appointed: 18 April 2012

Latest update: 6 April 2024

Role: Corporate Secretary

Appointed: 06 December 2004

Address: Floor, Minories House 2 - 5 Minories, London, EC3N 1BJ, United Kingdom

Latest update: 6 April 2024

People with significant control

Executives who control the firm include: Caroline R. has substantial control or influence over the company. Richard R. has substantial control or influence over the company.

Caroline R.
Notified on 1 October 2022
Nature of control:
substantial control or influence
Richard R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Jeremy C.
Notified on 6 April 2016
Ceased on 1 October 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 September 2023
Confirmation statement last made up date 30 August 2022
Annual Accounts 11 June 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 11 June 2014
Annual Accounts 16 February 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 16 February 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 26 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts 24 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 24 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company accounts made up to 31st August 2023 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
22
Company Age

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