Diviani Consulting Limited

General information

Name:

Diviani Consulting Ltd

Office Address:

4 Prince Albert Road NW1 7SN London

Number: 05768600

Incorporation date: 2006-04-04

Dissolution date: 2023-01-17

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2006 is the date that marks the establishment of Diviani Consulting Limited, a company which was situated at 4 Prince Albert Road, in London. It was founded on 2006-04-04. The company's Companies House Reg No. was 05768600 and the company area code was NW1 7SN. The company had existed in this business for approximately 17 years until 2023-01-17.

When it comes to the following business, the majority of director's duties had been carried out by Darren W. and Mark D.. Within the group of these two executives, Mark D. had carried on with the business for the longest period of time, having become one of the many members of directors' team eighteen years ago.

The companies with significant control over this firm included: Dcl Construction Consulting Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Prince Albert Road, NW1 7SN and was registered as a PSC under the reg no 10652352.

Financial data based on annual reports

Company staff

Gaynor W.

Role: Secretary

Appointed: 24 April 2017

Latest update: 26 August 2023

Darren W.

Role: Director

Appointed: 06 April 2008

Latest update: 26 August 2023

Mark D.

Role: Director

Appointed: 05 April 2006

Latest update: 26 August 2023

People with significant control

Dcl Construction Consulting Group Limited
Address: 4 Prince Albert Road, London, NW1 7SN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10652352
Notified on 7 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mark D.
Notified on 6 April 2016
Ceased on 7 April 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 June 2022
Account last made up date 31 March 2020
Confirmation statement next due date 18 April 2023
Confirmation statement last made up date 04 April 2022
Annual Accounts 3 June 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 3 June 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

Company filings

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
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Accounting reference date changed from 31st March 2021 to 30th September 2021 (AA01)
filed on: 20th, October 2021
accounts
Free Download Download filing (1 page)

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