Diwan Software Limited

  1. Home
  2. A-Z Index
  3. D Index
  4. DI Index

General information

Name:

Diwan Software Ltd

Office Address:

Crown House 27 Old Gloucester Street WC1N 3AX London

Number: 03087149

Incorporation date: 1995-08-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Diwan Software came into being in 1995 as a company enlisted under no 03087149, located at WC1N 3AX London at Crown House. The company has been in business for twenty nine years and its status at the time is active. Started as Anvil Media, this company used the name until 1996, the year it was changed to Diwan Software Limited. This business's SIC and NACE codes are 62020 which stands for Information technology consultancy activities. Its latest financial reports describe the period up to 2022/12/31 and the most current annual confirmation statement was submitted on 2023/02/10.

Right now, this specific firm is directed by just one director: Miriam A., who was selected to lead the company on 2012-11-19. The following firm had been directed by Ahmed K. until two years ago. As a follow-up another director, namely Majed A. resigned on 2018-08-17.

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

  • Previous company's names
  • Diwan Software Limited 1996-01-15
  • Anvil Media Limited 1995-08-03

Financial data based on annual reports

Company staff

Miriam A.

Role: Director

Appointed: 19 November 2012

Latest update: 9 April 2024

Miriam A.

Role: Secretary

Appointed: 28 February 2005

Latest update: 9 April 2024

People with significant control

Miriam A.
Notified on 7 February 2020
Nature of control:
over 3/4 of shares
Adil A.
Notified on 27 November 2018
Ceased on 7 February 2020
Nature of control:
over 3/4 of shares
Majed A.
Notified on 6 April 2016
Ceased on 27 November 2018
Nature of control:
over 1/2 to 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 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts 12 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 12 December 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 3 August 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 3 August 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 16 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 31 December 2023
Annual Accounts 3 October 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 3 October 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 (AA)
filed on: 19th, March 2024
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
28
Company Age

Closest Companies - by postcode