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Diwan Software Limited (reg no 03087149) is a private limited company established on 1995-08-03 originating in England. This enterprise is situated at Crown House, 27 Old Gloucester Street, London WC1N 3AX. Having undergone a change in 1996-01-15, the previous name this business utilized was Anvil Media Limited. Diwan Software Limited is operating under SIC: 62020 that means "information technology consultancy activities", SIC: 62012 - "business and domestic software development".

Company details

Name	Diwan Software Limited
Number	03087149
Date of Incorporation:	1995-08-03
End of financial year:	31 December
Address:	Crown House, 27 Old Gloucester Street, London, WC1N 3AX
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development

As for the 1 managing director that can be found in the above-mentioned company, we can name: Miriam A. (appointed on 19 November 2012). 1 secretary is present: Miriam A. (appointed on 28 February 2005). The Companies House reports 3 persons of significant control, namely: Miriam A. owns over 3/4 of shares, Adil A. owns over 3/4 of shares, Majed A. owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-30	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	560,073	462,467	462,467	1,275,939	1,178,759	1,074,785	913,149	313,057	24,213	354,241	351,837	355,358	366,588	360,409	352,363
Fixed Assets	1,978	4,121	4,121	3,682	5,114	3,103	1,392	33	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	322,360	138,285	341,394	927,788	975,154	867,920	698,734	13,300	-341,848	-81,829	-108,997	-110,612	-111,492	-109,430	-106,762
Shareholder Funds	-466,107	-	-470,774	-	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,977	4,120	4,120	3,681	5,113	3,102	1,391	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	200	341	-	-	-	-	-	-	-	-	-	-

People with significant control

Miriam A.

7 February 2020

Nature of control:	75,01-100% shares

Adil A.

27 November 2018 - 7 February 2020

Nature of control:	75,01-100% shares

Majed A.

6 April 2016 - 27 November 2018

Nature of control:	50,01-75% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 19th, March 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 19th, March 2024 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 10th, March 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 14th, February 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 2nd, March 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 29th, April 2020 \| accounts	Free Download (7 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 12th, October 2019 \| accounts	Free Download (6 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 12th, October 2019 \| accounts	Free Download (6 pages)
(AA01) Current accounting period shortened to Tuesday 31st December 2019, originally was Tuesday 31st March 2020. filed on: 2nd, September 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 16th, August 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 26th, December 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 21st, November 2017 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 20th, December 2016 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 10th, August 2015 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 13th, October 2014 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 16th, December 2013 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 19th, December 2012 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 22nd, December 2011 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period extended from Friday 31st December 2010 to Thursday 31st March 2011 filed on: 29th, September 2011 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 27th, September 2010 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 1st, November 2009 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 16th, October 2008 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 28th, January 2008 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 28th, January 2008 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 4th, February 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 4th, February 2006 \| accounts	Free Download (4 pages)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 14th, October 2005 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/04 filed on: 14th, October 2005 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 2nd, February 2005 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 2nd, February 2005 \| accounts	Free Download (4 pages)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 30th, October 2004 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 30th, October 2004 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 30th, December 2003 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 30th, December 2003 \| accounts	Free Download (4 pages)
(244) Delivery ext'd 3 mth 31/12/02 filed on: 24th, October 2003 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/02 filed on: 24th, October 2003 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 18th, September 2002 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 18th, September 2002 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 2nd, January 2002 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 2nd, January 2002 \| accounts	Free Download (4 pages)
(244) Delivery ext'd 3 mth 31/12/00 filed on: 19th, September 2001 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/00 filed on: 19th, September 2001 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to Friday 31st December 1999 filed on: 31st, January 2001 \| accounts	Free Download (4 pages)
(AA) Accounts for a small company made up to Friday 31st December 1999 filed on: 31st, January 2001 \| accounts	Free Download (4 pages)
(244) Delivery ext'd 3 mth 31/12/99 filed on: 18th, September 2000 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 31/12/99 filed on: 18th, September 2000 \| accounts	Free Download (2 pages)
(AA) Accounts for a small company made up to Thursday 31st December 1998 filed on: 7th, January 2000 \| accounts	Free Download (4 pages)
(AA) Accounts for a small company made up to Thursday 31st December 1998 filed on: 7th, January 2000 \| accounts	Free Download (4 pages)
(244) Delivery ext'd 3 mth 31/12/98 filed on: 14th, October 1999 \| accounts	Free Download (2 pages)
(244) Delivery ext'd 3 mth 31/12/98 filed on: 14th, October 1999 \| accounts	Free Download (2 pages)
(AA) Accounts for a small company made up to Wednesday 31st December 1997 filed on: 30th, October 1998 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to Wednesday 31st December 1997 filed on: 30th, October 1998 \| accounts	Free Download (5 pages)
(AA) Accounts for a small company made up to Tuesday 31st December 1996 filed on: 6th, June 1997 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to Tuesday 31st December 1996 filed on: 6th, June 1997 \| accounts	Free Download (8 pages)
(225) Accounting reference date extended from 31/08/96 to 31/12/96 filed on: 16th, August 1996 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/96 to 31/12/96 filed on: 16th, August 1996 \| accounts	Free Download (1 page)

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