Diviani Consulting Limited. net worth, address, company information. Free

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Company details

Name	Diviani Consulting Limited
Number	05768600
Date of Incorporation:	2006-04-04
End of financial year:	30 September
Address:	4 Prince Albert Road, London, NW1 7SN
SIC code:	71200 - Technical testing and analysis

Diviani Consulting Limited was officially closed on 2023-01-17. Diviani Consulting was a private limited company that was situated at 4 Prince Albert Road, London, NW1 7SN. Its total net worth was estimated to be 733678 pounds, while the fixed assets belonging to the company amounted to 13025 pounds. The company (formally formed on 2006-04-04) was run by 2 directors and 1 secretary.
Director Darren W. who was appointed on 06 April 2008.
Director Mark D. who was appointed on 05 April 2006.
Moving on to the secretaries, we can name: Gaynor W. appointed on 24 April 2017.

The company was officially categorised as "technical testing and analysis" (71200). The latest confirmation statement was filed on 2022-04-04 and last time the accounts were filed was on 31 March 2020. 2016-04-04 is the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	882,488	1,001,778	1,234,431	469,727	703,332	979,783
Fixed Assets	17,925	14,416	7,137	-	-	-
Number Shares Allotted	-	200	-	-	-	-
Shareholder Funds	733,678	903,773	-	-	-	-
Tangible Fixed Assets	13,025	9,516	-	-	-	-
Total Assets Less Current Liabilities	733,678	903,773	1,150,957	375,786	593,880	869,450

People with significant control

Dcl Construction Consulting Group Limited

7 April 2017

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

Mark D.

6 April 2016 - 7 April 2017

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

Filings

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(AA01) Accounting reference date changed from 31st March 2021 to 30th September 2021 filed on: 20th, October 2021 \| accounts	Free Download (1 page)

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(AA01) Accounting reference date changed from 31st March 2021 to 30th September 2021 filed on: 20th, October 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 14th, September 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 10th, December 2019 \| accounts	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 1st, November 2019 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 30th, July 2018 \| accounts	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 17th, October 2017 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 11th September 2017: 1020.00 GBP filed on: 10th, October 2017 \| capital	Free Download (3 pages)
(CH01) On 2nd October 2017 director's details were changed filed on: 10th, October 2017 \| officers	Free Download (2 pages)
(CH01) On 8th October 2017 director's details were changed filed on: 10th, October 2017 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 18th September 2017: 1200.00 GBP filed on: 10th, October 2017 \| capital	Free Download (3 pages)
(TM02) 24th April 2017 - the day secretary's appointment was terminated filed on: 9th, May 2017 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 24th April 2017 filed on: 9th, May 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 3rd, May 2017 \| accounts	Free Download (8 pages)
(CH01) On 24th April 2017 director's details were changed filed on: 24th, April 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 17th, June 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 4th April 2016 with full list of members filed on: 21st, April 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 21st April 2016: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 29th, July 2015 \| accounts	Free Download (6 pages)
(CH01) On 12th April 2015 director's details were changed filed on: 5th, May 2015 \| officers	Free Download
(AR01) Annual return drawn up to 4th April 2015 with full list of members filed on: 5th, May 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 5th May 2015: 1000.00 GBP capital
(AD01) Address change date: 8th September 2014. New Address: 4 Prince Albert Road London NW1 7SN. Previous address: 2Nd Floor 85 Frampton Street London NW8 8NQ filed on: 8th, September 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 2nd, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 4th April 2014 with full list of members filed on: 23rd, April 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 17th, June 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 4th April 2013 with full list of members filed on: 19th, April 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 9th, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 4th April 2012 with full list of members filed on: 24th, April 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 29th, July 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 4th April 2011 with full list of members filed on: 10th, May 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 24th, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 4th April 2010 with full list of members filed on: 22nd, April 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 12th, August 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 8th May 2009 with shareholders record filed on: 8th, May 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 25th, June 2008 \| accounts	Free Download (6 pages)
(288a) On 13th May 2008 Director appointed filed on: 13th, May 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 7th May 2008 with shareholders record filed on: 7th, May 2008 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 3rd, April 2008 \| resolution	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 16th, July 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 16th, July 2007 \| accounts	Free Download (5 pages)
(363a) Annual return up to 22nd June 2007 with shareholders record filed on: 22nd, June 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 22nd June 2007 with shareholders record filed on: 22nd, June 2007 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 16th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 16th, March 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 12/09/06 from: united house 23 dorset street london W1U 6EL filed on: 12th, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 12/09/06 from: united house 23 dorset street london W1U 6EL filed on: 12th, September 2006 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, July 2006 \| resolution	Free Download (16 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, July 2006 \| resolution	Free Download (16 pages)
(288a) On 24th April 2006 New secretary appointed filed on: 24th, April 2006 \| officers	Free Download (1 page)
(288a) On 24th April 2006 New secretary appointed filed on: 24th, April 2006 \| officers	Free Download (1 page)
(288a) On 24th April 2006 New director appointed filed on: 24th, April 2006 \| officers	Free Download (1 page)
(288a) On 24th April 2006 New director appointed filed on: 24th, April 2006 \| officers	Free Download (1 page)
(288b) On 21st April 2006 Director resigned filed on: 21st, April 2006 \| officers	Free Download (1 page)
(288b) On 21st April 2006 Secretary resigned filed on: 21st, April 2006 \| officers	Free Download (1 page)
(288b) On 21st April 2006 Secretary resigned filed on: 21st, April 2006 \| officers	Free Download (1 page)
(288b) On 21st April 2006 Director resigned filed on: 21st, April 2006 \| officers	Free Download (1 page)
(88(2)R) Alloted 999 shares from 5th April 2006 to 5th April 2006. Value of each share 1.00 £, total number of shares: 1000. filed on: 21st, April 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 999 shares from 5th April 2006 to 5th April 2006. Value of each share 1.00 £, total number of shares: 1000. filed on: 21st, April 2006 \| capital	Free Download (1 page)
(NEWINC) Incorporation filed on: 4th, April 2006 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 4th, April 2006 \| incorporation	Free Download (19 pages)

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