DIVA CREATIONS LIMITED
Active - Accounts Filed
General Information
NAME
DIVA CREATIONS LIMITED
COMPANY NUMBER
05125042
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
15120 -
Manufacture of luggage, handbags and the like, saddlery and harness
INCORPORATION DATE
11/05/2004
(20 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/10/2023
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG16 1QD
15 Gunnersbury Way
Nuthall
NOTTINGHAM
NG16 1QD
Gunnersbury Way
Nuthall
Nottingham
Nottinghamshire
NG16 1QD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIVA CREATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIVA CREATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIVA CREATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 18/03/2019 - Present (5 years and 7 months) Secretary: 28/02/2008 - 18/03/2019 (11years) Born in Nov 1982 (age: 41) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
Director: 11/05/2004 - 28/02/2008 (3 years and 9 months) Secretary: 11/05/2004 - 28/02/2008 (3 years and 9 months) Born in Jun 1948 |
Resigned | Director&Secretary |
Current: 1 Past: 5 |
View Report |
|
11/05/2004 - Present (20 years and 5 months) 11/05/2004 - Present (20 years and 5 months) 11/05/2004 - Present (20 years and 5 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
11/05/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
28/02/2008 - 01/06/2018 (10 years and 3 months) Born in Jul 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Confirmation Statement filed |
| 23/11/2022 | New Accounts filed |
| 08/04/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 18/12/2021 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 25/03/2019 | New Board Member Vaibhev Karwal (912496853) Appointed |
| 21/03/2019 | Vaibhev Karwal (912496853) has left the board |
| 04/12/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 08/06/2018 | Mili Karwal (912901113) has left the board |
| 06/12/2017 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 21/10/2016 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 26/08/2016 | Kulbhushan Karbal (917977340) has left the board |
| 05/10/2015 | New Annual Return filed |
| 24/09/2015 | New Accounts filed |
| 21/09/2014 | New Annual Return filed |
| 04/08/2014 | New Accounts filed |
| 28/02/2014 | Kulbhushan Karbal (916483730) has left the board |
| 28/02/2014 | New Board Member Kulbhushan Karbal (917977340) Appointed |
| 16/10/2013 | New Annual Return filed |
| 15/10/2013 | Change in Reg. Office |
| 27/09/2013 | New Accounts filed |
| 12/12/2012 | New Accounts filed |
| 20/09/2012 | New Annual Return filed |
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