DIVA PEEK LTD
Active - Accounts Filed
General Information
NAME
DIVA PEEK LTD
COMPANY NUMBER
10249640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
24/06/2016
(8 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/06/2022
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
IG1 4NH
1st Floor
Wellesley House
102 Cranbrook Road
Ilford, Essex
IG1 4NH
Unit 37
Middle Level
The Exchange Mall High Road
Ilford, Essex
IG1 1AS
Telephone: 85530007
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 |
|---|---|
| 11/04/2023 | New Accounts filed |
| 03/04/2023 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIVA PEEK LTD?
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 PEEK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIVA PEEK LTD?
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 |
|---|---|---|---|---|
|
01/05/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/08/2020 - Present (4 years and 6 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2020 - 01/05/2020 (0 months) Born in Oct 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/05/2020 - Present (4 years and 9 months) Born in Mar 1981 |
Resigned | Director |
Current: 0 Past: 6 |
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 |
|---|---|
| 11/04/2023 | New Accounts filed |
| 03/04/2023 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 12/11/2020 | New Board Member Ashwin Patel (927634793) Appointed |
| 30/07/2020 | Amit Nayyar (913595055) has left the board |
| 09/07/2020 | New Confirmation Statement filed |
| 20/05/2020 | New Board Member Amit Nayyar (913595055) Appointed |
| 20/05/2020 | Amit Nayyar (926952696) has left the board |
| 13/05/2020 | New Board Member Amit Nayyar (926952696) Appointed |
| 13/05/2020 | Ashwin Patel (922267933) has left the board |
| 12/05/2020 | New Board Member Ashwin Patel (922267933) Appointed |
| 06/05/2020 | Ashwin Patel (922267933) has left the board |
| 06/05/2020 | New Company Secretary Ashwin Patel (926935562) Appointed |
| 17/04/2020 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 12/04/2018 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 19/01/2017 | New Board Member Ashwin Patel (922267933) Appointed |
| 19/01/2017 | Amit Nayyar (913595055) has left the board |
| 10/11/2016 | Change in Reg. Office |
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