ADIVA INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

09508673

Incorporation date

25/03/2015

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/2015)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

02/09/2025

Confirmation statement made on 2025-09-02 with updates

View PDF (4 pages)

04/04/2025

Satisfaction of charge 095086730001 in full

View PDF (1 pages)

31/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

05/09/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (3 pages)

31/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

05/09/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

10/01/2023

Registration of charge 095086730002, created on 2023-01-06

View PDF (3 pages)

31/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

15/09/2022

Confirmation statement made on 2022-09-02 with no updates

View PDF (3 pages)

31/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

16/09/2021

Confirmation statement made on 2021-09-02 with no updates

View PDF (3 pages)

31/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

11/09/2020

Confirmation statement made on 2020-09-02 with no updates

View PDF (3 pages)

10/02/2020

Registration of charge 095086730001, created on 2020-01-28

View PDF (22 pages)

06/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

10/09/2019

Appointment of Mrs Maureen Ifeayinchukwu Nkwocha as a director on 2019-09-06

View PDF (2 pages)

06/09/2019

Notification of Anamelechi Ugochukwu Nkwocha as a person with significant control on 2019-09-02

View PDF (2 pages)

06/09/2019

Cessation of Margaret Nkwocha as a person with significant control on 2019-09-02

View PDF (1 pages)

06/09/2019

Cessation of Margaret Nkwocha as a person with significant control on 2019-09-02

View PDF (1 pages)

05/09/2019

Termination of appointment of Margaret Adaku Nkwocha as a director on 2019-09-02

View PDF (1 pages)

02/09/2019

Appointment of Mr Anamelechi Ugochukwu Nkwocha as a director on 2019-09-02

View PDF (2 pages)

02/09/2019

Confirmation statement made on 2019-09-02 with updates

View PDF (5 pages)

28/08/2019

Statement of capital following an allotment of shares on 2019-06-01

View PDF (3 pages)

27/03/2019

Confirmation statement made on 2019-03-25 with no updates

View PDF (3 pages)

21/01/2019

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

27/03/2018

Confirmation statement made on 2018-03-25 with no updates

View PDF (3 pages)

27/03/2018

Notification of Margaret Nkwocha as a person with significant control on 2018-03-27

View PDF (2 pages)

27/03/2018

Withdrawal of a person with significant control statement on 2018-03-27

View PDF (2 pages)

05/03/2018

Notification of Margaret Nkwocha as a person with significant control on 2018-03-05

View PDF (2 pages)

15/02/2018

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

30/03/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (5 pages)

03/02/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

30/03/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (3 pages)

25/03/2015

Incorporation

View PDF (36 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£8,403.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
33.13K
-
0.00
7.63K
-

2023
0
38.03K
-
0.00
8.40K
-

2023
0
38.03K
-
0.00
8.40K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

38.03K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.40K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nkwocha, Anamelechi Ugochukwu	Director	02/09/2019 - Present	6
Nkwocha, Maureen Ifeayinchukwu	Director	06/09/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADIVA INVESTMENTS LIMITED

ADIVA INVESTMENTS LIMITED is an(a) Active company incorporated on 25/03/2015 with the registered office located at 10 Balfe Street, London N1 9EG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ADIVA INVESTMENTS LIMITED?

ADIVA INVESTMENTS LIMITED is currently Active. It was registered on 25/03/2015 .

Where is ADIVA INVESTMENTS LIMITED located?

ADIVA INVESTMENTS LIMITED is registered at 10 Balfe Street, London N1 9EG.

What does ADIVA INVESTMENTS LIMITED do?

ADIVA INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ADIVA INVESTMENTS LIMITED?

The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.