DESIVA INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

03817866

Incorporation date

02/08/1999

Size

Unaudited abridged

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 02/08/1999)

24/10/2025

Appointment of Mr Gareth Howell as a director on 2025-10-24

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04/08/2025

Confirmation statement made on 2025-08-02 with no updates

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17/03/2025

Unaudited abridged accounts made up to 2024-08-31

View PDF (7 pages)

13/08/2024

Confirmation statement made on 2024-08-02 with no updates

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04/12/2023

Unaudited abridged accounts made up to 2023-08-31

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14/11/2023

Memorandum and Articles of Association

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14/11/2023

Resolutions

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16/08/2023

Confirmation statement made on 2023-08-02 with no updates

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26/05/2023

Unaudited abridged accounts made up to 2022-08-31

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12/02/2023

Satisfaction of charge 038178660012 in full

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12/02/2023

Satisfaction of charge 038178660013 in full

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09/08/2022

Confirmation statement made on 2022-08-02 with no updates

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26/05/2022

Unaudited abridged accounts made up to 2021-08-31

View PDF (8 pages)

11/08/2021

Confirmation statement made on 2021-08-02 with updates

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25/03/2021

Unaudited abridged accounts made up to 2020-08-31

View PDF (8 pages)

05/08/2020

Confirmation statement made on 2020-08-02 with no updates

View PDF (3 pages)

13/01/2020

Satisfaction of charge 2 in full

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13/01/2020

Satisfaction of charge 3 in full

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13/01/2020

Satisfaction of charge 4 in full

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13/01/2020

Satisfaction of charge 6 in full

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13/01/2020

Satisfaction of charge 5 in full

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13/01/2020

Satisfaction of charge 7 in full

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13/01/2020

Satisfaction of charge 8 in full

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13/01/2020

Satisfaction of charge 038178660010 in full

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13/01/2020

Satisfaction of charge 038178660009 in full

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13/01/2020

Satisfaction of charge 038178660011 in full

View PDF (1 pages)

20/12/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

19/12/2019

Registration of charge 038178660013, created on 2019-12-13

View PDF (51 pages)

19/12/2019

Registration of charge 038178660012, created on 2019-12-13

View PDF (40 pages)

06/11/2019

Registered office address changed from Severn House Hazell Drive Newport NP10 8FY to Unit 37 Rassau Industrial Estate Rassau Ebbw Vale NP23 5SD on 2019-11-06

View PDF (1 pages)

07/10/2019

Unaudited abridged accounts made up to 2019-08-31

View PDF (9 pages)

05/08/2019

Confirmation statement made on 2019-08-02 with no updates

View PDF (3 pages)

06/11/2018

Total exemption full accounts made up to 2018-08-31

View PDF (12 pages)

09/08/2018

Confirmation statement made on 2018-08-02 with no updates

View PDF (3 pages)

09/08/2018

Director's details changed for Mr Dean Sibley on 2018-03-26

View PDF (2 pages)

09/08/2018

Change of details for Mr Dean Sibley as a person with significant control on 2018-08-01

View PDF (2 pages)

06/02/2018

Total exemption full accounts made up to 2017-08-31

View PDF (15 pages)

14/08/2017

Director's details changed for Mr Simon Sibley on 2017-08-01

View PDF (2 pages)

07/08/2017

Confirmation statement made on 2017-08-02 with no updates

View PDF (3 pages)

07/08/2017

Director's details changed for Mr Dean Sibley on 2017-08-01

View PDF (2 pages)

10/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

04/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (6 pages)

07/01/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

14/08/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (4 pages)

09/12/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

21/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (4 pages)

25/02/2014

Registration of charge 038178660009

View PDF (41 pages)

25/02/2014

Registration of charge 038178660011

View PDF (41 pages)

25/02/2014

Registration of charge 038178660010

View PDF (45 pages)

19/12/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

12/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (4 pages)

03/07/2013

Director's details changed for Dean Sibley on 2013-07-02

View PDF (2 pages)

03/07/2013

Director's details changed for Simon Sibley on 2013-07-02

View PDF (2 pages)

01/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

02/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (4 pages)

01/08/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (10 pages)

19/07/2012

Particulars of a mortgage or charge / charge no: 7

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19/07/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

27/02/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

02/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (4 pages)

02/08/2011

Termination of appointment of Paramount Secretaries Ltd as a secretary

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02/03/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

18/01/2011

Registered office address changed from Summit House 5 Gold Tops Newport NP20 4PG on 2011-01-18

View PDF (1 pages)

18/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (5 pages)

18/08/2010

Secretary's details changed for Paramount Secretaries Ltd on 2010-08-02

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17/08/2010

Director's details changed for Simon Sibley on 2010-08-02

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17/08/2010

Director's details changed for Dean Sibley on 2010-08-02

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22/04/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

07/09/2009

Return made up to 02/08/09; full list of members

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16/07/2009

Particulars of a mortgage or charge / charge no: 2

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16/07/2009

Particulars of a mortgage or charge / charge no: 3

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16/07/2009

Particulars of a mortgage or charge / charge no: 4

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16/07/2009

Particulars of a mortgage or charge / charge no: 5

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03/06/2009

Particulars of a mortgage or charge / charge no: 1

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29/05/2009

Total exemption small company accounts made up to 2008-08-31

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26/05/2009

Secretary appointed paramount secretaries LTD

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22/05/2009

Appointment terminated director michael sibley

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22/05/2009

Appointment terminated secretary michael sibley

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14/05/2009

Appointment terminated director vania padfield

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28/08/2008

Total exemption full accounts made up to 2007-08-31

View PDF (10 pages)

11/08/2008

Return made up to 02/08/08; full list of members

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11/07/2008

Return made up to 02/08/07; full list of members; amend

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20/08/2007

Return made up to 02/08/07; full list of members

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18/04/2007

Total exemption small company accounts made up to 2006-08-31

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21/08/2006

Return made up to 02/08/06; full list of members

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18/05/2006

Ad 01/05/06--------- £ si 5@1=5 £ ic 100/105

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16/05/2006

Director's particulars changed

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16/05/2006

Director's particulars changed

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28/04/2006

Total exemption full accounts made up to 2005-08-31

View PDF (8 pages)

26/01/2006

Director's particulars changed

View PDF (1 pages)

17/08/2005

Return made up to 02/08/05; full list of members

View PDF (9 pages)

27/06/2005

Registered office changed on 27/06/05 from: summit house 58 chepstow road newport NP19 8EB

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20/05/2005

Total exemption full accounts made up to 2004-08-31

View PDF (8 pages)

12/08/2004

Return made up to 02/08/04; full list of members

View PDF (10 pages)

11/05/2004

Total exemption full accounts made up to 2003-08-31

View PDF (7 pages)

22/08/2003

Return made up to 02/08/03; full list of members

View PDF (8 pages)

25/06/2003

Total exemption full accounts made up to 2002-08-31

View PDF (7 pages)

18/09/2002

Return made up to 02/08/02; full list of members

View PDF (10 pages)

12/04/2002

Total exemption full accounts made up to 2001-08-31

View PDF (7 pages)

15/08/2001

Return made up to 02/08/01; full list of members

View PDF (8 pages)

10/05/2001

Registered office changed on 10/05/01 from: 1 west street newport gwent NP20 4DD

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09/05/2001

Full accounts made up to 2000-08-31

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15/08/2000

Return made up to 02/08/00; full list of members

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04/11/1999

New director appointed

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04/11/1999

New director appointed

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04/11/1999

New secretary appointed;new director appointed

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04/11/1999

New director appointed

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02/11/1999

Registered office changed on 02/11/99 from: 1 west street newport gwent NP20 4DD

View PDF (1 pages)

02/11/1999

Ad 29/09/99--------- £ si 98@1=98 £ ic 2/100

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10/08/1999

Registered office changed on 10/08/99 from: highstone information services highstone house, 165 high street barnet hertfordshire EN5 5SU

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09/08/1999

Director resigned

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09/08/1999

Secretary resigned

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02/08/1999

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-96.94 % *

* during past year

Cash in Bank

£14,624.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

02/08/2026

Last change occurred

31/08/2024

Accounts

Unaudited abridged

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
2
672.79K
-
0.00
10.68K
-

2022
2
691.52K
-
0.00
477.57K
-

2023
2
748.08K
-
0.00
14.62K
-

2023
2
748.08K
-
0.00
14.62K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

748.08K £8.18 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

14.62K £-96.94 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sibley, Dean	Director	29/09/1999 - Present	15
Howell, Gareth	Director	24/10/2025 - Present	4
Sibley, Simon Ian	Director	29/09/1999 - Present	6

Persons with Significant Control

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

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Description

About DESIVA INVESTMENTS LIMITED

DESIVA INVESTMENTS LIMITED is an(a) Active company incorporated on 02/08/1999 with the registered office located at Unit 37 Rassau Industrial Estate, Rassau, Ebbw Vale NP23 5SD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DESIVA INVESTMENTS LIMITED?

DESIVA INVESTMENTS LIMITED is currently Active. It was registered on 02/08/1999 .

Where is DESIVA INVESTMENTS LIMITED located?

DESIVA INVESTMENTS LIMITED is registered at Unit 37 Rassau Industrial Estate, Rassau, Ebbw Vale NP23 5SD.

What does DESIVA INVESTMENTS LIMITED do?

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

How many employees does DESIVA INVESTMENTS LIMITED have?

DESIVA INVESTMENTS LIMITED had 2 employees in 2023.

What is the latest filing for DESIVA INVESTMENTS LIMITED?

The latest filing was on 24/10/2025: Appointment of Mr Gareth Howell as a director on 2025-10-24.