DIVA EUROPE LIMITED

Key Data

Status

Active

Company No.

02499521

Incorporation date

08/05/1990

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1990)

07/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

17/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

17/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

17/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (33 pages)

17/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (7 pages)

01/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

09/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

09/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

09/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (32 pages)

09/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

15/05/2024

Confirmation statement made on 2024-05-08 with no updates

View PDF (3 pages)

08/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

08/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

08/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (33 pages)

08/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (9 pages)

30/05/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

19/07/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (8 pages)

19/07/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (37 pages)

19/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

19/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

26/05/2022

Confirmation statement made on 2022-05-08 with no updates

View PDF (3 pages)

12/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (9 pages)

23/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

23/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

10/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (35 pages)

21/05/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

10/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (10 pages)

10/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (35 pages)

10/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

10/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

26/06/2020

Satisfaction of charge 3 in full

View PDF (2 pages)

26/06/2020

Satisfaction of charge 4 in full

View PDF (1 pages)

14/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

26/04/2020

Registration of charge 024995210005, created on 2020-04-22

View PDF (11 pages)

26/02/2020

All of the property or undertaking has been released from charge 3

View PDF (2 pages)

01/11/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (9 pages)

01/11/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

18/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (34 pages)

18/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

13/05/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

30/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (8 pages)

18/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (36 pages)

18/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

18/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

16/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (36 pages)

21/05/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

25/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (12 pages)

25/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (38 pages)

13/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

13/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

22/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (5 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

01/06/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (4 pages)

01/06/2016

Director's details changed for Mr Nathan Charles Atkins on 2016-03-18

View PDF (2 pages)

28/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (13 pages)

14/05/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (4 pages)

18/02/2015

Miscellaneous

View PDF (1 pages)

01/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (30 pages)

13/05/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (4 pages)

25/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (31 pages)

28/05/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (4 pages)

03/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (34 pages)

22/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (4 pages)

10/11/2011

Group of companies' accounts made up to 2010-12-31

View PDF (29 pages)

12/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (4 pages)

14/04/2011

Group of companies' accounts made up to 2009-12-31

View PDF (29 pages)

08/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/07/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (4 pages)

12/07/2010

Termination of appointment of Asb Secretarial Services Limited as a secretary

View PDF (1 pages)

11/06/2010

Memorandum and Articles of Association

View PDF (11 pages)

11/06/2010

Resolutions

View PDF (3 pages)

05/01/2010

Registered office address changed from Diva House Imberhorne Lane East Grinstead West Sussex RH19 1QZ on 2010-01-05

View PDF (1 pages)

03/11/2009

Accounts for a medium company made up to 2008-12-31

View PDF (16 pages)

14/10/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

11/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

19/05/2009

Return made up to 08/05/09; full list of members

View PDF (4 pages)

18/05/2009

Director's change of particulars / nathan atkins / 20/05/2008

View PDF (2 pages)

08/09/2008

Accounts for a medium company made up to 2007-12-31

View PDF (17 pages)

27/05/2008

Resolutions

View PDF (14 pages)

16/05/2008

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

View PDF (4 pages)

27/10/2007

Accounts for a medium company made up to 2006-12-31

View PDF (15 pages)

07/09/2007

Return made up to 08/05/07; full list of members

View PDF (3 pages)

06/11/2006

Accounts for a medium company made up to 2005-12-31

View PDF (14 pages)

07/08/2006

Return made up to 08/05/06; full list of members

View PDF (3 pages)

07/08/2006

Director's particulars changed

View PDF (1 pages)

04/11/2005

Accounts for a medium company made up to 2004-12-31

View PDF (15 pages)

23/05/2005

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

View PDF (7 pages)

02/11/2004

Accounts for a medium company made up to 2003-12-31

View PDF (15 pages)

29/06/2004

Return made up to 08/05/04; no change of members

View PDF (7 pages)

03/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (11 pages)

23/10/2003

Return made up to 08/05/03; full list of members

View PDF (7 pages)

18/02/2003

New director appointed

View PDF (2 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

05/09/2002

Director resigned

View PDF (1 pages)

14/08/2002

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

View PDF (7 pages)

14/12/2001

New director appointed

View PDF (2 pages)

08/12/2001

Particulars of mortgage/charge

View PDF (7 pages)

31/10/2001

Accounts for a medium company made up to 2000-12-31

View PDF (17 pages)

15/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2001

Memorandum and Articles of Association

View PDF (12 pages)

20/02/2001

Resolutions

View PDF (1 pages)

02/11/2000

Accounts for a medium company made up to 1999-12-31

View PDF (15 pages)

17/10/2000

Auditor's resignation

View PDF (1 pages)

01/08/2000

Return made up to 08/05/00; full list of members

View PDF (6 pages)

12/04/2000

Director resigned

View PDF (1 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

06/08/1999

£ sr 9642@1 16/04/99

View PDF (1 pages)

08/06/1999

Return made up to 08/05/99; no change of members

View PDF (6 pages)

08/03/1999

Resolutions

View PDF (0 pages)

08/03/1999

Resolutions

View PDF (1 pages)

08/03/1999

Resolutions

View PDF (0 pages)

08/03/1999

Resolutions

View PDF (1 pages)

08/03/1999

Declaration of assistance for shares acquisition

View PDF (3 pages)

02/11/1998

Accounts for a medium company made up to 1997-12-31

View PDF (17 pages)

19/08/1998

Return made up to 08/05/98; full list of members

View PDF (6 pages)

02/11/1997

Accounts for a medium company made up to 1996-12-31

View PDF (16 pages)

13/06/1997

Return made up to 08/05/97; no change of members

View PDF (4 pages)

24/09/1996

Accounts for a medium company made up to 1995-12-31

View PDF (16 pages)

20/06/1996

Return made up to 08/05/96; no change of members

View PDF (4 pages)

03/06/1996

Registered office changed on 03/06/96 from: burstows 8 ifield road crawley west sussex RH11 7YY

View PDF (1 pages)

03/11/1995

Accounts for a medium company made up to 1994-12-31

View PDF (17 pages)

11/09/1995

Return made up to 08/05/95; full list of members; amend

View PDF (8 pages)

01/09/1995

Ad 13/10/94--------- £ si 2500@1

View PDF (2 pages)

23/08/1995

Resolutions

View PDF (1 pages)

23/08/1995

Resolutions

View PDF (1 pages)

23/08/1995

Resolutions

View PDF (13 pages)

23/08/1995

£ nc 1000000/1500000 17/10/94

View PDF (1 pages)

24/05/1995

Return made up to 08/05/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

03/11/1994

Ad 13/10/94--------- £ si 2500@1=2500 £ ic 50000/52500

View PDF (2 pages)

01/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

21/10/1994

Accounts for a small company made up to 1993-12-31

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17/10/1994

Director's particulars changed

View PDF (0 pages)

07/07/1994

Director's particulars changed

View PDF (0 pages)

17/05/1994

Return made up to 08/05/94; change of members

View PDF (0 pages)

17/05/1994

New secretary appointed

View PDF (0 pages)

04/03/1994

Accounts for a small company made up to 1993-04-30

View PDF (0 pages)

31/01/1994

Resolutions

View PDF (0 pages)

31/01/1994

Resolutions

View PDF (0 pages)

31/01/1994

Memorandum and Articles of Association

View PDF (12 pages)

31/01/1994

Ad 06/01/94--------- £ si 30000@1=30000 £ ic 20000/50000

View PDF (2 pages)

31/01/1994

Registered office changed on 31/01/94 from: tiltwood coach house east hophurst lane crawley down west sussex RH10 4LL

View PDF (0 pages)

31/01/1994

Director resigned

View PDF (0 pages)

31/01/1994

New director appointed

View PDF (0 pages)

14/01/1994

Accounting reference date shortened from 30/04 to 31/12

View PDF (0 pages)

02/06/1993

Return made up to 08/05/93; no change of members

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28/02/1993

Accounts for a small company made up to 1992-04-30

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23/09/1992

Return made up to 08/05/92; full list of members

View PDF (0 pages)

12/06/1992

Full accounts made up to 1991-05-31

View PDF (0 pages)

07/04/1992

Registered office changed on 07/04/92 from: 8 ifield road crawley west sussex RH11 7YY

View PDF (0 pages)

13/12/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/12/1991

Ad 25/11/91--------- £ si 19900@1=19900 £ ic 2/19902

View PDF (2 pages)

03/12/1991

Nc inc already adjusted 25/11/91

View PDF (1 pages)

03/12/1991

Resolutions

View PDF (0 pages)

03/12/1991

Resolutions

View PDF (0 pages)

03/12/1991

Resolutions

View PDF (0 pages)

03/12/1991

Accounting reference date shortened from 31/05 to 30/04

View PDF (0 pages)

13/06/1991

Return made up to 08/05/91; full list of members

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27/11/1990

Accounting reference date notified as 31/05

View PDF (0 pages)

16/11/1990

Resolutions

View PDF (0 pages)

14/11/1990

Certificate of change of name

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14/11/1990

Certificate of change of name

View PDF (2 pages)

08/05/1990

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Atkins, Nathan Charles	Director	22/01/2003 - Present	10

Persons with Significant Control

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

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Description

About DIVA EUROPE LIMITED

DIVA EUROPE LIMITED is an(a) Active company incorporated on 08/05/1990 with the registered office located at Diva Innovation Centre, Crompton Way, Crawley, West Sussex RH10 9QR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIVA EUROPE LIMITED?

DIVA EUROPE LIMITED is currently Active. It was registered on 08/05/1990 .

Where is DIVA EUROPE LIMITED located?

DIVA EUROPE LIMITED is registered at Diva Innovation Centre, Crompton Way, Crawley, West Sussex RH10 9QR.

What does DIVA EUROPE LIMITED do?

DIVA EUROPE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DIVA EUROPE LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-01 with no updates.