DIVA LIGHTING LIMITED

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DIVA LIGHTING LIMITED

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Key Data

Status

Active

Company No.

03485788

Incorporation date

24/12/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

Diva House Guildford Road, Bucks Green Rudgwick, Horsham, West Sussex RH12 3JJCopy
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Latest events (Record since 24/12/1997)
dot icon02/01/2026
Confirmation statement made on 2025-12-24 with updates
dot icon27/05/2025
Total exemption full accounts made up to 2025-01-31
dot icon02/01/2025
Confirmation statement made on 2024-12-24 with no updates
dot icon06/08/2024
Total exemption full accounts made up to 2024-01-31
dot icon08/01/2024
Second filing of Confirmation Statement dated 2023-12-24
dot icon03/01/2024
Confirmation statement made on 2023-12-24 with no updates
dot icon31/07/2023
Total exemption full accounts made up to 2023-01-31
dot icon12/06/2023
Cessation of Christopher David Neate as a person with significant control on 2023-02-01
dot icon12/06/2023
Notification of Neate Holdings Limited as a person with significant control on 2023-02-01
dot icon03/01/2023
Confirmation statement made on 2022-12-24 with no updates
dot icon16/11/2022
Satisfaction of charge 1 in full
dot icon18/08/2022
Total exemption full accounts made up to 2022-01-31
dot icon13/01/2022
Confirmation statement made on 2021-12-24 with no updates
dot icon13/09/2021
Total exemption full accounts made up to 2021-01-31
dot icon04/01/2021
Confirmation statement made on 2020-12-24 with no updates
dot icon29/09/2020
Total exemption full accounts made up to 2020-01-31
dot icon02/01/2020
Confirmation statement made on 2019-12-24 with no updates
dot icon25/07/2019
Total exemption full accounts made up to 2019-01-31
dot icon02/01/2019
Confirmation statement made on 2018-12-24 with no updates
dot icon03/05/2018
Total exemption full accounts made up to 2018-01-31
dot icon02/01/2018
Confirmation statement made on 2017-12-24 with no updates
dot icon05/06/2017
Total exemption full accounts made up to 2017-01-31
dot icon11/01/2017
Confirmation statement made on 2016-12-24 with updates
dot icon23/06/2016
Total exemption small company accounts made up to 2016-01-31
dot icon24/12/2015
Annual return made up to 2015-12-24 with full list of shareholders
dot icon18/06/2015
Total exemption small company accounts made up to 2015-01-31
dot icon05/01/2015
Annual return made up to 2014-12-24 with full list of shareholders
dot icon01/07/2014
Total exemption small company accounts made up to 2014-01-31
dot icon06/01/2014
Annual return made up to 2013-12-24 with full list of shareholders
dot icon06/06/2013
Total exemption small company accounts made up to 2013-01-31
dot icon02/01/2013
Annual return made up to 2012-12-24 with full list of shareholders
dot icon15/05/2012
Total exemption small company accounts made up to 2012-01-31
dot icon03/01/2012
Annual return made up to 2011-12-24 with full list of shareholders
dot icon18/05/2011
Total exemption small company accounts made up to 2011-01-31
dot icon06/01/2011
Annual return made up to 2010-12-24 with full list of shareholders
dot icon23/11/2010
Termination of appointment of Claire Neate as a director
dot icon16/11/2010
Appointment of Mr Christopher David Neate as a director
dot icon16/11/2010
Secretary's details changed for Louise Krystal Neate on 2010-11-16
dot icon12/08/2010
Total exemption small company accounts made up to 2010-01-31
dot icon04/06/2010
Termination of appointment of Christopher Neate as a director
dot icon02/06/2010
Appointment of Miss Claire Michelle Neate as a director
dot icon01/06/2010
Termination of appointment of Barbara Neate as a director
dot icon26/05/2010
Appointment of Mrs Barbara Anne Neate as a director
dot icon04/01/2010
Annual return made up to 2009-12-24 with full list of shareholders
dot icon04/01/2010
Director's details changed for Christopher Neate on 2009-12-24
dot icon27/05/2009
Total exemption small company accounts made up to 2009-01-31
dot icon06/01/2009
Return made up to 24/12/08; full list of members
dot icon18/07/2008
Total exemption small company accounts made up to 2008-01-31
dot icon03/01/2008
Return made up to 24/12/07; full list of members
dot icon03/10/2007
Director's particulars changed
dot icon03/10/2007
Secretary resigned
dot icon03/10/2007
New secretary appointed
dot icon01/08/2007
Total exemption small company accounts made up to 2007-01-31
dot icon02/01/2007
Return made up to 24/12/06; full list of members
dot icon01/08/2006
Total exemption small company accounts made up to 2006-01-31
dot icon05/01/2006
Return made up to 24/12/05; full list of members
dot icon28/10/2005
Total exemption small company accounts made up to 2005-01-31
dot icon24/06/2005
New secretary appointed
dot icon24/06/2005
Secretary resigned
dot icon05/01/2005
Return made up to 24/12/04; full list of members
dot icon05/01/2005
New secretary appointed
dot icon31/10/2004
Total exemption small company accounts made up to 2004-01-31
dot icon24/03/2004
Resolutions
dot icon24/03/2004
£ ic 2/1 27/02/04 £ sr 1@1=1
dot icon17/01/2004
Return made up to 24/12/03; full list of members
dot icon26/07/2003
Total exemption small company accounts made up to 2003-01-31
dot icon27/01/2003
Declaration of satisfaction of mortgage/charge
dot icon14/01/2003
Return made up to 24/12/02; full list of members
dot icon29/06/2002
Total exemption small company accounts made up to 2002-01-31
dot icon19/02/2002
Return made up to 24/12/01; full list of members
dot icon03/07/2001
Accounts for a small company made up to 2001-01-31
dot icon08/01/2001
Return made up to 24/12/00; full list of members
dot icon13/11/2000
Accounts for a small company made up to 2000-01-31
dot icon11/01/2000
Return made up to 24/12/99; full list of members
dot icon20/05/1999
Resolutions
dot icon20/05/1999
Resolutions
dot icon20/05/1999
Resolutions
dot icon20/05/1999
Resolutions
dot icon19/05/1999
Accounts for a small company made up to 1999-01-31
dot icon31/03/1999
Registered office changed on 31/03/99 from: 10 normanhurst close three bridges crawley west sussex RH10 1YL
dot icon07/01/1999
Return made up to 24/12/98; full list of members
dot icon01/12/1998
Particulars of mortgage/charge
dot icon23/07/1998
Particulars of mortgage/charge
dot icon20/02/1998
Accounting reference date extended from 31/12/98 to 31/01/99
dot icon27/01/1998
Secretary resigned
dot icon24/12/1997
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon+3.63 % *

* during past year

Cash in Bank

£867,404.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
24/12/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
1.04M
-
0.00
825.61K
-
2022
5
1.10M
-
0.00
836.99K
-
2023
5
1.01M
-
0.00
867.40K
-
2023
5
1.01M
-
0.00
867.40K
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

1.01M £Descended-8.55 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

867.40K £Ascended3.63 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Neate, Christopher David
Director
16/11/2010 - Present
3

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About DIVA LIGHTING LIMITED

DIVA LIGHTING LIMITED is an(a) Active company incorporated on 24/12/1997 with the registered office located at Diva House Guildford Road, Bucks Green Rudgwick, Horsham, West Sussex RH12 3JJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of DIVA LIGHTING LIMITED?

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DIVA LIGHTING LIMITED is currently Active. It was registered on 24/12/1997 .

Where is DIVA LIGHTING LIMITED located?

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DIVA LIGHTING LIMITED is registered at Diva House Guildford Road, Bucks Green Rudgwick, Horsham, West Sussex RH12 3JJ.

What does DIVA LIGHTING LIMITED do?

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DIVA LIGHTING LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does DIVA LIGHTING LIMITED have?

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DIVA LIGHTING LIMITED had 5 employees in 2023.

What is the latest filing for DIVA LIGHTING LIMITED?

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The latest filing was on 02/01/2026: Confirmation statement made on 2025-12-24 with updates.