DIVA MANAGEMENT SERVICES LTD

Key Data

Status

Active

Company No.

11198904

Incorporation date

12/02/2018

Size

Total Exemption Full

Classification

Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2018)

05/12/2024

Cessation of Sadaf Sarwar Nasim as a person with significant control on 2024-09-01

View PDF (1 pages)

15/05/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/04/2024

Termination of appointment of Sadaf Sarwar Nasim as a director on 2024-04-04

View PDF (1 pages)

02/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/01/2024

Appointment of Mr Salim Salimov as a director on 2024-01-26

View PDF (2 pages)

26/01/2024

Registered office address changed from 114 Sherwood Drive Wigan WN5 9RZ to 44 Sewell Road Bradford BD3 9TD on 2024-01-26

View PDF (1 pages)

16/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (6 pages)

12/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

21/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (6 pages)

11/01/2022

Confirmation statement made on 2022-01-10 with updates

View PDF (4 pages)

30/11/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

27/04/2021

Registered office address changed from 55 Martin Mills Pellon Lane Halifax HX1 5QJ England to 114 Sherwood Drive Wigan WN5 9RZ on 2021-04-27

View PDF (2 pages)

30/03/2021

Confirmation statement made on 2021-02-11 with updates

View PDF (4 pages)

23/12/2020

Total exemption full accounts made up to 2020-02-29

View PDF (9 pages)

19/02/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

11/11/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (2 pages)

03/10/2019

Resolutions

View PDF (3 pages)

28/09/2019

Registered office address changed from 112-116 Gibbet Street Halifax HX1 5BZ United Kingdom to 55 Martin Mills Pellon Lane Halifax HX1 5QJ on 2019-09-28

View PDF (1 pages)

28/09/2019

Termination of appointment of Mohammed Mazin Aftab as a director on 2019-09-15

View PDF (1 pages)

28/09/2019

Cessation of Mohammed Mazin Aftab as a person with significant control on 2019-09-19

View PDF (1 pages)

28/09/2019

Notification of Sadaf Sarwar Nasim as a person with significant control on 2019-09-19

View PDF (2 pages)

28/09/2019

Appointment of Mrs Sadaf Sarwar Nasim as a director on 2019-09-15

View PDF (2 pages)

13/03/2019

Confirmation statement made on 2019-02-11 with updates

View PDF (4 pages)

16/10/2018

Change of details for Mr Mazin Aftab as a person with significant control on 2018-10-15

View PDF (2 pages)

16/10/2018

Director's details changed for Mr Mazin Aftab on 2018-10-16

View PDF (2 pages)

12/02/2018

Incorporation

View PDF (30 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

-88.16 % *

* during past year

Cash in Bank

£539.00

Business linkages

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Confirmation

Last made up date

28/02/2023

Next confirmation date

10/01/2024

Last change occurred

28/02/2023

Accounts

Total Exemption Full

Last made up date

28/02/2023

Next account date

28/02/2024

Next due on

30/11/2024

See more events →

Financial Ratios

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

2021
3
3.44K
-
0.00
-
-

2022
3
36.30K
-
0.00
4.55K
-

2023
0
48.64K
-
0.00
539.00
-

2023
0
48.64K
-
0.00
539.00
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

48.64K £34.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

539.00 £-88.16 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Aftab, Mohammed Mazin	Director	12/02/2018 - 15/09/2019	2
Nasim, Sadaf Sarwar	Director	15/09/2019 - 04/04/2024	-
Salimov, Salim	Director	26/01/2024 - Present	-

Persons with Significant Control

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

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Description

About DIVA MANAGEMENT SERVICES LTD

DIVA MANAGEMENT SERVICES LTD is an(a) Active company incorporated on 12/02/2018 with the registered office located at 44 Sewell Road, Bradford BD3 9TD. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DIVA MANAGEMENT SERVICES LTD?

DIVA MANAGEMENT SERVICES LTD is currently Active. It was registered on 12/02/2018 .

Where is DIVA MANAGEMENT SERVICES LTD located?

DIVA MANAGEMENT SERVICES LTD is registered at 44 Sewell Road, Bradford BD3 9TD.

What does DIVA MANAGEMENT SERVICES LTD do?

DIVA MANAGEMENT SERVICES LTD operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for DIVA MANAGEMENT SERVICES LTD?

The latest filing was on 05/12/2024: Cessation of Sadaf Sarwar Nasim as a person with significant control on 2024-09-01.