DIVA PROPERTY INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

SC465767

Incorporation date

13/12/2013

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 13/12/2013)

29/10/2025

Confirmation statement made on 2025-10-29 with no updates

View PDF (3 pages)

30/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (7 pages)

13/11/2024

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 pages)

23/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (7 pages)

06/08/2024

Change of details for Makhan Singh as a person with significant control on 2024-08-01

View PDF (2 pages)

21/03/2024

Registration of charge SC4657670004, created on 2024-02-29

View PDF (7 pages)

05/11/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

26/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (7 pages)

09/11/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

28/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (7 pages)

03/11/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

28/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (7 pages)

30/10/2020

Confirmation statement made on 2020-10-30 with updates

View PDF (4 pages)

20/10/2020

Notification of Makhan Singh as a person with significant control on 2020-02-20

View PDF (2 pages)

20/10/2020

Confirmation statement made on 2020-10-12 with updates

View PDF (4 pages)

12/10/2020

Appointment of Mr Makhan Singh as a director on 2020-02-20

View PDF (2 pages)

24/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

13/01/2020

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

27/11/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/11/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/11/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

08/02/2019

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

18/12/2017

Confirmation statement made on 2017-12-13 with no updates

View PDF (3 pages)

13/12/2017

Notification of Mccall Aitken Mckenzie Limited as a person with significant control on 2017-01-01

View PDF (2 pages)

13/12/2017

Cessation of Michael Joseph Quigley as a person with significant control on 2017-01-01

View PDF (1 pages)

13/12/2017

Cessation of Enrico Filiberto Eusebi as a person with significant control on 2017-01-01

View PDF (1 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

31/03/2017

Registration of charge SC4657670003, created on 2017-03-24

View PDF (15 pages)

17/01/2017

Confirmation statement made on 2016-12-13 with updates

View PDF (8 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

08/01/2016

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (6 pages)

11/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

03/02/2015

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (5 pages)

05/04/2014

Registration of charge 4657670002

View PDF (11 pages)

28/03/2014

Registration of charge 4657670001

View PDF (13 pages)

13/02/2014

Termination of appointment of Enrico Eusebi as a director

View PDF (1 pages)

13/12/2013

Incorporation

View PDF (39 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+1,155.97 % *

* during past year

Cash in Bank

£563,151.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/10/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
352.10K
-
0.00
44.84K
-

2022
-
253.94K
-
0.00
563.15K
-

2022
-
253.94K
-
0.00
563.15K
-

Employees

2022

Employees

Net Assets(GBP)

253.94K £-27.88 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

563.15K £1.16K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Singh, Makhan	Director	20/02/2020 - Present	21
Sharma, Sunil Kumar	Director	13/12/2013 - Present	11
Quigley, Michael Joseph	Director	13/12/2013 - Present	5
Eusebi, Enrico Filiberto	Director	13/12/2013 - 10/02/2014	13
Singh Gill, Jasbir	Director	13/12/2013 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About DIVA PROPERTY INVESTMENTS LIMITED

DIVA PROPERTY INVESTMENTS LIMITED is an(a) Active company incorporated on 13/12/2013 with the registered office located at 60 St. Enoch Square, Glasgow, Lanarkshire G1 4AG. There are currently 4 active directors 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 PROPERTY INVESTMENTS LIMITED?

DIVA PROPERTY INVESTMENTS LIMITED is currently Active. It was registered on 13/12/2013 .

Where is DIVA PROPERTY INVESTMENTS LIMITED located?

DIVA PROPERTY INVESTMENTS LIMITED is registered at 60 St. Enoch Square, Glasgow, Lanarkshire G1 4AG.

What does DIVA PROPERTY INVESTMENTS LIMITED do?

DIVA PROPERTY 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 DIVA PROPERTY INVESTMENTS LIMITED?

The latest filing was on 29/10/2025: Confirmation statement made on 2025-10-29 with no updates.