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DIVENTO FINANCIALS LIMITED

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DIVENTO FINANCIALS LIMITED

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Key Data

Status

Active

Company No.

06713689

Incorporation date

02/10/2008

Size

Unaudited abridged

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

1 Allied Business Centre, Coldharbour Lane, Harpenden AL5 4UTCopy
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Latest events (Record since 02/10/2008)
dot icon27/01/2026
Confirmation statement made on 2026-01-01 with updates
View PDF (4 pages)
dot icon19/01/2026
Termination of appointment of Angela Jane Sullivan as a director on 2025-09-05
View PDF (1 pages)
dot icon19/01/2026
Appointment of Alpha Prime Markets Limited as a director on 2026-01-01
View PDF (2 pages)
dot icon19/01/2026
Cessation of James Matthew Sullivan as a person with significant control on 2026-01-01
View PDF (1 pages)
dot icon19/01/2026
Termination of appointment of James Matthew Sullivan as a secretary on 2025-09-05
View PDF (1 pages)
dot icon19/01/2026
Notification of Alpha Prime Markets Limited as a person with significant control on 2026-01-01
View PDF (2 pages)
dot icon13/01/2026
Registered office address changed from 1-3 High Street Dunmow Essex CM6 1UU to 1 Allied Business Centre Coldharbour Lane Harpenden AL5 4UT on 2026-01-13
View PDF (1 pages)
dot icon12/12/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (8 pages)
dot icon14/11/2025
Statement of capital following an allotment of shares on 2018-03-31
View PDF (3 pages)
dot icon14/11/2025
-
View PDF (3 pages)
dot icon24/10/2025
Confirmation statement made on 2025-10-24 with no updates
View PDF (3 pages)
dot icon13/12/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (8 pages)
dot icon24/10/2024
Confirmation statement made on 2024-10-24 with no updates
View PDF (3 pages)
dot icon23/01/2024
Change of details for Mr James Matthew Sullivan as a person with significant control on 2024-01-23
View PDF (2 pages)
dot icon23/01/2024
Secretary's details changed for Mr James Matthew Sullivan on 2024-01-23
View PDF (1 pages)
dot icon23/01/2024
Director's details changed for Mr James Matthew Sullivan on 2024-01-23
View PDF (2 pages)
dot icon20/12/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (8 pages)
dot icon24/10/2023
Confirmation statement made on 2023-10-24 with no updates
View PDF (3 pages)
dot icon22/12/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (8 pages)
dot icon26/10/2022
Confirmation statement made on 2022-10-24 with no updates
View PDF (3 pages)
dot icon15/12/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (8 pages)
dot icon25/10/2021
Confirmation statement made on 2021-10-24 with no updates
View PDF (3 pages)
dot icon05/01/2021
Unaudited abridged accounts made up to 2020-03-31
View PDF (8 pages)
dot icon27/10/2020
Confirmation statement made on 2020-10-24 with no updates
View PDF (3 pages)
dot icon23/01/2020
Appointment of Mrs Angela Jane Sullivan as a director on 2020-01-22
View PDF (2 pages)
dot icon23/12/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (8 pages)
dot icon31/10/2019
Confirmation statement made on 2019-10-24 with no updates
View PDF (3 pages)
dot icon08/02/2019
Resolutions
View PDF (36 pages)
dot icon08/02/2019
Statement of company's objects
View PDF (2 pages)
dot icon11/01/2019
Director's details changed for Mr James Matthew Sullivan on 2019-01-11
View PDF (2 pages)
dot icon20/12/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (8 pages)
dot icon24/10/2018
Confirmation statement made on 2018-10-24 with updates
View PDF (5 pages)
dot icon24/10/2018
Statement of capital following an allotment of shares on 2016-11-01
View PDF (3 pages)
dot icon08/10/2018
Confirmation statement made on 2018-10-02 with no updates
View PDF (3 pages)
dot icon02/02/2018
Termination of appointment of Robert Alan Edward Tolstoy Russell as a director on 2018-01-19
View PDF (2 pages)
dot icon30/01/2018
Termination of appointment of Robert Alan Edward Tolstoy Russell as a director on 2018-01-19
View PDF (2 pages)
dot icon06/10/2017
Confirmation statement made on 2017-10-02 with no updates
View PDF (3 pages)
dot icon20/06/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (8 pages)
dot icon23/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon14/10/2016
Confirmation statement made on 2016-10-02 with updates
View PDF (5 pages)
dot icon07/04/2016
Appointment of Mr Robert Alan Edward Tolstoy Russell as a director on 2016-04-06
View PDF (2 pages)
dot icon03/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon09/10/2015
Annual return made up to 2015-10-02 with full list of shareholders
View PDF (4 pages)
dot icon27/07/2015
Registered office address changed from 1-2 High Street Dunmow Essex CM6 1UU England to 1-3 High Street Dunmow Essex CM6 1UU on 2015-07-27
View PDF (1 pages)
dot icon27/07/2015
Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to 1-3 High Street Dunmow Essex CM6 1UU on 2015-07-27
View PDF (1 pages)
dot icon09/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon11/11/2014
Annual return made up to 2014-10-02 with full list of shareholders
View PDF (4 pages)
dot icon30/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon25/10/2013
Annual return made up to 2013-10-02 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon11/10/2012
Annual return made up to 2012-10-02 with full list of shareholders
View PDF (4 pages)
dot icon24/11/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (2 pages)
dot icon25/10/2011
Annual return made up to 2011-10-02 with full list of shareholders
View PDF (4 pages)
dot icon14/02/2011
Termination of appointment of Panayiotis Ioannou as a director
View PDF (1 pages)
dot icon14/02/2011
Termination of appointment of Matthew Atkins as a director
View PDF (1 pages)
dot icon17/11/2010
Annual return made up to 2010-10-02 with full list of shareholders
View PDF (6 pages)
dot icon13/07/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (2 pages)
dot icon13/11/2009
Current accounting period extended from 2009-10-31 to 2010-03-31
View PDF (1 pages)
dot icon05/11/2009
Annual return made up to 2009-10-02 with full list of shareholders
View PDF (6 pages)
dot icon05/11/2009
Director's details changed for Mr Panayiotis Ioannou on 2009-10-01
View PDF (2 pages)
dot icon05/11/2009
Director's details changed for Mr James Matthew Sullivan on 2009-10-01
View PDF (2 pages)
dot icon05/11/2009
Director's details changed for Mr Matthew Lewis Atkins on 2009-10-01
View PDF (2 pages)
dot icon04/11/2008
Certificate of change of name
View PDF (2 pages)
dot icon13/10/2008
Director's change of particulars / panatiotis ioannou / 13/10/2008
View PDF (1 pages)
dot icon02/10/2008
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
25.28K
-
0.00
993.00
-
2022
0
25.67K
-
0.00
492.00
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sullivan, Angela Jane
Director
22/01/2020 - 05/09/2025
-
Sullivan, James Matthew
Director
02/10/2008 - Present
4
Sullivan, James Matthew
Secretary
02/10/2008 - 05/09/2025
-
Alpha Prime Markets Limited
Corporate Director
01/01/2026 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About DIVENTO FINANCIALS LIMITED

DIVENTO FINANCIALS LIMITED is an(a) Active company incorporated on 02/10/2008 with the registered office located at 1 Allied Business Centre, Coldharbour Lane, Harpenden AL5 4UT. There are currently 2 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 DIVENTO FINANCIALS LIMITED?

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DIVENTO FINANCIALS LIMITED is currently Active. It was registered on 02/10/2008 .

Where is DIVENTO FINANCIALS LIMITED located?

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DIVENTO FINANCIALS LIMITED is registered at 1 Allied Business Centre, Coldharbour Lane, Harpenden AL5 4UT.

What does DIVENTO FINANCIALS LIMITED do?

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DIVENTO FINANCIALS LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for DIVENTO FINANCIALS LIMITED?

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The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-01 with updates.