DIVINITI LTD.

Key Data

Status

Active

Company No.

05392379

Incorporation date

14/03/2005

Size

Total Exemption Full

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 14/03/2005)

11/05/2026

Confirmation statement made on 2026-05-08 with no updates

View PDF (3 pages)

11/12/2025

Total exemption full accounts made up to 2025-09-30

View PDF (8 pages)

09/05/2025

Change of details for Diviniti Holdings Limited as a person with significant control on 2021-09-06

View PDF (2 pages)

08/05/2025

Confirmation statement made on 2025-05-08 with no updates

View PDF (3 pages)

21/11/2024

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

09/05/2024

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

View PDF (3 pages)

20/01/2024

Satisfaction of charge 053923790045 in full

View PDF (1 pages)

20/01/2024

Satisfaction of charge 053923790044 in full

View PDF (1 pages)

20/11/2023

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

31/08/2023

Registration of charge 053923790046, created on 2023-08-30

View PDF (12 pages)

31/05/2023

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

View PDF (3 pages)

22/05/2023

Satisfaction of charge 053923790042 in full

View PDF (1 pages)

22/05/2023

Satisfaction of charge 053923790043 in full

View PDF (1 pages)

22/05/2023

Registration of charge 053923790044, created on 2023-05-05

View PDF (10 pages)

22/05/2023

Registration of charge 053923790045, created on 2023-05-05

View PDF (12 pages)

16/05/2023

Registration of charge 053923790042, created on 2023-05-05

View PDF (10 pages)

16/05/2023

Registration of charge 053923790043, created on 2023-05-05

View PDF (12 pages)

24/03/2023

Satisfaction of charge 053923790037 in full

View PDF (1 pages)

24/03/2023

Satisfaction of charge 053923790035 in full

View PDF (1 pages)

24/03/2023

Satisfaction of charge 053923790038 in full

View PDF (1 pages)

24/03/2023

Satisfaction of charge 053923790040 in full

View PDF (1 pages)

14/02/2023

Registration of charge 053923790041, created on 2023-02-15

View PDF (17 pages)

09/12/2022

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

26/10/2022

Registration of charge 053923790040, created on 2022-10-19

View PDF (10 pages)

17/10/2022

Registration of charge 053923790039, created on 2022-10-14

View PDF (5 pages)

20/09/2022

Registered office address changed from St Helen's House King Street Derby DE1 3EE United Kingdom to C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG on 2022-09-20

View PDF (1 pages)

20/09/2022

Secretary's details changed for Mr David Ronald Banks on 2022-09-20

View PDF (1 pages)

20/09/2022

Change of details for Diviniti Holdings Limited as a person with significant control on 2022-09-20

View PDF (2 pages)

20/09/2022

Director's details changed for Mr David Ronald Banks on 2022-09-20

View PDF (2 pages)

20/09/2022

Director's details changed for Mrs Sharron Louise Banks on 2022-09-20

View PDF (2 pages)

11/08/2022

Registration of charge 053923790038, created on 2022-07-22

View PDF (12 pages)

09/08/2022

Registration of charge 053923790037, created on 2022-07-22

View PDF (10 pages)

14/06/2022

Memorandum and Articles of Association

View PDF (22 pages)

13/06/2022

Resolutions

View PDF (1 pages)

10/06/2022

Registration of charge 053923790036, created on 2022-06-09

View PDF (17 pages)

10/06/2022

Change of share class name or designation

View PDF (2 pages)

08/06/2022

Confirmation statement made on 2022-05-08 with updates

View PDF (5 pages)

02/03/2022

Amended total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

28/02/2022

Registration of charge 053923790035, created on 2022-02-28

View PDF (10 pages)

07/12/2021

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

16/09/2021

Registration of charge 053923790034, created on 2021-09-03

View PDF (17 pages)

15/09/2021

Satisfaction of charge 053923790020 in full

View PDF (1 pages)

15/09/2021

Satisfaction of charge 053923790024 in full

View PDF (1 pages)

15/09/2021

Satisfaction of charge 053923790011 in full

View PDF (1 pages)

15/09/2021

Satisfaction of charge 053923790015 in full

View PDF (1 pages)

15/09/2021

Satisfaction of charge 053923790014 in full

View PDF (1 pages)

15/09/2021

Satisfaction of charge 053923790019 in full

View PDF (1 pages)

15/09/2021

Satisfaction of charge 053923790018 in full

View PDF (1 pages)

15/09/2021

Satisfaction of charge 053923790022 in full

View PDF (1 pages)

15/09/2021

Satisfaction of charge 053923790026 in full

View PDF (1 pages)

15/09/2021

Satisfaction of charge 053923790023 in full

View PDF (1 pages)

15/09/2021

Satisfaction of charge 053923790021 in full

View PDF (1 pages)

15/09/2021

Satisfaction of charge 053923790016 in full

View PDF (1 pages)

15/09/2021

Satisfaction of charge 053923790017 in full

View PDF (1 pages)

15/09/2021

Satisfaction of charge 053923790025 in full

View PDF (1 pages)

15/09/2021

Registration of charge 053923790027, created on 2021-09-03

View PDF (17 pages)

15/09/2021

Registration of charge 053923790028, created on 2021-09-03

View PDF (17 pages)

15/09/2021

Registration of charge 053923790029, created on 2021-09-03

View PDF (17 pages)

15/09/2021

Registration of charge 053923790033, created on 2021-09-03

View PDF (17 pages)

15/09/2021

Registration of charge 053923790030, created on 2021-09-03

View PDF (17 pages)

15/09/2021

Registration of charge 053923790031, created on 2021-09-03

View PDF (17 pages)

15/09/2021

Registration of charge 053923790032, created on 2021-09-03

View PDF (17 pages)

10/09/2021

Termination of appointment of Valerie Brewin as a director on 2021-09-06

View PDF (1 pages)

10/09/2021

Termination of appointment of Lee James Brewin as a director on 2021-09-06

View PDF (1 pages)

10/09/2021

Notification of Diviniti Holdings Limited as a person with significant control on 2021-09-06

View PDF (2 pages)

10/09/2021

Cessation of Boom Investments Limited as a person with significant control on 2021-09-06

View PDF (1 pages)

17/08/2021

Notification of Boom Investments Limited as a person with significant control on 2021-08-12

View PDF (2 pages)

17/08/2021

Cessation of David Ronald Banks as a person with significant control on 2021-08-12

View PDF (1 pages)

17/08/2021

Cessation of Lee James Brewin as a person with significant control on 2021-08-12

View PDF (1 pages)

11/05/2021

Confirmation statement made on 2021-05-08 with updates

View PDF (5 pages)

04/01/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

18/05/2020

Confirmation statement made on 2020-05-08 with updates

View PDF (5 pages)

18/05/2020

Director's details changed for Mrs Valerie Brewin on 2020-05-18

View PDF (2 pages)

18/05/2020

Director's details changed for Mrs Sharron Banks on 2020-05-18

View PDF (2 pages)

03/03/2020

Registration of charge 053923790026, created on 2020-03-02

View PDF (18 pages)

15/01/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

03/12/2019

Appointment of Mrs Valerie Brewin as a director on 2019-12-02

View PDF (2 pages)

03/12/2019

Appointment of Mrs Sharron Banks as a director on 2019-12-02

View PDF (2 pages)

28/10/2019

Change of details for Mr Lee James Brewin as a person with significant control on 2019-10-28

View PDF (2 pages)

28/10/2019

Change of details for Mr David Ronald Banks as a person with significant control on 2019-10-28

View PDF (2 pages)

28/10/2019

Director's details changed for Mr Lee James Brewin on 2019-10-28

View PDF (2 pages)

28/10/2019

Director's details changed for Mr David Ronald Banks on 2019-10-28

View PDF (2 pages)

28/10/2019

Secretary's details changed for Mr David Ronald Banks on 2019-10-28

View PDF (1 pages)

28/10/2019

Registered office address changed from 25 Ullswater Road Willenhall West Midlands WV12 5FH England to St Helen's House King Street Derby DE1 3EE on 2019-10-28

View PDF (1 pages)

21/10/2019

Satisfaction of charge 053923790013 in full

View PDF (1 pages)

21/10/2019

Satisfaction of charge 053923790012 in full

View PDF (1 pages)

07/09/2019

Registration of charge 053923790024, created on 2019-09-06

View PDF (18 pages)

07/09/2019

Registration of charge 053923790025, created on 2019-09-06

View PDF (18 pages)

19/08/2019

Registration of charge 053923790023, created on 2019-08-16

View PDF (18 pages)

12/07/2019

Registration of charge 053923790022, created on 2019-07-11

View PDF (6 pages)

12/06/2019

Director's details changed for Mr Lee James Brewin on 2019-06-12

View PDF (2 pages)

12/06/2019

Confirmation statement made on 2019-05-08 with updates

View PDF (5 pages)

12/06/2019

Change of details for Mr Lee James Brewin as a person with significant control on 2019-06-12

View PDF (2 pages)

03/06/2019

Statement of capital following an allotment of shares on 2019-04-06

View PDF (4 pages)

03/06/2019

Resolutions

View PDF (23 pages)

31/05/2019

Change of share class name or designation

View PDF (2 pages)

30/05/2019

Registration of charge 053923790021, created on 2019-05-29

View PDF (20 pages)

20/05/2019

Termination of appointment of Sharron Banks as a director on 2019-05-20

View PDF (1 pages)

20/05/2019

Termination of appointment of Valerie Brewin as a director on 2019-05-20

View PDF (1 pages)

15/05/2019

Appointment of Mrs Sharron Banks as a director on 2019-04-06

View PDF (2 pages)

15/05/2019

Appointment of Mrs Valerie Brewin as a director on 2019-04-06

View PDF (2 pages)

23/04/2019

Current accounting period extended from 2019-09-13 to 2019-09-30

View PDF (1 pages)

27/03/2019

Total exemption full accounts made up to 2018-09-13

View PDF (8 pages)

17/01/2019

Registration of charge 053923790020, created on 2019-01-16

View PDF (20 pages)

17/12/2018

Registration of charge 053923790019, created on 2018-12-13

View PDF (20 pages)

26/09/2018

Registration of charge 053923790017, created on 2018-09-19

View PDF (3 pages)

26/09/2018

Registration of charge 053923790018, created on 2018-09-19

View PDF (3 pages)

24/09/2018

Satisfaction of charge 053923790007 in full

View PDF (1 pages)

24/09/2018

Satisfaction of charge 053923790005 in full

View PDF (1 pages)

24/09/2018

Satisfaction of charge 053923790006 in full

View PDF (1 pages)

18/07/2018

Satisfaction of charge 053923790003 in full

View PDF (1 pages)

18/07/2018

Satisfaction of charge 053923790004 in full

View PDF (1 pages)

18/07/2018

Satisfaction of charge 053923790008 in full

View PDF (1 pages)

13/06/2018

Registration of charge 053923790016, created on 2018-06-12

View PDF (20 pages)

30/05/2018

Registration of charge 053923790015, created on 2018-05-25

View PDF (20 pages)

30/05/2018

Registration of charge 053923790014, created on 2018-05-25

View PDF (20 pages)

08/05/2018

Confirmation statement made on 2018-05-08 with updates

View PDF (3 pages)

11/04/2018

Registration of charge 053923790013, created on 2018-04-11

View PDF (7 pages)

21/03/2018

Confirmation statement made on 2018-03-14 with no updates

View PDF (3 pages)

16/01/2018

Total exemption full accounts made up to 2017-09-13

View PDF (8 pages)

19/10/2017

Satisfaction of charge 053923790001 in full

View PDF (1 pages)

25/09/2017

Registration of charge 053923790012, created on 2017-09-25

View PDF (9 pages)

30/08/2017

Satisfaction of charge 053923790010 in full

View PDF (1 pages)

30/08/2017

Satisfaction of charge 053923790009 in full

View PDF (1 pages)

04/07/2017

Registration of charge 053923790011, created on 2017-07-04

View PDF (9 pages)

20/04/2017

Satisfaction of charge 053923790002 in full

View PDF (1 pages)

14/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (6 pages)

05/01/2017

Registration of charge 053923790010, created on 2017-01-04

View PDF (40 pages)

23/11/2016

Total exemption small company accounts made up to 2016-09-13

View PDF (7 pages)

27/10/2016

Registration of charge 053923790009, created on 2016-10-10

View PDF (39 pages)

27/07/2016

Registered office address changed from Unit 12 Business Innovation Centre Staffordshire Business Park Stafford Staffordshire ST18 0AR to 25 Ullswater Road Willenhall West Midlands WV12 5FH on 2016-07-27

View PDF (1 pages)

19/04/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (5 pages)

30/11/2015

Total exemption small company accounts made up to 2015-09-13

View PDF (7 pages)

18/08/2015

Registration of charge 053923790008, created on 2015-08-11

View PDF (40 pages)

08/04/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (5 pages)

17/03/2015

Registration of charge 053923790007, created on 2015-03-10

View PDF (43 pages)

25/02/2015

Registration of charge 053923790006, created on 2015-02-06

View PDF (40 pages)

20/01/2015

Total exemption small company accounts made up to 2014-09-13

View PDF (7 pages)

03/12/2014

Registration of charge 053923790005, created on 2014-11-26

View PDF (43 pages)

16/04/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (5 pages)

03/12/2013

Total exemption small company accounts made up to 2013-09-13

View PDF (7 pages)

20/11/2013

Registration of charge 053923790004

View PDF (41 pages)

01/10/2013

Registration of charge 053923790003

View PDF (41 pages)

17/09/2013

Registration of charge 053923790002

View PDF (43 pages)

04/09/2013

Registration of charge 053923790001

View PDF (42 pages)

23/04/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (5 pages)

04/12/2012

Total exemption small company accounts made up to 2012-09-13

View PDF (4 pages)

13/06/2012

Total exemption small company accounts made up to 2011-09-13

View PDF (4 pages)

03/04/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (5 pages)

06/04/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (5 pages)

17/11/2010

Total exemption small company accounts made up to 2010-09-13

View PDF (4 pages)

26/03/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (5 pages)

07/12/2009

Total exemption small company accounts made up to 2009-09-13

View PDF (5 pages)

06/05/2009

Return made up to 14/03/09; full list of members

View PDF (4 pages)

06/05/2009

Location of register of members

View PDF (1 pages)

15/01/2009

Registered office changed on 15/01/2009 from business innovation centre unit 16 staffordshire business centre beaconsfield stafford staffordshire ST180AR

View PDF (1 pages)

07/11/2008

Total exemption small company accounts made up to 2008-09-13

View PDF (5 pages)

27/03/2008

Return made up to 14/03/08; full list of members

View PDF (4 pages)

22/11/2007

Total exemption small company accounts made up to 2007-09-13

View PDF (6 pages)

02/04/2007

Return made up to 14/03/07; full list of members

View PDF (3 pages)

02/04/2007

Location of register of members

View PDF (1 pages)

01/02/2007

Total exemption small company accounts made up to 2006-09-13

View PDF (5 pages)

04/04/2006

Return made up to 14/03/06; full list of members

View PDF (3 pages)

04/04/2006

Location of register of members

View PDF (1 pages)

13/03/2006

Notice of assignment of name or new name to shares

View PDF (2 pages)

13/03/2006

Resolutions

View PDF (0 pages)

13/03/2006

Resolutions

View PDF (29 pages)

06/02/2006

Certificate of change of name

View PDF (2 pages)

23/12/2005

Registered office changed on 23/12/05 from: 25 ullswater road coppice farm way willenhall WV12 5FH

View PDF (1 pages)

14/11/2005

Accounting reference date extended from 31/03/06 to 13/09/06

View PDF (1 pages)

02/08/2005

Location of register of directors' interests

View PDF (1 pages)

02/08/2005

Location of register of members

View PDF (1 pages)

19/07/2005

Registered office changed on 19/07/05 from: churchill house 47 regent road stoke on trent staffordshire ST1 3RQ

View PDF (1 pages)

19/07/2005

Secretary resigned

View PDF (1 pages)

19/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

19/07/2005

Director resigned

View PDF (2 pages)

19/07/2005

New director appointed

View PDF (2 pages)

15/07/2005

Ad 06/07/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

06/07/2005

Certificate of change of name

View PDF (2 pages)

14/03/2005

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of DIVINITI LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/09/2025

Next confirmation date

08/05/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
-
198.00
-
0.00
198.00
-

2022
2
224.24K
-
0.00
8.91K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Banks, David Ronald	Director	06/07/2005 - Present	10
Banks, Sharron Louise	Director	02/12/2019 - Present	3

Persons with Significant Control

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

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Description

About DIVINITI LTD.

DIVINITI LTD. is an(a) Active company incorporated on 14/03/2005 with the registered office located at C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby DE24 8HG. 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 DIVINITI LTD.?

DIVINITI LTD. is currently Active. It was registered on 14/03/2005 .

Where is DIVINITI LTD. located?

DIVINITI LTD. is registered at C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby DE24 8HG.

What does DIVINITI LTD. do?

DIVINITI LTD. 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 DIVINITI LTD.?

The latest filing was on 11/05/2026: Confirmation statement made on 2026-05-08 with no updates.