DIVX EXPRESS LIMITED

Key Data

Status

Active

Company No.

03212879

Incorporation date

17/06/1996

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1996)

01/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

12/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

12/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

12/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (240 pages)

12/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

02/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

17/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (247 pages)

17/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

02/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

04/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

04/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

04/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (254 pages)

04/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

04/04/2023

Change of details for Informa Investments Limited as a person with significant control on 2018-12-04

View PDF (2 pages)

03/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

01/07/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (14 pages)

01/07/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (264 pages)

01/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

01/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

04/04/2022

Confirmation statement made on 2022-04-01 with updates

View PDF (4 pages)

04/04/2022

Change of details for Ubmg Limited as a person with significant control on 2022-03-21

View PDF (2 pages)

16/07/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (15 pages)

16/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

16/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

16/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (235 pages)

04/05/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

03/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (13 pages)

03/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (246 pages)

03/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

03/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

08/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

28/08/2019

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

View PDF (12 pages)

28/08/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (231 pages)

28/08/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

28/08/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

16/04/2019

Confirmation statement made on 2019-04-05 with updates

View PDF (4 pages)

07/12/2018

Director's details changed for Carl Sheldon Adrian on 2018-12-07

View PDF (2 pages)

07/12/2018

Director's details changed for Unm Investments Limited on 2018-12-04

View PDF (1 pages)

06/12/2018

Director's details changed for Crosswall Nominees Limited on 2018-12-04

View PDF (1 pages)

06/12/2018

Secretary's details changed for Crosswall Nominees Limited on 2018-12-04

View PDF (1 pages)

06/12/2018

Registered office address changed from 240 Blackfriars Road London England SE1 8BF to 5 Howick Place London SW1P 1WG on 2018-12-06

View PDF (1 pages)

13/06/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

12/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

02/01/2018

Termination of appointment of Andrew Frank Crow as a director on 2017-12-31

View PDF (1 pages)

12/12/2017

Appointment of Carl Sheldon Adrian as a director on 2017-12-05

View PDF (2 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

11/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

20/09/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

13/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (6 pages)

21/09/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

12/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (6 pages)

17/04/2015

Secretary's details changed for Crosswall Nominees Limited on 2015-02-16

View PDF (1 pages)

17/04/2015

Director's details changed for Andrew Frank Crow on 2015-02-16

View PDF (2 pages)

17/04/2015

Director's details changed for Unm Investments Limited on 2015-02-16

View PDF (1 pages)

17/04/2015

Director's details changed for Crosswall Nominees Limited on 2015-02-16

View PDF (1 pages)

17/04/2015

Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 2015-04-17

View PDF (1 pages)

21/07/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

22/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (6 pages)

01/07/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

02/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (6 pages)

27/02/2013

Statement of company's objects

View PDF (2 pages)

27/02/2013

Resolutions

View PDF (37 pages)

26/06/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

16/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (6 pages)

07/06/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

06/06/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (6 pages)

15/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

24/06/2010

Appointment of Andrew Frank Crow as a director

View PDF (3 pages)

08/06/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

24/08/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

22/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

19/08/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

21/05/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

18/07/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

03/05/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

26/07/2006

Return made up to 30/04/06; full list of members

View PDF (2 pages)

13/09/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

14/06/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

28/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

08/07/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

30/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

18/03/2003

Resolutions

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

04/10/2002

Ad 23/09/02--------- £ si 300000000@1=300000000 £ ic 1100/300001100

View PDF (2 pages)

04/10/2002

Nc inc already adjusted 23/09/02

View PDF (1 pages)

04/10/2002

Resolutions

View PDF (0 pages)

04/10/2002

Resolutions

View PDF (0 pages)

04/10/2002

Resolutions

View PDF (1 pages)

09/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

19/11/2001

Certificate of change of name

View PDF (2 pages)

02/11/2001

Certificate of change of name

View PDF (2 pages)

19/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

08/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

17/04/2001

Full accounts made up to 1999-12-31

View PDF (12 pages)

15/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

02/02/2000

Full accounts made up to 1998-12-31

View PDF (15 pages)

17/08/1999

Secretary resigned

View PDF (1 pages)

17/08/1999

Director resigned

View PDF (1 pages)

17/08/1999

Director resigned

View PDF (1 pages)

17/08/1999

Director resigned

View PDF (1 pages)

17/08/1999

Director resigned

View PDF (1 pages)

17/08/1999

New director appointed

View PDF (2 pages)

17/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/07/1999

Director's particulars changed

View PDF (1 pages)

09/07/1999

Director resigned

View PDF (1 pages)

09/07/1999

Director resigned

View PDF (1 pages)

08/06/1999

Return made up to 30/04/99; full list of members

View PDF (12 pages)

21/09/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

16/09/1998

Auditor's resignation

View PDF (3 pages)

16/07/1998

Certificate of change of name

View PDF (0 pages)

13/07/1998

New director appointed

View PDF (2 pages)

13/07/1998

New director appointed

View PDF (2 pages)

13/07/1998

New director appointed

View PDF (2 pages)

13/07/1998

New director appointed

View PDF (2 pages)

07/07/1998

New secretary appointed

View PDF (2 pages)

07/07/1998

New director appointed

View PDF (2 pages)

07/07/1998

New director appointed

View PDF (2 pages)

07/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

07/07/1998

Director resigned

View PDF (1 pages)

25/06/1998

Return made up to 11/06/98; full list of members

View PDF (9 pages)

30/01/1998

Resolutions

View PDF (2 pages)

30/01/1998

Resolutions

View PDF (0 pages)

30/01/1998

Resolutions

View PDF (0 pages)

30/01/1998

Resolutions

View PDF (0 pages)

11/11/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

11/11/1997

Accounting reference date shortened from 30/06/97 to 31/12/96

View PDF (1 pages)

19/06/1997

Return made up to 11/06/97; full list of members

View PDF (6 pages)

25/09/1996

Director's particulars changed

View PDF (1 pages)

09/09/1996

Ad 07/08/96--------- £ si 1000@1=1000 £ ic 100/1100

View PDF (2 pages)

09/09/1996

Ad 07/08/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/08/1996

Memorandum and Articles of Association

View PDF (4 pages)

12/08/1996

Memorandum and Articles of Association

View PDF (35 pages)

12/08/1996

Memorandum and Articles of Association

View PDF (4 pages)

12/08/1996

Resolutions

View PDF (0 pages)

12/08/1996

Resolutions

View PDF (0 pages)

12/08/1996

Resolutions

View PDF (29 pages)

12/08/1996

£ nc 1000/250001000 26/07/96

View PDF (1 pages)

12/08/1996

New secretary appointed;new director appointed

View PDF (2 pages)

12/08/1996

New director appointed

View PDF (2 pages)

25/07/1996

Director resigned

View PDF (1 pages)

25/07/1996

Secretary resigned;director resigned

View PDF (1 pages)

25/07/1996

Registered office changed on 25/07/96 from: 100 new bridge street london EC4V 6JA

View PDF (1 pages)

23/07/1996

Registered office changed on 23/07/96 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

23/07/1996

Secretary resigned

View PDF (12 pages)

23/07/1996

Director resigned

View PDF (12 pages)

23/07/1996

New secretary appointed;new director appointed

View PDF (1 pages)

23/07/1996

New director appointed

View PDF (1 pages)

18/07/1996

Certificate of change of name

View PDF (2 pages)

17/06/1996

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Adrian, Carl Sheldon	Director	05/12/2017 - Present	100
UNM INVESTMENTS LIMITED	Corporate Director	30/07/1999 - Present	323
CROSSWALL NOMINEES LIMITED	Corporate Director	30/07/1999 - Present	695

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About DIVX EXPRESS LIMITED

DIVX EXPRESS LIMITED is an(a) Active company incorporated on 17/06/1996 with the registered office located at 5 Howick Place, London SW1P 1WG. There are currently 3 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 DIVX EXPRESS LIMITED?

DIVX EXPRESS LIMITED is currently Active. It was registered on 17/06/1996 .

Where is DIVX EXPRESS LIMITED located?

DIVX EXPRESS LIMITED is registered at 5 Howick Place, London SW1P 1WG.

What does DIVX EXPRESS LIMITED do?

DIVX EXPRESS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DIVX EXPRESS LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-04-01 with no updates.