DIWINS LTD

Key Data

Status

Active

Company No.

10300628

Incorporation date

28/07/2016

Size

Unaudited abridged

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2016)

27/12/2025

Current accounting period shortened from 2024-12-28 to 2024-12-27

View PDF (1 pages)

26/12/2025

Current accounting period shortened from 2025-12-28 to 2025-12-27

View PDF (1 pages)

24/04/2025

Unaudited abridged accounts made up to 2023-12-28

View PDF (8 pages)

17/02/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

24/12/2024

Previous accounting period shortened from 2023-12-29 to 2023-12-28

View PDF (1 pages)

21/05/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/05/2024

Unaudited abridged accounts made up to 2022-12-29

View PDF (8 pages)

14/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

15/12/2023

Previous accounting period shortened from 2022-12-30 to 2022-12-29

View PDF (1 pages)

15/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

27/09/2022

Unaudited abridged accounts made up to 2021-12-30

View PDF (8 pages)

04/04/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

19/10/2021

Unaudited abridged accounts made up to 2020-12-30

View PDF (8 pages)

29/09/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

24/09/2021

Previous accounting period extended from 2020-12-28 to 2020-12-31

View PDF (1 pages)

23/03/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

22/03/2021

Unaudited abridged accounts made up to 2019-12-28

View PDF (8 pages)

23/12/2020

Previous accounting period shortened from 2019-12-29 to 2019-12-28

View PDF (1 pages)

02/03/2020

Confirmation statement made on 2020-02-16 with updates

View PDF (4 pages)

18/02/2020

Unaudited abridged accounts made up to 2018-12-29

View PDF (7 pages)

21/12/2019

Previous accounting period shortened from 2018-12-30 to 2018-12-29

View PDF (1 pages)

18/10/2019

Director's details changed for Ms Mabel Zerai on 2019-09-23

View PDF (2 pages)

18/10/2019

Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS United Kingdom to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 2019-10-18

View PDF (1 pages)

27/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

18/03/2019

Confirmation statement made on 2019-02-16 with no updates

View PDF (3 pages)

11/10/2018

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

View PDF (7 pages)

25/07/2018

Previous accounting period shortened from 2018-07-31 to 2017-12-31

View PDF (1 pages)

24/07/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/07/2018

Unaudited abridged accounts made up to 2017-07-31

View PDF (7 pages)

03/07/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/04/2018

Termination of appointment of Roberto Domenico Civitarese as a director on 2018-04-27

View PDF (1 pages)

16/02/2018

Confirmation statement made on 2018-02-16 with updates

View PDF (4 pages)

31/07/2017

Confirmation statement made on 2017-07-27 with no updates

View PDF (3 pages)

26/01/2017

Statement of capital following an allotment of shares on 2016-07-28

View PDF (8 pages)

01/08/2016

Director's details changed for Ms Mabel Zerai on 2016-07-28

View PDF (2 pages)

28/07/2016

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-13.20 % *

* during past year

Cash in Bank

£1,993.00

Business linkages

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Confirmation

Last made up date

28/12/2023

Next confirmation date

16/02/2026

Last change occurred

28/12/2023

Accounts

Unaudited abridged

Last made up date

28/12/2023

Next account date

27/12/2024

Next due on

26/03/2026

See more events →

Financial Ratios

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

2021
2
501.00
-
0.00
2.30K
-

2022
2
61.00
-
0.00
1.99K
-

2022
2
61.00
-
0.00
1.99K
-

Employees

2022

Employees

2 0 % *

Net Assets(EUR)

61.00 £-87.82 % *

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

1.99K £-13.20 % *

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Zerai, Mabel	Director	28/07/2016 - Present	-

Persons with Significant Control

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

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Description

About DIWINS LTD

DIWINS LTD is an(a) Active company incorporated on 28/07/2016 with the registered office located at C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DIWINS LTD?

DIWINS LTD is currently Active. It was registered on 28/07/2016 .

Where is DIWINS LTD located?

DIWINS LTD is registered at C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS.

What does DIWINS LTD do?

DIWINS LTD operates in the Other sports activities (93.19/9 - SIC 2007) sector.

How many employees does DIWINS LTD have?

DIWINS LTD had 2 employees in 2022.

What is the latest filing for DIWINS LTD?

The latest filing was on 27/12/2025: Current accounting period shortened from 2024-12-28 to 2024-12-27.