DIVA EUROPE LIMITED

Overview

Company Name	DIVA EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02499521
Jurisdiction	England/Wales
Date of Creation	May 08, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DIVA EUROPE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is DIVA EUROPE LIMITED located?

Registered Office Address	Diva Innovation Centre Crompton Way RH10 9QR Crawley West Sussex
Undeliverable Registered Office Address	No

What were the previous names of DIVA EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
BURBUR 6 LIMITED	May 08, 1990	May 08, 1990

What are the latest accounts for DIVA EUROPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DIVA EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	No

What are the latest filings for DIVA EUROPE LIMITED?

Filings
Date	Description	Document	Type
Jun 17, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	7 pages	AA

Jun 17, 2025	legacy	33 pages	PARENT_ACC

Jun 17, 2025	legacy	3 pages	GUARANTEE2

Jun 17, 2025	legacy	1 pages	AGREEMENT2

Apr 01, 2025	Confirmation statement made on Apr 01, 2025 with no updates	3 pages	CS01

Sep 09, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	10 pages	AA

Sep 09, 2024	legacy	32 pages	PARENT_ACC

Sep 09, 2024	legacy	3 pages	GUARANTEE2

Sep 09, 2024	legacy	1 pages	AGREEMENT2

May 15, 2024	Confirmation statement made on May 08, 2024 with no updates	3 pages	CS01

Sep 08, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	9 pages	AA

Sep 08, 2023	legacy	33 pages	PARENT_ACC

Sep 08, 2023	legacy	1 pages	AGREEMENT2

Sep 08, 2023	legacy	3 pages	GUARANTEE2

May 30, 2023	Confirmation statement made on May 08, 2023 with no updates	3 pages	CS01

Jul 19, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	8 pages	AA

Jul 19, 2022	legacy	37 pages	PARENT_ACC

Jul 19, 2022	legacy	1 pages	AGREEMENT2

Jul 19, 2022	legacy	3 pages	GUARANTEE2

May 26, 2022	Confirmation statement made on May 08, 2022 with no updates	3 pages	CS01

Oct 12, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	9 pages	AA

Sep 23, 2021	legacy	1 pages	AGREEMENT2

Sep 23, 2021	legacy	3 pages	GUARANTEE2

Sep 10, 2021	legacy	35 pages	PARENT_ACC

May 21, 2021	Confirmation statement made on May 08, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of DIVA EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ATKINS, Nathan Charles Shortbridge Road Piltdown TN22 3XJ Uckfield Taylors Barn East Sussex England	Jan 22, 2003		Director	Shortbridge Road Piltdown TN22 3XJ Uckfield Taylors Barn East Sussex England	England	British	1976-10	64459400009
SELBY, John Ernest Riverside House TN22 4EY Blackboys East Sussex			Director	Riverside House TN22 4EY Blackboys East Sussex	England	British	1958-11	4616020007
SELBY, Lesley Anne Tiltwood Coach House East Hophurst Lane Crawley Down RH10 4LL Crawley West Sussex		Jan 04, 1994	Secretary	Tiltwood Coach House East Hophurst Lane Crawley Down RH10 4LL Crawley West Sussex		British		4616010001
ASB SECRETARIAL SERVICES LIMITED Innovis House 108 High Street RH10 1AS Crawley West Sussex	Jan 04, 1994	May 08, 2010	Secretary	Innovis House 108 High Street RH10 1AS Crawley West Sussex				89220550001
GHEST, Robert Congreve Illiffe 31 Walton Heath Pound Hill RH10 3UE Crawley West Sussex	Nov 15, 2001	May 31, 2002	Director	31 Walton Heath Pound Hill RH10 3UE Crawley West Sussex	England	British	1945-12	33258720002
LLOYD, Michael Thomas The Coach House TN22 5TS Little Horsted East Sussex	Jan 04, 1993	Apr 04, 2000	Director	The Coach House TN22 5TS Little Horsted East Sussex		British	1950-3	37582760001
SELBY, Lesley Anne Tiltwood Coach House East Hophurst Lane Crawley Down RH10 4LL Crawley West Sussex		Jan 04, 1994	Director	Tiltwood Coach House East Hophurst Lane Crawley Down RH10 4LL Crawley West Sussex		British	1952-9	4616010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIVA EUROPE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Ernest Selby Crompton Way RH10 9QR Crawley Diva Innovation Centre West Sussex	May 08, 2017	Crompton Way RH10 9QR Crawley Diva Innovation Centre West Sussex	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0