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DIVA EXCLUSIVE LIMITED

DIVA EXCLUSIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDIVA EXCLUSIVE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04630188
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIVA EXCLUSIVE LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DIVA EXCLUSIVE LIMITED located?

    Registered Office Address
    Swinford House
    Albion Street
    DY5 3EE Brierley Hill
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIVA EXCLUSIVE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

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

    OverdueYes
    Last Confirmation Statement Made Up ToJan 07, 2025
    Next Confirmation Statement DueJan 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2024
    OverdueYes

    What are the latest filings for DIVA EXCLUSIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 07, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 07, 2021 with no updates

    		3 pagesCS01

    Amended accounts for a dormant company made up to Jan 31, 2020

    		3 pagesAAMD

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 07, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 07, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 07, 2018 with no updates

    		3 pagesCS01

    Change of details for Mrs Rajendar Kaur Ubhi as a person with significant control on Jan 07, 2018

    		2 pagesPSC04

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 07, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jan 07, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 1
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of DIVA EXCLUSIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UBHI, Surjit Singh
    85 Hamstead Hall Road
    Handsworth Wood
    B20 1JA Birmingham
    		Secretary
    85 Hamstead Hall Road
    Handsworth Wood
    B20 1JA Birmingham
    		BritishEngineer10845980002
    UBHI, Rajendar Kaur
    85 Hamstead Hall Road
    Handsworth Wood
    B20 1JA Birmingham
    		Director
    85 Hamstead Hall Road
    Handsworth Wood
    B20 1JA Birmingham
    		EnglandBritish10845970002
    UBHI, Surjit Singh
    85 Hamstead Hall Road
    Handsworth Wood
    B20 1JA Birmingham
    		Director
    85 Hamstead Hall Road
    Handsworth Wood
    B20 1JA Birmingham
    		United KingdomBritish10845980002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rajendar Kaur Ubhi
    Albion Street
    DY5 3EE Brierley Hill
    Swinford House
    West Midlands
    		Apr 06, 2016
    Albion Street
    DY5 3EE Brierley Hill
    Swinford House
    West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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