BAREFOOT DIVA LTD

Overview

Company Name	BAREFOOT DIVA LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	09330014
Jurisdiction	England/Wales
Date of Creation	Nov 27, 2014

Summary

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

What is the purpose of BAREFOOT DIVA LTD?

Hairdressing and other beauty treatment (96020) / Other service activities

Where is BAREFOOT DIVA LTD located?

Registered Office Address	Unit 1, Stokenchurch Business Park Ibstone Road Stokenchurch HP14 3FE High Wycombe England
Undeliverable Registered Office Address	No

What are the latest accounts for BAREFOOT DIVA LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Nov 30, 2020
Next Accounts Due On	Aug 31, 2021
Last Accounts
Last Accounts Made Up To	Nov 30, 2019

What is the status of the latest confirmation statement for BAREFOOT DIVA LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 19, 2021
Next Confirmation Statement Due	Jun 02, 2021
Next Confirmation Statement Made Up To	May 19, 2020
Overdue	Yes

What are the latest filings for BAREFOOT DIVA LTD?

Filings
Date	Description	Document	Type
Jan 26, 2026	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Unit 1, Stokenchurch Business Park Ibstone Road Stokenchurch High Wycombe HP14 3FE on Jan 26, 2026	1 pages	AD01

Sep 08, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 10, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 22, 2021	Registered office address changed from 30a Marlow Road High Wycombe Bucks HP11 1TB United Kingdom to 27 Old Gloucester Street London WC1N 3AX on Feb 22, 2021	1 pages	AD01

Feb 20, 2021	Notification of Raj Singh as a person with significant control on Nov 01, 2020	2 pages	PSC01

Feb 20, 2021	Cessation of Saif Mohammed Sarfraz as a person with significant control on Oct 01, 2020	1 pages	PSC07

Feb 20, 2021	Termination of appointment of Saif Mohammed Sarfraz as a director on Oct 01, 2020	1 pages	TM01

Feb 20, 2021	Appointment of Mr Raj Singh as a director on Oct 01, 2020	2 pages	AP01

May 19, 2020	Confirmation statement made on May 19, 2020 with updates	4 pages	CS01

May 18, 2020	Notification of Saif Mohammed Sarfraz as a person with significant control on May 18, 2020	2 pages	PSC01

May 18, 2020	Appointment of Mr Saif Mohammed Sarfraz as a director on May 18, 2020	2 pages	AP01

May 18, 2020	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 30a Marlow Road High Wycombe Bucks HP11 1TB on May 18, 2020	1 pages	AD01

May 18, 2020	Termination of appointment of Bryan Anthony Thornton as a director on May 18, 2020	1 pages	TM01

May 18, 2020	Cessation of Cfs Secretaries Limited as a person with significant control on May 18, 2020	1 pages	PSC07

May 18, 2020	Cessation of Bryan Thornton as a person with significant control on May 18, 2020	1 pages	PSC07

Dec 23, 2019	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Dec 23, 2019	Confirmation statement made on Nov 27, 2019 with updates	5 pages	CS01

Dec 23, 2019	Notification of Cfs Secretaries Limited as a person with significant control on Dec 16, 2019	2 pages	PSC02

Dec 23, 2019	Notification of Bryan Thornton as a person with significant control on Dec 16, 2019	2 pages	PSC01

Dec 23, 2019	Appointment of Mr Bryan Thornton as a director on Dec 16, 2019	2 pages	AP01

Dec 16, 2019	Cessation of Peter Valaitis as a person with significant control on Nov 20, 2019	1 pages	PSC07

Dec 16, 2019	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Dec 16, 2019	1 pages	AD01

Nov 20, 2019	Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on Nov 20, 2019	1 pages	AD01

Nov 20, 2019	Termination of appointment of Peter Anthony Valaitis as a director on Nov 20, 2019	1 pages	TM01

Dec 05, 2018	Accounts for a dormant company made up to Nov 30, 2018	2 pages	AA

View All Filings

Who are the officers of BAREFOOT DIVA LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SINGH, Raj Discovery Gardens Dubai Chelsea Apartments Dubai United Arab Emirates	Oct 01, 2020		Director	Discovery Gardens Dubai Chelsea Apartments Dubai United Arab Emirates	United Arab Emirates	British	1978-6	279931280001
SARFRAZ, Saif Mohammed Marlow Road HP11 1TB High Wycombe 30a Bucks United Kingdom	May 18, 2020	Oct 01, 2020	Director	Marlow Road HP11 1TB High Wycombe 30a Bucks United Kingdom	United Kingdom	British	1982-9	224713880001
THORNTON, Bryan Anthony 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 England	Dec 16, 2019	May 18, 2020	Director	43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 England	England	British	1955-7	152975240002
VALAITIS, Peter Anthony High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom	Nov 27, 2014	Nov 20, 2019	Director	High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom	United Kingdom	British	1950-11	133234740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAREFOOT DIVA LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Raj Singh

Nov 01, 2020

Discovery Gardens

Dubai

Chelsea Garden Apartments

United Arab Emirates

Nationality: British

Country of Residence: United Arab Emirates

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Saif Mohammed Sarfraz

May 18, 2020

Marlow Road

HP11 1TB High Wycombe

30a

Bucks

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Cfs Secretaries Limited

Dec 16, 2019

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2

England

Yes

Legal Form	Companies Act
Legal Authority	Limited

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.

Mr Bryan Thornton

Dec 16, 2019

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2

England

Yes

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 company.

Mr Peter Anthony Valaitis

Apr 06, 2016

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2

England

Yes

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 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