DIVINE KITCHENS LIMITED
Overview
| Company Name | DIVINE KITCHENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10872307 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIVINE KITCHENS LIMITED?
- Manufacture of other furniture (31090) / Manufacturing
Where is DIVINE KITCHENS LIMITED located?
| Registered Office Address | Omega Boulevard Capitol Park Thorne DN8 5TX Doncaster South Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIVINE KITCHENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 DIVINE KITCHENS LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for DIVINE KITCHENS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Jun 30, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Appointment of Mr James John Robert Murray as a director on Mar 03, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Keith Barber as a director on Mar 03, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Adam as a secretary on Nov 11, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 17, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Appointment of Richard Adam as a secretary on Aug 31, 2018 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jul 17, 2018 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Jul 31, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of DIVINE KITCHENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, James John Robert | Director | Capitol Park Thorne DN8 5TX Doncaster Omega Boulevard South Yorkshire United Kingdom | Jersey | British | 224269330001 | |||||||||
| ADAM, Richard | Secretary | Capitol Park Thorne DN8 5TX Doncaster Omega Boulevard South Yorkshire United Kingdom | 250113380001 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| BARBER, Simon Keith | Director | Capitol Park Thorne DN8 5TX Doncaster Omega Boulevard South Yorkshire United Kingdom | United Kingdom | British | 139203180001 |
Who are the persons with significant control of DIVINE KITCHENS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Omega Plc | Jul 18, 2017 | Capitol Park Thorne DN8 5TX Doncaster Omega Boulevard South Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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