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DIV KT

DIV KT

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

    • Overview

    Company NameDIV KT
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 12711893
    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 DIV KT?

    • Security dealing on own account (64991) / Financial and insurance activities

    Where is DIV KT located?

    Registered Office Address
    1 C/O Seagrave French Llp
    Unit 1, Poplars Court, Lenton Lane
    NG7 2RR Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIV KT?

    What is the status of the latest confirmation statement for DIV KT?

    Last Confirmation Statement Made Up ToJun 22, 2027
    Next Confirmation Statement DueJul 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2026
    OverdueNo

    What are the latest filings for DIV KT?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 22, 2026 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Jun 22, 2025 with updates

    		6 pagesCS01

    Director's details changed for Mrs Savitaben Patel on Feb 14, 2025

    		2 pagesCH01

    Director's details changed for Mrs Divya Patel on Feb 14, 2025

    		2 pagesCH01

    Change of details for Mr Minesh Dineshbhai Patel as a person with significant control on Feb 14, 2025

    		2 pagesPSC04

    Change of details for Mrs Divya Patel as a person with significant control on Feb 14, 2025

    		2 pagesPSC04

    Change of details for Mrs Darshanaben Minesh Patel as a person with significant control on Feb 14, 2025

    		2 pagesPSC04

    Registered office address changed from 20-22 Wenlock Road London N1 7GU to 1 C/O Seagrave French Llp Unit 1, Poplars Court, Lenton Lane Nottingham NG7 2RR on Feb 21, 2025

    		1 pagesAD01

    Termination of appointment of Ocean Tax Limited as a secretary on Feb 14, 2025

    		1 pagesTM02

    legacy

    		 pagesANNOTATION

    Confirmation statement made on Jun 22, 2024 with updates

    		6 pagesCS01

    Confirmation statement made on Jun 22, 2023 with updates

    		8 pagesCS01

    Notification of Minesh Dineshbhai Patel as a person with significant control on Apr 23, 2023

    		2 pagesPSC01

    Notification of Priyesh Dineshbhai Patel as a person with significant control on Apr 23, 2023

    		2 pagesPSC01

    Termination of appointment of Dineshbhai Patel as a director on Apr 08, 2023

    		1 pagesTM01

    Cessation of Dineshbhai Patel as a person with significant control on Apr 08, 2023

    		1 pagesPSC07

    Confirmation statement made on Jun 22, 2022 with updates

    		6 pagesCS01

    Confirmation statement made on Jun 23, 2021 with updates

    		6 pagesCS01

    Change of details for Mrs Divya Patel as a person with significant control on Jul 01, 2020

    		2 pagesPSC04

    Change of details for Mrs Divya Patel as a person with significant control on Jul 01, 2020

    		2 pagesPSC04

    Notification of Dineshbhai Patel as a person with significant control on Aug 14, 2020

    		2 pagesPSC01

    Notification of Darshanaben Minesh Patel as a person with significant control on Aug 14, 2020

    		2 pagesPSC01

    Change of details for Mrs Savitaben Patel as a person with significant control on Aug 14, 2020

    		2 pagesPSC04
    View All Filings

    Who are the officers of DIV KT?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Divya
    C/O Seagrave French Llp
    Unit 1, Poplars Court, Lenton Lane
    NG7 2RR Nottingham
    1
    England
    		Director
    C/O Seagrave French Llp
    Unit 1, Poplars Court, Lenton Lane
    NG7 2RR Nottingham
    1
    England
    		EnglandBritish102072760001
    PATEL, Savitaben
    C/O Seagrave French Llp
    Unit 1, Poplars Court, Lenton Lane
    NG7 2RR Nottingham
    1
    England
    		Director
    C/O Seagrave French Llp
    Unit 1, Poplars Court, Lenton Lane
    NG7 2RR Nottingham
    1
    England
    		United KingdomBritish271232820001
    OCEAN TAX LIMITED
    Wenlock Road
    N1 7GU London
    20-22
    United Kingdom
    		Secretary
    Wenlock Road
    N1 7GU London
    20-22
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07956604
    		179076790001
    PATEL, Dineshbhai
    Wenlock Road
    N1 7GU London
    20-22
    United Kingdom
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    United Kingdom
    		EnglandBritish81584760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIV KT?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Priyesh Dineshbhai Patel
    C/O Seagrave French Llp
    Unit 1, Poplars Court, Lenton Lane
    NG7 2RR Nottingham
    1
    England
    		Apr 23, 2023
    C/O Seagrave French Llp
    Unit 1, Poplars Court, Lenton Lane
    NG7 2RR Nottingham
    1
    England
    		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 trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Minesh Dineshbhai Patel
    C/O Seagrave French Llp
    Unit 1, Poplars Court, Lenton Lane
    NG7 2RR Nottingham
    1
    England
    		Apr 23, 2023
    C/O Seagrave French Llp
    Unit 1, Poplars Court, Lenton Lane
    NG7 2RR Nottingham
    1
    England
    		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 trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Dineshbhai Patel
    Wenlock Road
    N1 7GU London
    20-22
    		Aug 14, 2020
    Wenlock Road
    N1 7GU London
    20-22
    		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 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.
    Mrs Savitaben Patel
    C/O Seagrave French Llp
    Unit 1, Poplars Court, Lenton Lane
    NG7 2RR Nottingham
    1
    England
    		Aug 14, 2020
    C/O Seagrave French Llp
    Unit 1, Poplars Court, Lenton Lane
    NG7 2RR Nottingham
    1
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • 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.
    Mrs Darshanaben Minesh Patel
    C/O Seagrave French Llp
    Unit 1, Poplars Court, Lenton Lane
    NG7 2RR Nottingham
    1
    England
    		Aug 14, 2020
    C/O Seagrave French Llp
    Unit 1, Poplars Court, Lenton Lane
    NG7 2RR Nottingham
    1
    England
    		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 trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Divya Patel
    C/O Seagrave French Llp
    Unit 1, Poplars Court, Lenton Lane
    NG7 2RR Nottingham
    1
    England
    		Jul 01, 2020
    C/O Seagrave French Llp
    Unit 1, Poplars Court, Lenton Lane
    NG7 2RR Nottingham
    1
    England
    		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.
    • 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.
    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