co
Corporate
Observer
Homepage
Data
Great Britain
Company
DIVINE NOOKS INVESTMENTS LTD

DIVINE NOOKS INVESTMENTS LTD

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

    • Overview

    Company NameDIVINE NOOKS INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14205347
    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 DIVINE NOOKS INVESTMENTS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Renting and operating of Housing Association real estate (68201) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is DIVINE NOOKS INVESTMENTS LTD located?

    Registered Office Address
    3 Lombardy Close
    IG6 2AT Ilford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIVINE NOOKS INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for DIVINE NOOKS INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToJan 25, 2027
    Next Confirmation Statement DueFeb 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2026
    OverdueNo

    What are the latest filings for DIVINE NOOKS INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 25, 2026 with updates

    		4 pagesCS01

    Director's details changed for Mr Athiqul Islam on Jan 25, 2026

    		2 pagesCH01

    Director's details changed for Mr Athiqul Islam on Jan 25, 2026

    		2 pagesCH01

    Micro company accounts made up to Jun 30, 2025

    		3 pagesAA

    Confirmation statement made on Jan 25, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Change of details for Ms Lucia Osifova Ismail as a person with significant control on Jan 25, 2024

    		2 pagesPSC04

    Cessation of Athiqul Islam as a person with significant control on Jan 25, 2024

    		1 pagesPSC07

    Confirmation statement made on Jan 25, 2024 with updates

    		4 pagesCS01

    Notification of Lucia Osifova Ismail as a person with significant control on Aug 25, 2023

    		2 pagesPSC01

    Registered office address changed from 24-48 Olympic House, 4th Floor Clements Road Ilford IG1 1BA United Kingdom to 3 Lombardy Close Ilford IG6 2AT on Aug 30, 2023

    		1 pagesAD01

    Confirmation statement made on Aug 29, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Jun 29, 2023 with no updates

    		3 pagesCS01

    Registration of charge 142053470001, created on Oct 14, 2022

    		10 pagesMR01

    Registration of charge 142053470002, created on Oct 14, 2022

    		12 pagesMR01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2022

    Statement of capital on Jun 30, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DIVINE NOOKS INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ISLAM, Athiqul
    Clements Road
    IG11BA Ilford
    106 Olympics House
    Essex
    England
    		Director
    Clements Road
    IG11BA Ilford
    106 Olympics House
    Essex
    England
    		EnglandBritish222768920004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIVINE NOOKS INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lucia Osifova Ismail
    Lombardy Close
    IG6 2AT Ilford
    3
    England
    		Aug 25, 2023
    Lombardy Close
    IG6 2AT Ilford
    3
    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.
    Mr Athiqul Islam
    Clements Road
    IG1 1BA Ilford
    24-48 Olympic House, 4th Floor
    United Kingdom
    		Jun 30, 2022
    Clements Road
    IG1 1BA Ilford
    24-48 Olympic House, 4th Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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