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Home > England & Wales Companies > DIVIANI CONSULTING LIMITED
Company Information for

DIVIANI CONSULTING LIMITED

4 Prince Albert Road, London, NW1 7SN,
Company Registration Number
05768600
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Diviani Consulting Ltd
DIVIANI CONSULTING LIMITED was founded on 2006-04-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Diviani Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DIVIANI CONSULTING LIMITED
 
Legal Registered Office
4 Prince Albert Road
London
NW1 7SN
Other companies in NW1
 
Filing Information
Company Number 05768600
Company ID Number 05768600
Date formed 2006-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-03-31
Account next due 30/06/2022
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB881836389  
Last Datalog update: 2023-01-11 06:42:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIVIANI CONSULTING LIMITED
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Company Officers of DIVIANI CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
GAYNOR WILSON
 Company Secretary 2017-04-24
MARK WILLIAM DIVIANI
 Director 2006-04-05
DARREN WILSON
 Director 2008-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN DIVIANI
 Company Secretary 2006-04-05 2017-04-24
SD COMPANY SECRETARIES LIMITED
 Company Secretary 2006-04-04 2006-04-05
SD COMPANY NOMINEES LIMITED
 Director 2006-04-04 2006-04-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-17SECOND GAZETTE not voluntary dissolution
2023-01-17GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-07-12SOAS(A)Voluntary dissolution strike-off suspended
2022-06-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-05-25DS01Application to strike the company off the register
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES
2021-10-20AA01Previous accounting period extended from 31/03/21 TO 30/09/21
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES
2020-09-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01SH08Change of share class name or designation
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2018-07-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 1200
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2017-10-17SH08Change of share class name or designation
2017-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM DIVIANI / 08/10/2017
2017-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM DIVIANI / 02/10/2017
2017-10-10PSC07CESSATION OF MARK WILLIAM DIVIANI AS A PERSON OF SIGNIFICANT CONTROL
2017-10-10PSC02Notification of Dcl Construction Consulting Group Limited as a person with significant control on 2017-04-07
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 1200
2017-10-10SH0118/09/17 STATEMENT OF CAPITAL GBP 1200
2017-10-10SH0111/09/17 STATEMENT OF CAPITAL GBP 1020
2017-05-09TM02Termination of appointment of Susan Diviani on 2017-04-24
2017-05-09AP03Appointment of Mrs Gaynor Wilson as company secretary on 2017-04-24
2017-05-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24CH01Director's details changed for Mr Darren Wilson on 2017-04-24
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-06-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-21AR0104/04/16 ANNUAL RETURN FULL LIST
2015-07-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05CH01Director's details changed for Mr Darren Wilson on 2015-04-12
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-05AR0104/04/15 ANNUAL RETURN FULL LIST
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/14 FROM 2Nd Floor 85 Frampton Street London NW8 8NQ
2014-07-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-23AR0104/04/14 ANNUAL RETURN FULL LIST
2013-06-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-19AR0104/04/13 FULL LIST
2012-08-09AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-24AR0104/04/12 FULL LIST
2011-07-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-10AR0104/04/11 FULL LIST
2010-09-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-22AR0104/04/10 FULL LIST
2009-08-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-08363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-06-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-13288aDIRECTOR APPOINTED MR DARREN WILSON
2008-05-07363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-04-03RES01ALTER ARTICLES 18/02/2008
2008-04-03RES12VARYING SHARE RIGHTS AND NAMES
2007-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-22363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-03-16225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2006-09-12287REGISTERED OFFICE CHANGED ON 12/09/06 FROM: UNITED HOUSE 23 DORSET STREET LONDON W1U 6EL
2006-07-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-24288aNEW DIRECTOR APPOINTED
2006-04-24288aNEW SECRETARY APPOINTED
2006-04-21288bSECRETARY RESIGNED
2006-04-21288bDIRECTOR RESIGNED
2006-04-2188(2)RAD 05/04/06-05/04/06 £ SI 999@1.00=999 £ IC 1/1000
2006-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis




Licences & Regulatory approval
We could not find any licences issued to DIVIANI CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIVIANI CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIVIANI CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71200 - Technical testing and analysis

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIVIANI CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of DIVIANI CONSULTING LIMITED registering or being granted any patents
Domain Names

DIVIANI CONSULTING LIMITED owns 1 domain names.

d-c-ltd.co.uk  

Trademarks
We have not found any records of DIVIANI CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIVIANI CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71200 - Technical testing and analysis) as DIVIANI CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIVIANI CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIVIANI CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIVIANI CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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