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Home > England & Wales Companies > DIVA CONSULTING LTD
Company Information for

DIVA CONSULTING LTD

25 LABURNUM ROAD, COOPERSALE, EPPING, ESSEX, CM16 7RA,
Company Registration Number
08894336
Private Limited Company
Active

Company Overview

About Diva Consulting Ltd
DIVA CONSULTING LTD was founded on 2014-02-13 and has its registered office in Epping. The organisation's status is listed as "Active". Diva Consulting Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
DIVA CONSULTING LTD
 
Legal Registered Office
25 LABURNUM ROAD
COOPERSALE
EPPING
ESSEX
CM16 7RA
Other companies in CM16
 
Filing Information
Company Number 08894336
Company ID Number 08894336
Date formed 2014-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2017
Account next due 31/12/2018
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts 
Last Datalog update: 2019-09-12 17:38:05
Primary Source:Companies House
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Companies with same name DIVA CONSULTING LTD
The following companies were found which have the same name as DIVA CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
diva consulting dimensions ltd. 100 Dundas St East APT 706 Mississauga Ontario L5A 1W5 Dissolved Company formed on the 2004-01-01
DIVA CONSULTING IRELAND LIMITED TEMPLE COURT HOGAN PLACE LOWER GRAND CANAL STREET DUBLIN 2 Dissolved Company formed on the 2000-09-13
Diva Consulting LLC. 2518 MICAH RD NORTH POLE AK 99705 Good Standing Company formed on the 2010-02-22
DIVA CONSULTING TRADING AND SHIPPING LIMITED 15 ALEXANDRA CORNICHE HYTHE KENT UNITED KINGDOM CT21 5RW Dissolved Company formed on the 2015-05-07
DIVA CONSULTING & TRADING SHIPPING LIMITED 40 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0BT Dissolved Company formed on the 2016-01-05
DIVA CONSULTING INC Delaware Unknown
Diva Consulting 101 N Brand Blvd 11th Fl Glendale CA 91203 Active Company formed on the 2015-03-09
DIVA CONSULTING.COM, INC. 5920 NW 20TH STREET LAUDERHILL FL 33313 Inactive Company formed on the 2002-09-09
DIVA CONSULTING INC North Carolina Unknown
DIVA CONSULTING GROUP LLC Georgia Unknown
DIVA CONSULTING LLC 7067 LIMESTONE CAY ROAD JUPITER FL 33458 Active Company formed on the 2020-06-18
DIVA CONSULTING SERVICES LLC 15100 FORUM AVE PFLUGERVILLE TX 78660 Active Company formed on the 2023-03-08

Company Officers of DIVA CONSULTING LTD

Current Directors
Officer Role Date Appointed
PREET HALBERT
 Director 2014-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PREET HALBERT JUST BARS LIMITED Director 2015-04-13 CURRENT 2015-04-13 Dissolved 2016-09-27

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
2019-05-21GAZ2Final Gazette dissolved via compulsory strike-off
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-17AA01Previous accounting period extended from 28/02/18 TO 31/03/18
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-06-16AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-29AR0113/02/16 ANNUAL RETURN FULL LIST
2015-04-22AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-11AR0113/02/15 ANNUAL RETURN FULL LIST
2015-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/15 FROM 25 Laburnum Road 25 Laburnum Road Coopersale Epping Essex CM16 7RA United Kingdom
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-13NEWINCNew incorporation
2014-02-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to DIVA CONSULTING LTD 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 DIVA CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIVA CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28

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 DIVA CONSULTING LTD

Intangible Assets
Patents
We have not found any records of DIVA CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DIVA CONSULTING LTD
Trademarks
We have not found any records of DIVA CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIVA CONSULTING LTD. 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 (70229 - Management consultancy activities other than financial management) as DIVA CONSULTING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DIVA CONSULTING LTD 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 DIVA CONSULTING LTD 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 DIVA CONSULTING LTD 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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    Other companies at postcode CM16 7RA