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DIVA EUROPE LIMITED - Diva Innovation Centre, Crompton Way, Crawley, West Sussex, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02499521
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Diva Innovation Centre
- Crompton Way
- Crawley
- West Sussex
- RH10 9QR Diva Innovation Centre, Crompton Way, Crawley, West Sussex, RH10 9QR UK
Management
- Geschäftsführung
- ATKINS, Nathan Charles
- SELBY, John Ernest
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.05.1990
- Alter der Firma 1990-05-08 34 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- PURE GENIUS HOLDINGS LIMITED (100.00%) United Kingdom, Crawley, RH10 9QR, Crompton Way, Diva Innovation Centre
- Beneficial Owners
- Mr John Ernest Selby
Landes-Besonderheiten
- Firmenname (in Englisch)
- Diva Europe Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BURBUR 6 LIMITED
- UID/USt-ID-Nummer
- GB602754949
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2014-05-08
- Jahresmeldung
- Fälligkeit: 2024-05-22
- Letzte Einreichung: 2023-05-08
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DIVA EUROPE LIMITED Firmenbeschreibung
- DIVA EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02499521. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.05.1990 registriert. DIVA EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BURBUR 6 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.05.2014.Die Firma kann schriftlich über Diva Innovation Centre erreicht werden.
Jetzt sichern DIVA EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Diva Europe Limited - Diva Innovation Centre, Crompton Way, Crawley, West Sussex, Grossbritannien
- 1990-05-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-30) - CS01
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legacy (2023-09-08) - GUARANTEE2
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legacy (2023-09-08) - AGREEMENT2
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legacy (2023-09-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-08) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-26) - CS01
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legacy (2022-07-19) - GUARANTEE2
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legacy (2022-07-19) - AGREEMENT2
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legacy (2022-07-19) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-19) - AA
keyboard_arrow_right 2021
-
legacy (2021-09-23) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-10) - AA
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legacy (2021-01-10) - PARENT_ACC
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legacy (2021-01-10) - GUARANTEE2
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legacy (2021-01-10) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-05-21) - CS01
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legacy (2021-09-10) - PARENT_ACC
-
legacy (2021-09-23) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-12) - AA
keyboard_arrow_right 2020
-
mortgage-satisfy-charge-full (2020-06-26) - MR04
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-26) - MR01
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mortgage-charge-whole-release-with-charge-number (2020-02-26) - MR05
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-01) - AA
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legacy (2019-11-01) - GUARANTEE2
-
legacy (2019-10-18) - PARENT_ACC
-
legacy (2019-10-18) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-05-13) - CS01
keyboard_arrow_right 2018
-
legacy (2018-10-18) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-05-21) - CS01
-
legacy (2018-10-16) - PARENT_ACC
-
legacy (2018-10-18) - AGREEMENT2
-
legacy (2018-10-18) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-30) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-25) - AA
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legacy (2017-10-25) - PARENT_ACC
-
legacy (2017-10-13) - AGREEMENT2
-
legacy (2017-10-13) - GUARANTEE2
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confirmation-statement-with-updates (2017-05-22) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-01) - AR01
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change-person-director-company-with-change-date (2016-06-01) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
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miscellaneous (2015-02-18) - MISC
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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accounts-with-accounts-type-group (2012-10-03) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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accounts-with-accounts-type-group (2011-04-14) - AA
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gazette-filings-brought-up-to-date (2011-01-08) - DISS40
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gazette-notice-compulsary (2011-01-04) - GAZ1
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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termination-secretary-company-with-name (2010-07-12) - TM02
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memorandum-articles (2010-06-11) - MEM/ARTS
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resolution (2010-06-11) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2010-01-05) - AD01
keyboard_arrow_right 2009
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legacy (2009-10-11) - MG02
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legacy (2009-05-18) - 288c
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legacy (2009-05-19) - 363a
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legacy (2009-10-14) - MG01
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accounts-with-accounts-type-medium (2009-11-03) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-09-08) - AA
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resolution (2008-05-27) - RESOLUTIONS
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legacy (2008-05-16) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-10-27) - AA
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legacy (2007-09-07) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-11-06) - AA
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legacy (2006-08-07) - 363a
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legacy (2006-08-07) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-11-04) - AA
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legacy (2005-05-23) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-11-02) - AA
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legacy (2004-06-29) - 363s
keyboard_arrow_right 2003
-
legacy (2003-10-23) - 363s
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accounts-with-accounts-type-small (2003-11-03) - AA
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legacy (2003-02-18) - 288a
keyboard_arrow_right 2002
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legacy (2002-08-14) - 363s
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legacy (2002-09-05) - 288b
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accounts-with-accounts-type-full (2002-11-04) - AA
keyboard_arrow_right 2001
-
resolution (2001-02-20) - RESOLUTIONS
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legacy (2001-12-14) - 288a
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legacy (2001-12-08) - 395
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accounts-with-accounts-type-medium (2001-10-31) - AA
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legacy (2001-06-15) - 395
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memorandum-articles (2001-02-20) - MEM/ARTS
keyboard_arrow_right 2000
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accounts-with-accounts-type-medium (2000-11-02) - AA
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auditors-resignation-company (2000-10-17) - AUD
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legacy (2000-08-01) - 363s
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legacy (2000-04-12) - 288b
keyboard_arrow_right 1999
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legacy (1999-03-08) - 155(6)b
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resolution (1999-03-08) - RESOLUTIONS
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legacy (1999-08-06) - 169
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-06-08) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-medium (1998-11-02) - AA
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legacy (1998-08-19) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-medium (1997-11-02) - AA
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legacy (1997-06-13) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-medium (1996-09-24) - AA
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legacy (1996-06-20) - 363s
-
legacy (1996-06-03) - 287
keyboard_arrow_right 1995
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resolution (1995-08-23) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-05-24) - 363s
-
legacy (1995-08-23) - 123
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legacy (1995-09-01) - 88(2)R
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legacy (1995-09-11) - 363a
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accounts-with-accounts-type-medium (1995-11-03) - AA
keyboard_arrow_right 1994
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legacy (1994-01-14) - 225(1)
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legacy (1994-01-31) - 288
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legacy (1994-01-31) - 287
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legacy (1994-01-31) - 88(2)R
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memorandum-articles (1994-01-31) - MEM/ARTS
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resolution (1994-01-31) - RESOLUTIONS
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accounts-with-accounts-type-small (1994-03-04) - AA
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legacy (1994-05-17) - 363s
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legacy (1994-07-07) - 288
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legacy (1994-10-17) - 288
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accounts-with-accounts-type-small (1994-10-21) - AA
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legacy (1994-11-01) - 395
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legacy (1994-11-03) - 88(2)R
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legacy (1994-05-17) - 288
keyboard_arrow_right 1993
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legacy (1993-06-02) - 363s
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accounts-with-accounts-type-small (1993-02-28) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-12) - AA
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legacy (1992-09-23) - 363b
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legacy (1992-04-07) - 287
keyboard_arrow_right 1991
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legacy (1991-12-13) - 288
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legacy (1991-12-03) - 88(2)R
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legacy (1991-12-03) - 123
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resolution (1991-12-03) - RESOLUTIONS
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legacy (1991-12-03) - 225(1)
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legacy (1991-06-13) - 363b
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-11-14) - CERTNM
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incorporation-company (1990-05-08) - NEWINC
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resolution (1990-11-16) - RESOLUTIONS
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legacy (1990-11-27) - 224