| Company Name | Diviine Enterprise International Limited |
|---|---|
| Director | Amit Manharlal Nathwani |
| Company Status | Active |
| Company Number | 11155058 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2018(6 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1589 | Manufacture of other food products |
| SIC 10890 | Manufacture of other food products n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Amit Manharlal Nathwani |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2018(2 weeks, 2 days after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Business Manager |
| Country of Residence | England |
| Correspondence Address | 12 Clonard Way Pinner HA5 4BU |
| Director Name | Mr George Myrants |
|---|---|
| Date of Birth | November 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2018(same day as company formation) |
| Role | Trade Mark Attorney |
| Country of Residence | England |
| Correspondence Address | 54 Hillbury Avenue Harrow Middlesex HA3 8EW |
| Secretary Name | Mr George Myrants |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Carrington Square Harrow HA3 6TF |
Location
| Registered Address | 12 Clonard Way Pinner HA5 4BU |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Hatch End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 11 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 June 2024 (2 months from now) |
Filing History
| 24 October 2020 | Unaudited abridged accounts made up to 31 January 2020 (7 pages) |
|---|---|
| 17 April 2020 | Registered office address changed from 9 Carrington Square Harrow HA3 6TF England to 12 Clonard Way, Pinner HA5 4BU on 17 April 2020 (1 page) |
| 17 April 2020 | Termination of appointment of George Myrants as a secretary on 1 April 2020 (1 page) |
| 16 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
| 16 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 3 October 2019 | Registered office address changed from 12 Clonard Way Hatch End Pinner Middlesex HA5 4BU England to 9 Carrington Square Harrow HA3 6TF on 3 October 2019 (1 page) |
| 17 April 2019 | Registered office address changed from 54 Hillbury Avenue Harrow Middlesex HA3 8EW United Kingdom to 12 Clonard Way Hatch End Pinner Middlesex HA5 4BU on 17 April 2019 (1 page) |
| 9 April 2019 | Confirmation statement made on 9 April 2019 with updates (4 pages) |
| 2 February 2019 | Notification of Amit Manharlal Nathwani as a person with significant control on 10 January 2019 (2 pages) |
| 29 January 2019 | Cessation of George Myrants as a person with significant control on 10 January 2019 (1 page) |
| 29 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 11 May 2018 | Appointment of Mr Amit Manharlal Nathwani as a director on 2 February 2018 (2 pages) |
| 11 May 2018 | Termination of appointment of George Myrants as a director on 2 February 2018 (1 page) |
| 17 January 2018 | Incorporation Statement of capital on 2018-01-17
|
| 17 January 2018 | Incorporation Statement of capital on 2018-01-17
|