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Company Information for

DIVA DISTRIBUTION LIMITED

93 TABERNACLE STREET, LONDON, EC2A 4BA,
Company Registration Number
05480112
Private Limited Company
Active

Company Overview

About Diva Distribution Ltd
DIVA DISTRIBUTION LIMITED was founded on 2005-06-14 and has its registered office in London. The organisation's status is listed as "Active". Diva Distribution Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DIVA DISTRIBUTION LIMITED
 
Legal Registered Office
93 TABERNACLE STREET
LONDON
EC2A 4BA
Other companies in EC1V
 
Previous Names
STANMORE FITNESS LIMITED27/01/2006
Filing Information
Company Number 05480112
Company ID Number 05480112
Date formed 2005-06-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 19:18:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIVA DISTRIBUTION LIMITED
The accountancy firm based at this address is FANDANGO FINANCE LIMITED
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Companies with same name DIVA DISTRIBUTION LIMITED
The following companies were found which have the same name as DIVA DISTRIBUTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIVA DISTRIBUTION LONDON LIMITED FIRST FLOOR 10 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE Dissolved Company formed on the 2012-05-04
DIVA DISTRIBUTIONS, LLC 2802 BRIARBROOK LANE GARLAND Texas 75040 FRANCHISE TAX ENDED Company formed on the 2013-02-13

Company Officers of DIVA DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY HOWARD COMMISSAR
 Company Secretary 2005-06-14
ANTHONY HOWARD COMMISSAR
 Director 2005-06-14
JACQUELYN ESTA COMMISSAR
 Director 2005-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-06-14 2005-06-14
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-06-14 2005-06-14

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
2023-06-29CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-04-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOWARD COMMISSAR
2020-03-29AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/18 FROM Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/17 FROM Kemp House 152-160 City Road London EC1V 2DW
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-02-15AA30/06/16 TOTAL EXEMPTION SMALL
2017-02-15AA30/06/16 TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0114/06/16 ANNUAL RETURN FULL LIST
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-09AR0114/06/15 ANNUAL RETURN FULL LIST
2014-09-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-22LATEST SOC22/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-22AR0114/06/14 ANNUAL RETURN FULL LIST
2014-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELYN ESTA COMMISSAR / 01/05/2014
2014-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HOWARD COMMISSAR / 01/05/2014
2014-06-22CH03SECRETARY'S DETAILS CHNAGED FOR ANTHONY HOWARD COMMISSAR on 2014-05-01
2014-02-11AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0114/06/13 ANNUAL RETURN FULL LIST
2012-08-14AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0114/06/12 ANNUAL RETURN FULL LIST
2011-08-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-08AR0114/06/11 ANNUAL RETURN FULL LIST
2010-09-06AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-02AR0114/06/10 ANNUAL RETURN FULL LIST
2009-11-12AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-11363aReturn made up to 14/06/09; full list of members
2008-12-01AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-13363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-15288cDIRECTOR'S PARTICULARS CHANGED
2007-08-15363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-08-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-27363sRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-03-10288cDIRECTOR'S PARTICULARS CHANGED
2006-03-0288(2)RAD 17/02/06--------- £ SI 99@1=99 £ IC 1/100
2006-03-01288bDIRECTOR RESIGNED
2006-03-01288bSECRETARY RESIGNED
2006-03-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-01288aNEW DIRECTOR APPOINTED
2006-02-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-27CERTNMCOMPANY NAME CHANGED STANMORE FITNESS LIMITED CERTIFICATE ISSUED ON 27/01/06
2005-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.




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

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.157

This shows the max and average number of mortgages for companies with the same SIC code of 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2015-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

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 DISTRIBUTION LIMITED

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

DIVA DISTRIBUTION LIMITED owns 1 domain names.

sooperhoop.co.uk  

Trademarks
We have not found any records of DIVA DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIVA DISTRIBUTION 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 (47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.) as DIVA DISTRIBUTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIVA DISTRIBUTION 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 DIVA DISTRIBUTION 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 DIVA DISTRIBUTION 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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