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Company Information for

DIVA TELECOM LIMITED

GLENDEVON HOUSE 4 HAWTHORN PARK, COAL ROAD, LEEDS, LS14 1PQ,
Company Registration Number
05869006
Private Limited Company
Active

Company Overview

About Diva Telecom Ltd
DIVA TELECOM LIMITED was founded on 2006-07-06 and has its registered office in Leeds. The organisation's status is listed as "Active". Diva Telecom Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DIVA TELECOM LIMITED
 
Legal Registered Office
GLENDEVON HOUSE 4 HAWTHORN PARK
COAL ROAD
LEEDS
LS14 1PQ
Other companies in LS14
 
Filing Information
Company Number 05869006
Company ID Number 05869006
Date formed 2006-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB890721805  
Last Datalog update: 2018-07-05 04:10:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIVA TELECOM LIMITED

Company Officers of DIVA TELECOM LIMITED

Current Directors
Officer Role Date Appointed
RACHEL MARIE RICHARDS
Company Secretary 2012-05-28
ERICA GERALDINE LEWIS
Director 2006-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN SHACKLETON
Company Secretary 2006-07-06 2012-05-23

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
2018-03-05AA31/07/17 UNAUDITED ABRIDGED
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-30SH02SUB-DIVISION 01/03/17
2017-11-30RES13SUB DIVISION 01/03/2017
2017-11-30RES01ADOPT ARTICLES 01/03/2017
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES
2017-03-29AA31/07/16 TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-03-23AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-08AR0106/07/15 FULL LIST
2015-03-26AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-19AR0107/07/14 FULL LIST
2014-06-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-06-18SH02SUB-DIVISION 30/05/14
2014-06-18CC04STATEMENT OF COMPANY'S OBJECTS
2014-06-13RES13THE 1 ORDINARY SHARE HELD BY GERALDINE LEWIS BE AND IS HEREBY SUBDIVIDED INTO 100 SHARES OF 1P EACH. 30/05/2014
2014-06-13RES01ADOPT ARTICLES 30/05/2014
2014-02-13AA31/07/13 TOTAL EXEMPTION SMALL
2013-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2013 FROM UNIT 7A MORTEC OFFICE PARK YORK ROAD LEEDS WEST YORKSHIRE LS15 4TA
2013-07-10AR0106/07/13 FULL LIST
2012-10-11AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ERICA LEWIS / 06/07/2012
2012-07-10AR0106/07/12 FULL LIST
2012-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ERICA LEWIS / 06/07/2012
2012-05-28AP03SECRETARY APPOINTED MRS RACHEL MARIE RICHARDS
2012-05-23TM02APPOINTMENT TERMINATED, SECRETARY JOHN SHACKLETON
2012-01-17AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-12AR0106/07/11 FULL LIST
2011-04-08AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-08AR0106/07/10 FULL LIST
2010-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 4100 PARK APPROACH THORPE PARK LEEDS WEST YORKSHIRE LS15 8GB
2010-02-24AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-06363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2008-11-28287REGISTERED OFFICE CHANGED ON 28/11/2008 FROM 11 OATLANDS DRIVE HARROGATE NORTH YORKSHIRE HG2 8JT
2008-11-17AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-03363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-07-13363aRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2006-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities

61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities



Licences & Regulatory approval
We could not find any licences issued to DIVA TELECOM 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 TELECOM 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 TELECOM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 61100 - Wired telecommunications activities

Creditors
Creditors Due Within One Year 2012-08-01 £ 427,979

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 DIVA TELECOM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Cash Bank In Hand 2012-08-01 £ 1,251,665
Current Assets 2012-08-01 £ 1,447,269
Debtors 2012-08-01 £ 195,174
Fixed Assets 2012-08-01 £ 1,061
Shareholder Funds 2012-08-01 £ 1,020,351
Stocks Inventory 2012-08-01 £ 430
Tangible Fixed Assets 2012-08-01 £ 1,061

Debtors and other cash assets

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

DIVA TELECOM LIMITED owns 2 domain names.

cattlecall.co.uk   divamobile.co.uk  

Trademarks
We have not found any records of DIVA TELECOM LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DIVA TELECOM LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Middlesbrough Council 2013-09-25 GBP £2,613

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for DIVA TELECOM LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Offices and Premises GROUND FLOOR RHS GLENDEVON HOUSE 4 HAWTHORNE PARK COAL ROAD, SEACROFT LEEDS LS14 1PQ 23,75025/11/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIVA TELECOM 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 TELECOM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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