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DIVEX LIMITED - Jfd Westhill Industrial Estate, Enterprise Drive, Westhill, Aberdeen, United Kingdom
Company Information
- Company registration number
- SC390704
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Jfd Westhill Industrial Estate
- Enterprise Drive
- Westhill
- Aberdeen
- AB32 6TQ
- United Kingdom Jfd Westhill Industrial Estate, Enterprise Drive, Westhill, Aberdeen, AB32 6TQ, United Kingdom UK
Management
- Managing Directors
- CALDWELL, Sarah
- CORBETTA, Giovanni
- Company secretaries
- MARSH, James Henry John
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-12-22
- Age Of Company 2010-12-22 13 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Jfd Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HYPERCO HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-12-22
- Annual Return
- Due Date: 2021-09-29
- Last Date: 2020-09-15
✓
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DIVEX LIMITED Company Description
- DIVEX LIMITED is a ltd registered in United Kingdom with the Company reg no SC390704. Its current trading status is "live". It was registered 2010-12-22. It was previously called HYPERCO HOLDINGS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-22.It can be contacted at Jfd Westhill Industrial Estate .
Get DIVEX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Divex Limited - Jfd Westhill Industrial Estate, Enterprise Drive, Westhill, Aberdeen, United Kingdom
- 2010-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc390704#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc390704#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc390704#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-10-02) - AA
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confirmation-statement-with-no-updates (2020-09-15) - CS01
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-10-10) - PSC05
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confirmation-statement-with-no-updates (2019-09-17) - CS01
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accounts-with-accounts-type-dormant (2019-06-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-12) - AD01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-24) - CS01
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accounts-with-accounts-type-dormant (2018-06-13) - AA
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appoint-person-director-company-with-name-date (2018-06-06) - AP01
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termination-director-company-with-name-termination-date (2018-06-06) - TM01
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keyboard_arrow_right 2017
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resolution (2017-04-19) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-07-05) - TM02
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appoint-person-secretary-company-with-name-date (2017-07-06) - AP03
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-no-updates (2017-09-15) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-03) - CS01
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accounts-amended-with-accounts-type-full (2016-09-26) - AAMD
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accounts-with-accounts-type-full (2016-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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change-person-director-company-with-change-date (2016-01-04) - CH01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-01) - AA
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termination-director-company-with-name-termination-date (2015-08-21) - TM01
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appoint-person-director-company-with-name-date (2015-08-17) - AP01
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appoint-person-secretary-company-with-name-date (2015-02-12) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-12) - AD01
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termination-director-company-with-name-termination-date (2015-02-12) - TM01
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appoint-person-director-company-with-name-date (2015-02-12) - AP01
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mortgage-satisfy-charge-full (2015-02-10) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-07-18) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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change-person-director-company-with-change-date (2013-01-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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accounts-with-accounts-type-small (2013-08-27) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-05) - TM01
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accounts-with-accounts-type-small (2012-07-03) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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legacy (2011-08-03) - MG01s
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appoint-person-director-company-with-name (2011-06-27) - AP01
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termination-director-company-with-name (2011-04-05) - TM01
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capital-allotment-shares (2011-02-11) - SH01
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resolution (2011-02-11) - RESOLUTIONS
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keyboard_arrow_right 2010
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incorporation-company (2010-12-22) - NEWINC
