DL

DIVINE LEISURE LTD

Active

Company number 03914731

London · Incorporated 27 January 2000

Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

Last updated on 10 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
7 January 2027
4 months left
Confirmation statement Up to date
Last filed
27 January 2026
Next due
10 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Rebecca Nizza Fluss
Born November 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Daniel Fluss
Born January 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2021 View
Change Account Reference Date Company Previous Extended
Accounts
15 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Change Person Secretary Company With Change Date
Officers
13 July 2020 View
Change Person Director Company With Change Date
Officers
13 July 2020 View
Change Person Director Company With Change Date
Officers
13 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2018 View
Gazette Filings Brought Up To Date
Gazette
18 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2018 View
Gazette Notice Compulsory
Gazette
17 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Gazette Filings Brought Up To Date
Gazette
29 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Gazette Notice Compulsory
Gazette
18 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Change Person Director Company With Change Date
Officers
5 March 2012 View
Change Person Secretary Company With Change Date
Officers
5 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2012 View
Change Person Director Company With Change Date
Officers
14 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2010 View
Legacy
Annual Return
27 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2009 View
Legacy
Annual Return
31 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2008 View
Legacy
Annual Return
5 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2007 View
Legacy
Annual Return
7 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2006 View
Legacy
Annual Return
4 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2005 View
Legacy
Annual Return
20 May 2004 View
Legacy
Address
29 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2004 View
Legacy
Annual Return
28 February 2003 View
Legacy
Officers
28 February 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2003 View
Legacy
Annual Return
19 February 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Address
16 January 2002 View
Legacy
Officers
24 December 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2001 View
Legacy
Annual Return
7 June 2001 View
Legacy
Accounts
7 June 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Officers
13 March 2000 View
Legacy
Officers
13 March 2000 View
Legacy
Address
9 March 2000 View
Incorporation Company
Incorporation
27 January 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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