TD
THE DIVY LIMITED
ActiveCompany number 14515810
Cardiff · Incorporated 30 November 2022
14515810 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Last updated on 13 April 2026
Information technology consultancy activities · SIC 62020
Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement
Up to date
Last filed
19 February 2026
Next due
5 March 2027
6 months left
Financial snapshot
Last accounts type
Micro Entity
Period end
30 November 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Pritenkumar Ashokbhai Shah
Born December 1979
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
10 November 2025
Funding
0 funding roundsNo funding rounds on record.
Filing history
Gazette Notice Compulsory
Gazette
7 April 2026
View
Confirmation Statement With Updates
Confirmation Statement
5 March 2026
View
Default Companies House Service Address Applied Psc
Address
3 March 2026
View
Default Companies House Service Address Applied Officer
Address
3 March 2026
View
Default Companies House Registered Office Address Applied
Address
3 March 2026
View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2025
View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 November 2025
View
Termination Director Company With Name Termination Date
Officers
18 November 2025
View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2025
View
Appoint Person Director Company With Name Date
Officers
13 November 2025
View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2025
View
Confirmation Statement With Updates
Confirmation Statement
19 February 2025
View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2024
View
Accounts With Accounts Type Micro Entity
Accounts
11 July 2024
View
Gazette Filings Brought Up To Date
Gazette
28 February 2024
View
Gazette Notice Compulsory
Gazette
27 February 2024
View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 February 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
24 February 2024
View
Confirmation Statement With Updates
Confirmation Statement
24 February 2024
View
Confirmation Statement With Updates
Confirmation Statement
24 February 2024
View
Termination Director Company With Name Termination Date
Officers
6 March 2023
View
Appoint Person Director Company With Name Date
Officers
5 March 2023
View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2023
View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 February 2023
View
Termination Director Company With Name Termination Date
Officers
7 February 2023
View
Appoint Person Director Company With Name Date
Officers
7 February 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2023
View
Incorporation Company
Incorporation
30 November 2022
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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- Recommended credit limit
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