Introduction
Watch Company
D
DIVYANSHA INTERNATIONAL LTD
DIVYANSHA INTERNATIONAL LTD is an active company incorporated on 2 April 2024 with the registered office located in Ruislip. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. DIVYANSHA INTERNATIONAL LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15608220
LTD Company
Age
2 Years
Incorporated 2 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 21 January 2026 (3 months ago)
Period: 2 April 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (6 months ago)
Submitted on 11 December 2025 (4 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Address
Flat 6, 18 Kingsend Kingsend Ruislip, HA4 7DA,
Previous Addresses
The Urban Building , First Floor Urban Building Albert Street Slough SL1 2BE England
From: 2 April 2024To: 14 December 2025
13 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
New Owner
Jun 24
Notification Of A Person With Significan...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Funding Round
Oct 24
Capital Allotment Shares
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
JILKA, Gajesh
ActiveKingsend, RuislipHA4 7DA
Born May 1988
Director
Appointed 14 Jun 2024
JILKA, Gajesh
Kingsend, RuislipHA4 7DA
Born May 1988
Director
14 Jun 2024
Active
DIXIT, Rahul
ResignedAlbert Street, SloughSL1 2BE
Born January 1980
Director
Appointed 02 Apr 2024
Resigned 14 Jun 2024
DIXIT, Rahul
Albert Street, SloughSL1 2BE
Born January 1980
Director
02 Apr 2024
Resigned 14 Jun 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Simant Dubey
ActiveKingsend, RuislipHA4 7DA
Born December 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jun 2024
Mr Simant Dubey
Kingsend, RuislipHA4 7DA
Born December 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jun 2024
Active
Mr Rahul Dixit
CeasedAlbert Street, SloughSL12BE
Born January 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Apr 2024
Ceased 18 Jun 2024
Mr Rahul Dixit
Albert Street, SloughSL12BE
Born January 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Apr 2024
Ceased 18 Jun 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
13 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2026
13 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2026
14 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2025
2 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2024
2 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 June 2024
20 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 June 2024
3 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2024
3 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2024