DIVENTO FINANCIALS LIMITED
DUNMOW CANDEO DERIVATIVES LIMITED

Hellopages » Essex » Uttlesford » CM6 1UU

Company number 06713689
Status Active
Incorporation Date 2 October 2008
Company Type Private Limited Company
Address 1-3 HIGH STREET, DUNMOW, ESSEX, CM6 1UU
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Appointment of Mr Robert Alan Edward Tolstoy Russell as a director on 6 April 2016. The most likely internet sites of DIVENTO FINANCIALS LIMITED are www.diventofinancials.co.uk, and www.divento-financials.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Divento Financials Limited is a Private Limited Company. The company registration number is 06713689. Divento Financials Limited has been working since 02 October 2008. The present status of the company is Active. The registered address of Divento Financials Limited is 1 3 High Street Dunmow Essex Cm6 1uu. The company`s financial liabilities are £103.37k. It is £103.12k against last year. And the total assets are £149.93k, which is £60.22k against last year. SULLIVAN, James Matthew is a Secretary of the company. RUSSELL, Robert Alan Edward Tolstoy is a Director of the company. SULLIVAN, James Matthew is a Director of the company. Director ATKINS, Matthew Lewis has been resigned. Director IOANNOU, Panayiotis has been resigned. The company operates in "Security and commodity contracts dealing activities".


divento financials Key Finiance

LIABILITIES £103.37k
+40596%
CASH n/a
TOTAL ASSETS £149.93k
+67%
All Financial Figures

Current Directors

Secretary
SULLIVAN, James Matthew
Appointed Date: 02 October 2008
Director
RUSSELL, Robert Alan Edward Tolstoy
Appointed Date: 06 April 2016
53 years old
Director
SULLIVAN, James Matthew
Appointed Date: 02 October 2008
50 years old

Resigned Directors

Director
ATKINS, Matthew Lewis
Resigned: 21 January 2011
Appointed Date: 02 October 2008
42 years old
Director
IOANNOU, Panayiotis
Resigned: 10 November 2010
Appointed Date: 02 October 2008
41 years old

Persons With Significant Control

Mr James Matthew Sullivan
Notified on: 2 October 2016
50 years old
Nature of control: Ownership of shares – 75% or more

DIVENTO FINANCIALS LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 2 October 2016 with updates
07 Apr 2016
Appointment of Mr Robert Alan Edward Tolstoy Russell as a director on 6 April 2016
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 450
...
... and 17 more events
05 Nov 2009
Director's details changed for Mr James Matthew Sullivan on 1 October 2009
05 Nov 2009
Director's details changed for Mr Matthew Lewis Atkins on 1 October 2009
04 Nov 2008
Company name changed candeo derivatives LIMITED\certificate issued on 04/11/08
13 Oct 2008
Director's change of particulars / panatiotis ioannou / 13/10/2008
02 Oct 2008
Incorporation

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