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Companies House/Bradford/Company profile

DIVA MANAGEMENT SERVICES LTD

Active - Proposal to Strike off
11198904·incorporated 2018-02-12

DIVA MANAGEMENT SERVICES LTD is an active UK private limited company, incorporated on 12 February 2018 at Companies House (number 11198904; OpenRegistry canonical ID GB-11198904-diva-management-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 23,941 active companies registered in Bradford (postcode BD3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-02-12
Registered Address
44 SEWELL ROAD, BRADFORD, BD3 9TD, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-02-28. Next accounts due 2024-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-01-10. Next confirmation statement due 2024-01-24.

Persons with significant control

2 historical PSC records have ceased:

  • Mrs Sadaf Sarwar Nasim born 1989 resident in England, British national. Notified 2019-09-19. Ceased 2024-09-01.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Mohammed Mazin Aftab born 1989 resident in United Kingdom, British national. Notified 2018-02-12. Ceased 2019-09-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

DIVA MANAGEMENT SERVICES LTD has previously traded as:

  • MARSHALL365 LTD (until 2019-10-03)

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