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Companies House/Nottingham/Company profile

DIVYA INVESTMENT LTD

Active
11949835·incorporated 2019-04-16

DIVYA INVESTMENT LTD is an active UK private limited company, incorporated on 16 April 2019 at Companies House (number 11949835; OpenRegistry canonical ID GB-11949835-divya-investment-ltd). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,868 active UK entities in that code and one of 47,077 active companies registered in Nottingham, Nottinghamshire (postcode NG3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-16
Registered Address
102 MARMION ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG3 2NL, ENGLAND
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-04-15. Next accounts due 2028-01-15. Financial year-end: 15/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-10. Next confirmation statement due 2027-04-24.

Persons with significant control

DIVYA INVESTMENT LTD has 1 person with significant control on file:

  • Ms Divya Bakrani born 1968 resident in United Kingdom, British national. Notified 2019-04-16.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

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