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Companies House/Hull/Company profile

DIVINE COMMERCIAL FINANCE LTD

Active - Proposal to Strike off
12428504·incorporated 2020-01-28

DIVINE COMMERCIAL FINANCE LTD is an active UK private limited company, incorporated on 28 January 2020 at Companies House (number 12428504; OpenRegistry canonical ID GB-12428504-divine-commercial-finance-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 13,688 active companies registered in Hull (postcode HU10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-01-28
Registered Address
10 MILL LANE, KIRK ELLA, HULL, HU10 7QY, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-01-31. Next accounts due 2023-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2022-01-27. Next confirmation statement due 2023-02-10.

Persons with significant control

DIVINE COMMERCIAL FINANCE LTD has 1 person with significant control on file:

  • Mr Asaf Balal born 1976 resident in England, British national. Notified 2020-01-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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