Company NameDivento Limited
DirectorFiona Scott-Roberts
Company StatusActive
Company Number08141930
CategoryPrivate Limited Company
Incorporation Date13 July 2012(11 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameMs Fiona Scott-Roberts
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2020(7 years, 11 months after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt Johns Chambers Love Street
Chester
CH1 1QN
Wales
Director NameMs Fiona Lazareff
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 July 2012(same day as company formation)
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence AddressSt. Johns Chambers Love Street
Chester
CH1 1QN
Wales
Secretary NameMs Fiona Lazareff
StatusResigned
Appointed13 July 2012(same day as company formation)
RoleCompany Director
Correspondence AddressSt. Johns Chambers Love Street
Chester
CH1 1QN
Wales

Contact

Websitewww.divento.com/en/
Telephone020 82266577
Telephone regionLondon

Location

Registered AddressSt Johns Chambers
Love Street
Chester
CH1 1QN
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester
Address MatchesOver 50 other UK companies use this postal address

Shareholders

2 at £1Fiona Lazareff
100.00%
Ordinary

Accounts

Latest Accounts29 July 2023 (9 months ago)
Next Accounts Due28 April 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End28 July

Returns

Latest Return15 March 2024 (1 month, 1 week ago)
Next Return Due29 March 2025 (11 months, 1 week from now)

Filing History

12 March 2021Notification of Fiona Scott-Roberts as a person with significant control on 5 July 2020 (2 pages)
11 March 2021Termination of appointment of Fiona Lazareff as a director on 5 July 2020 (1 page)
11 March 2021Notification of a person with significant control statement (2 pages)
3 March 2021Termination of appointment of Fiona Lazareff as a secretary on 1 July 2020 (1 page)
3 March 2021Cessation of Fiona Scott Lazareff as a person with significant control on 5 July 2020 (1 page)
24 July 2020Confirmation statement made on 13 July 2020 with no updates (3 pages)
30 April 2020Total exemption full accounts made up to 31 July 2019 (10 pages)
14 July 2019Confirmation statement made on 13 July 2019 with no updates (3 pages)
3 June 2019Total exemption full accounts made up to 31 July 2018 (7 pages)
29 April 2019Previous accounting period shortened from 31 July 2018 to 30 July 2018 (1 page)
12 August 2018Confirmation statement made on 13 July 2018 with no updates (3 pages)
30 April 2018Total exemption full accounts made up to 31 July 2017 (10 pages)
27 September 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
27 September 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
29 July 2017Compulsory strike-off action has been discontinued (1 page)
29 July 2017Compulsory strike-off action has been discontinued (1 page)
26 July 2017Confirmation statement made on 13 July 2017 with no updates (3 pages)
26 July 2017Confirmation statement made on 13 July 2017 with no updates (3 pages)
4 July 2017First Gazette notice for compulsory strike-off (1 page)
4 July 2017First Gazette notice for compulsory strike-off (1 page)
3 August 2016Confirmation statement made on 13 July 2016 with updates (5 pages)
3 August 2016Confirmation statement made on 13 July 2016 with updates (5 pages)
22 May 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
22 May 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
29 January 2016Accounts for a dormant company made up to 31 July 2014 (2 pages)
29 January 2016Accounts for a dormant company made up to 31 July 2014 (2 pages)
1 September 2015Compulsory strike-off action has been discontinued (1 page)
1 September 2015Compulsory strike-off action has been discontinued (1 page)
31 August 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-08-31
  • GBP 2
(4 pages)
31 August 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-08-31
  • GBP 2
(4 pages)
4 August 2015First Gazette notice for compulsory strike-off (1 page)
4 August 2015First Gazette notice for compulsory strike-off (1 page)
28 August 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
(4 pages)
28 August 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
(4 pages)
19 December 2013Accounts for a dormant company made up to 31 July 2013 (2 pages)
19 December 2013Accounts for a dormant company made up to 31 July 2013 (2 pages)
18 December 2013Annual return made up to 13 July 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 2
(4 pages)
18 December 2013Annual return made up to 13 July 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 2
(4 pages)
7 December 2013Compulsory strike-off action has been discontinued (1 page)
7 December 2013Compulsory strike-off action has been discontinued (1 page)
12 November 2013First Gazette notice for compulsory strike-off (1 page)
12 November 2013First Gazette notice for compulsory strike-off (1 page)
13 July 2012Incorporation (25 pages)
13 July 2012Incorporation (25 pages)