DIVINE TCA & ASSOCIATES LTD
Active - Accounts Filed
General Information
NAME
DIVINE TCA & ASSOCIATES LTD
COMPANY NUMBER
09233955
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
24/09/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/09/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ILFORD
IG1 1BA
Olympic House
28-42 Clements Road
ILFORD
IG1 1BA
7 Bromley
Grays
Essex
RM17 6LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIVINE TCA & ASSOCIATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIVINE TCA & ASSOCIATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIVINE TCA & ASSOCIATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/04/2020 - Present (4 years and 6 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
24/09/2014 - 25/09/2014 (0 months) Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
02/01/2015 - 11/04/2020 (5 years and 3 months) Born in Feb 1962 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Board Member Rotimi Savage (928216975) Appointed |
| 22/04/2021 | Change in Reg. Office |
| 06/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 05/07/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 29/05/2016 | New Accounts filed |
| 15/10/2015 | New Annual Return filed |
| 01/05/2015 | Heike Uffot (916040354) has left the board |
| 28/04/2015 | New Board Member Anthony Uffot (919282147) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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