Adiva Investments Limited. Head office in London. Check Director.

Adiva Investments Limited, London

Adiva Investments Limited is a private limited company. Registered at 10 Balfe Street, London N1 9EG, this 9 years old firm was incorporated on 2015-03-25 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in this company: Maureen N. (appointed on 06 September 2019), Anamelechi N. (appointed on 02 September 2019).

About
Name: Adiva Investments Limited
Number: 09508673
Incorporation date: 2015-03-25
End of financial year: 31 March


Address:	10 Balfe Street London N1 9EG
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Anamelechi N.

2 September 2019

Nature of control:	50,01-75% shares

Margaret N.

5 March 2018 - 2 September 2019

Nature of control:	75,01-100% shares

Margaret N.

27 March 2018 - 2 September 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	8,921	43,199	46,024	51,844	46,062	95,969	100,952	8,403
Total Assets Less Current Liabilities	150,316	156,671	159,496	165,315	539,848	589,755	594,738	569,129
Fixed Assets	141,395	141,395	141,395	-	-	-	-	-
Shareholder Funds	-4,728	-6,384	-	-	-	-	-	-
Tangible Fixed Assets	141,395	-	-	-	-	-	-	-

The deadline for Adiva Investments Limited confirmation statement filing is 2024-09-16. The previous confirmation statement was filed on 2023-09-02. The due date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 March 2022.

3 persons of significant control are reported in the Companies House, namely: Anamelechi N. that has over 1/2 to 3/4 of shares . Margaret N. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 31st, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 31st, December 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/09/02 filed on: 5th, September 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 095086730002, created on 2023/01/06 filed on: 10th, January 2023 \| mortgage	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 31st, December 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/09/02 filed on: 15th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 31st, December 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/09/02 filed on: 16th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 31st, March 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/09/02 filed on: 11th, September 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 095086730001, created on 2020/01/28 filed on: 10th, February 2020 \| mortgage	Free Download (22 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 6th, January 2020 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2019/09/06. filed on: 10th, September 2019 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/09/02 filed on: 6th, September 2019 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/09/02 filed on: 6th, September 2019 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2019/09/02 filed on: 6th, September 2019 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/09/02 filed on: 5th, September 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/09/02 filed on: 2nd, September 2019 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2019/09/02. filed on: 2nd, September 2019 \| officers	Free Download (2 pages)
SH01	1.00 GBP is the capital in company's statement on 2019/06/01 filed on: 28th, August 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/03/25 filed on: 27th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 21st, January 2019 \| accounts	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2018/03/27 filed on: 27th, March 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/03/25 filed on: 27th, March 2018 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2018/03/27 filed on: 27th, March 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018/03/05 filed on: 5th, March 2018 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 15th, February 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/03/25 filed on: 30th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 3rd, February 2017 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/25 filed on: 30th, March 2016 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 25th, March 2015 \| incorporation	Free Download (36 pages)

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