Divine Integration Ltd.. Head office in Wokingham. Check Director.

Divine Integration Ltd., Wokingham

Divine Integration Ltd. is a private limited company. Once, it was called Logical Installations Ltd. (changed on 2012-11-01). Located at 20 Hornbeam Close, Wokingham RG41 4UR, the aforementioned 12 years old firm was incorporated on 2012-01-10 and is categorised as "electrical installation" (Standard Industrial Classification code: 43210), "wired telecommunications activities" (Standard Industrial Classification code: 61100).
1 director can be found in the enterprise: Noel A. (appointed on 10 January 2012).

About
Name: Divine Integration Ltd.
Number: 07903641
Incorporation date: 2012-01-10
End of financial year: 31 March


Address:	20 Hornbeam Close Wokingham RG41 4UR
SIC code:	43210 - Electrical installation 61100 - Wired telecommunications activities

Company staff

People with significant control

Noel A.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	10	33,710	82,447	101,390	82,281	70,899	70,806	88,702	110,535	104,120
Total Assets Less Current Liabilities	10	23,916	35,839	24,700	17,801	28,060	2,991	8,236	-5,423	598
Fixed Assets	-	19,294	12,862	6,697	-	-	-	-	-	-
Number Shares Allotted	10	10	10	10	-	-	-	-	-	-
Shareholder Funds	10	10,572	26,000	24,700	-	-	-	-	-	-
Tangible Fixed Assets	-	19,294	12,862	6,697	-	-	-	-	-	-

The target date for Divine Integration Ltd. confirmation statement filing is 2023-11-13. The last confirmation statement was sent on 2022-10-30. The date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 31 March 2022.

1 person of significant control is reported in the official register, an only person Noel A. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/10/30 filed on: 1st, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/10/30 filed on: 1st, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 31st, March 2023 \| accounts	Free Download (11 pages)
AD01	Address change date: 2022/12/18. New Address: 20 Hornbeam Close Wokingham Berkshire RG41 4UR. Previous address: 21 Littington Close Lower Earley Reading Berkshire RG6 4BL England filed on: 18th, December 2022 \| address	Free Download (1 page)
CH01	On 2022/11/14 director's details were changed filed on: 15th, November 2022 \| officers	Free Download (2 pages)
AD01	Address change date: 2022/11/15. New Address: 21 Littington Close Lower Earley Reading Berkshire RG6 4BL. Previous address: Barn 1 Sindlesham Road Arborfield Reading Berkshire RG2 9JH England filed on: 15th, November 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/10/30 filed on: 9th, November 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, March 2022 \| accounts	Free Download (11 pages)
CH01	On 2021/01/05 director's details were changed filed on: 1st, December 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/10/30 filed on: 1st, December 2021 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2021/01/05 filed on: 1st, December 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 16th, June 2021 \| accounts	Free Download (10 pages)
AD01	Address change date: 2021/01/05. New Address: Barn 1 Sindlesham Road Arborfield Reading Berkshire RG2 9JH. Previous address: C/O Divine Integration Ltd Cedar Cottage Theale Road Burghfield Reading Berkshire RG30 3TP filed on: 5th, January 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/10/30 filed on: 30th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 28th, December 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019/10/31 filed on: 6th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 31st, December 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2018/10/31 filed on: 31st, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 28th, December 2017 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2017/10/31 filed on: 31st, October 2017 \| confirmation statement	Free Download (4 pages)
TM01	2017/06/14 - the day director's appointment was terminated filed on: 31st, October 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/01/10 filed on: 20th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 30th, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/01/10 with full list of members filed on: 15th, January 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 31st, December 2015 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 4th, February 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/01/10 with full list of members filed on: 12th, January 2015 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2014/01/10 with full list of members filed on: 4th, March 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 13th, November 2013 \| accounts	Free Download (2 pages)
AD01	Change of registered office on 2013/01/14 from C/O Divine Integration Ltd Cedar Cottage Theale Road Burghfield Reading Berkshire RG30 3TP England filed on: 14th, January 2013 \| address	Free Download (1 page)
AD01	Change of registered office on 2013/01/14 from Savernake Forest Road Wokingham Berkshire RG40 5SA United Kingdom filed on: 14th, January 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2013/01/10 with full list of members filed on: 14th, January 2013 \| annual return	Free Download (3 pages)
CERTNM	Company name changed logical installations LTD.certificate issued on 01/11/12 filed on: 1st, November 2012 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2012/10/31 change of name
NM01	Resolution of change of name change of name
AA01	Accounting period extended to 2013/03/31. Originally it was 2013/01/31 filed on: 31st, October 2012 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 10th, January 2012 \| incorporation
MODEL ARTICLES	Adoption of model articles incorporation

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