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DIVENTO FINANCIALS LIMITED

DIVENTO FINANCIALS LIMITED is an active private limited company, incorporated on 2 October 2008. The nature of the business is Security and commodity contracts dealing activities. The company's registered office is on High Street, Dunmow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. DIVENTO FINANCIALS LIMITED previously had the company name CANDEO DERIVATIVES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06713689
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/10/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 11-3 HIGH STREET
Post TownDUNMOW
CountyESSEX
PostcodeCM6 1UU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date07/11/2024
Last Made Up Date24/10/2023

Return

Next Due Date30/10/2016
Last Made Up Date02/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66120 - Security and commodity contracts dealing activities

Company Name History

From 04/11/2008 onwards:
DIVENTO FINANCIALS LIMITED
Prior to 04/11/2008:
CANDEO DERIVATIVES LIMITED

Directors

(The company's officers)
MRS ANGELA JANE SULLIVAN
(~63 year old British national)
1-3 HIGH STREET, GREAT DUNMOW, ESSEX, CM6 1UU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/01/2020
MR JAMES MATTHEW SULLIVAN
(~48 year old British national)
3 SLOANE MEWS, AUBREY ROAD, HORNSEY, LONDON, N8 9HB, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMMODITIES BROKER
  • Usually resident in ENGLAND
Appointed on 02/10/2008
MR JAMES MATTHEW SULLIVAN
(~48 year old British national)
1-3 HIGH STREET, DUNMOW, ESSEX, CM6 1UU
  • Current Director
  • Gives occupation as COMMODITIES BROKER
  • Usually resident in ENGLAND
Appointed on 02/10/2008
MR JAMES MATTHEW SULLIVAN
(~48 year old British national)
1-3 HIGH STREET, DUNMOW, ESSEX, CM6 1UU
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 02/10/2008

Shareholders

(Persons of Significant Control)
Mr James Matthew Sullivan
(~48 year old British national)
1-3, High Street, Dunmow, Essex, CM6 1UU
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 02/10/2016

Connections

(Shared officers)
AYABELLE LIMITED
  • MR JAMES MATTHEW SULLIVAN
  • MR JAMES MATTHEW SULLIVAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DIVENTO FINANCIALS LIMITED: Maps

Maps show the location of the postcode of the registered office, CM6 1UU.

Map of DIVENTO FINANCIALS LIMITED at local scale
Map of DIVENTO FINANCIALS LIMITED at local scale
Map of DIVENTO FINANCIALS LIMITED at district scale
Map of DIVENTO FINANCIALS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CM6 1UU

Other companies with registered offices in CM6 1UU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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