Menna Overview
Here’s a quick overview of DIWALI LTD 👀 — a Leicester, Leicestershire based business that started in 2007.
DIWALI LTD
- Company statusactive
- Company No06355659
- Age18 years 11 months Incorporated 29 August 2007
- Officers3
Address
Mercury Offices, 49 Norman Street, Leicester, Leicestershire, LE3 0BB, England
DIWALI LTD is an active company incorporated on 29 August 2007 and based in Leicester, Leicestershire, England. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 11 Dec 2025
Confirmation Statement With No Updates
10 Months Ago on 12 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Aug 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 05 Sep 2022
Memorandum Articles
3 Years Ago on 01 Sep 2022
Capital Name Of Class Of Shares
3 Years Ago on 01 Sep 2022
Resolution
3 Years Ago on 01 Sep 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 31 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 31 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 01 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 11 Dec 2019
Capital Name Of Class Of Shares
6 Years Ago on 08 Oct 2019
Resolution
6 Years Ago on 08 Oct 2019
Capital Variation Of Rights Attached To Shares
6 Years Ago on 07 Oct 2019
Cessation Of A Person With Significant Control
6 Years Ago on 25 Sep 2019
Cessation Of A Person With Significant Control
6 Years Ago on 25 Sep 2019
Change To A Person With Significant Control
6 Years Ago on 25 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 29 Aug 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SACHDEV, Harendra Mulji | secretary | 30 Apr 2015 | |
| SACHDEV, Manjula Harendra | secretary | 29 Aug 2007 | |
| SACHDEV, Kishen Harendra | director | Oct 1980 | 29 Aug 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Manjula Harendra Sachdev | Jul 1951 | 06 Apr 2016 |
| Mr Harendra Mulji Sachdev | Nov 1950 | 06 Apr 2016 |
| Mr Kishen Harendra Sachdev | Oct 1980 | 06 Apr 2016 |
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SACHDEV, Kishen Harendra are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
TIMBERWEST PROPERTIES LTD
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Here’s a quick overview of DIWALI LTD 👀 — a Leicester, Leicestershire based business that started in 2007.