Divine Organics Limited

Company Name	Divine Organics Limited
Directors	Adrian John Graham and Andrea Atwell
Company Status	Active
Company Number	10880221
Category	Private Limited Company
Incorporation Date	24 July 2017(6 years, 9 months ago)
Previous Name	Divine Imports Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Adrian John Graham
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 July 2017(same day as company formation)
Role	Retailer
Country of Residence	England
Correspondence Address	27 Forest Lane Kirklevington Yarm TS15 9LX

Secretary Name	Mrs Andrea Atwell
Status	Current
Appointed	24 July 2017(same day as company formation)
Role	Company Director
Correspondence Address	27 Forest Lane Kirklevington Yarm TS15 9LX

Director Name	Ms Andrea Atwell
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 July 2021(4 years after company formation)
Appointment Duration	2 years, 9 months
Role	Writer
Country of Residence	England
Correspondence Address	27 Forest Lane Kirklevington Yarm TS15 9LX

Director Name	Mr Guven Demir
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Turkish
Status	Resigned
Appointed	12 October 2017(2 months, 2 weeks after company formation)
Appointment Duration	4 days (resigned 16 October 2017)
Role	Salesman
Country of Residence	Turkey
Correspondence Address	Kemp House 160 City Road London EC1V 2NX

Director Name	Mr Guven Demir
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Turkish
Status	Resigned
Appointed	12 December 2017(4 months, 3 weeks after company formation)
Appointment Duration	7 months (resigned 13 July 2018)
Role	Business Executive
Country of Residence	Turkey
Correspondence Address	64d Dukesway Thornaby

Director Name	Mr Guven Demir
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Turkish
Status	Resigned
Appointed	09 October 2018(1 year, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 January 2023)
Role	Business Representative
Country of Residence	Turkey
Correspondence Address	27 Forest Lane Kirklevington Yarm TS15 9LX

Director Name	Ms Andrea Atwell
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2018(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 March 2020)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	67c Dukesway Teesside Industrial Estate Stockton-On-Tees TS17 9LT

Director Name	Ms Andrea Graham
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2020(2 years, 7 months after company formation)
Appointment Duration	6 months (resigned 15 September 2020)
Role	Author
Country of Residence	England
Correspondence Address	67c Dukesway Teesside Industrial Estate Stockton-On-Tees TS17 9LT

Location

Registered Address	27 Forest Lane Kirklevington Yarm TS15 9LX
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Kirklevington
Ward	Yarm
Built Up Area	Kirklevington
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Filing History

31 March 2023	Micro company accounts made up to 31 July 2022 (9 pages)
16 January 2023	Confirmation statement made on 16 January 2023 with updates (4 pages)
5 January 2023	Termination of appointment of Guven Demir as a director on 3 January 2023 (1 page)
19 August 2022	Confirmation statement made on 6 August 2022 with updates (4 pages)
29 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
19 August 2021	Confirmation statement made on 6 August 2021 with updates (4 pages)
19 August 2021	Director's details changed for Mr Adrian John Graham on 19 August 2021 (2 pages)
19 August 2021	Director's details changed for Mr Guven Demir on 19 August 2021 (2 pages)
11 August 2021	Appointment of Ms Andrea Atwell as a director on 29 July 2021 (2 pages)
30 April 2021	Micro company accounts made up to 31 July 2020 (8 pages)
6 April 2021	Registered office address changed from 67C Dukesway Teesside Industrial Estate Stockton-on-Tees TS17 9LT England to 27 Forest Lane Kirklevington Yarm TS15 9LX on 6 April 2021 (1 page)
15 October 2020	Termination of appointment of Andrea Graham as a director on 15 September 2020 (1 page)
15 October 2020	Confirmation statement made on 6 August 2020 with updates (4 pages)
22 July 2020	Appointment of Ms Andrea Graham as a director on 16 March 2020 (2 pages)
21 July 2020	Micro company accounts made up to 31 July 2019 (9 pages)
15 March 2020	Termination of appointment of Andrea Atwell as a director on 15 March 2020 (1 page)
6 August 2019	Confirmation statement made on 6 August 2019 with updates (4 pages)
9 May 2019	Resolutions RES15 ‐ Change company name resolution on 2019-04-26 (2 pages)
9 May 2019	Change of name notice (2 pages)
25 April 2019	Director's details changed for Mrs Andrea Atwell on 25 April 2019 (2 pages)
25 April 2019	Director's details changed for Mr Guven Demir on 25 April 2019 (2 pages)
25 April 2019	Registered office address changed from 64D Dukesway Teesside Industrial Estate Stockton-on-Tees TS17 9LT England to 67C Dukesway Teesside Industrial Estate Stockton-on-Tees TS17 9LT on 25 April 2019 (1 page)
25 April 2019	Director's details changed for Mr Adrian Graham on 25 April 2019 (2 pages)
9 November 2018	Appointment of Mrs Andrea Atwell as a director on 9 November 2018 (2 pages)
4 November 2018	Secretary's details changed for Mrs Andrea Atwell on 4 November 2018 (1 page)
9 October 2018	Appointment of Mr Guven Demir as a director on 9 October 2018 (2 pages)
5 September 2018	Micro company accounts made up to 31 July 2018 (2 pages)
14 August 2018	Confirmation statement made on 23 July 2018 with updates (4 pages)
13 July 2018	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 64D Dukesway Teesside Industrial Estate Stockton-on-Tees TS17 9LT on 13 July 2018 (1 page)
13 July 2018	Termination of appointment of Guven Demir as a director on 13 July 2018 (1 page)
14 December 2017	Appointment of Mr Guven Demir as a director on 12 December 2017 (2 pages)
14 December 2017	Appointment of Mr Guven Demir as a director on 12 December 2017 (2 pages)
16 October 2017	Termination of appointment of Guven Demir as a director on 16 October 2017 (1 page)
16 October 2017	Termination of appointment of Guven Demir as a director on 16 October 2017 (1 page)
12 October 2017	Appointment of Mr Guven Demir as a director on 12 October 2017 (2 pages)
12 October 2017	Appointment of Mr Guven Demir as a director on 12 October 2017 (2 pages)
24 July 2017	Incorporation Statement of capital on 2017-07-24 GBP 2 (29 pages)
24 July 2017	Incorporation Statement of capital on 2017-07-24 GBP 2 (29 pages)

Divine Organics Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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