Diveria Limited
- Active
- Small
- 7 years
- 0 employees
- £22,158 (cur assets)
- 0-1m
- Real address
- 1 director
- 1 owner
- Solo founder
- Cowdenbeath
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The directors list was changed 4 months ago, a good sign to sell them something.
The owners list was changed 4 months ago, a good sign to sell them something.
Field of Operation
Summary
Diveria Limited is a private limited company registered in Scotland with the registration number SC617514. The company was founded seven years ago on January 08, 2019, and registered at KY4 9BW, Scotland, Cowdenbeath, 35 Taylor Avenue. The address is probably real as only one company are registered at the same address. Its status is active. The company operates in the business support, the other business support industries. Officially, it has one owner or PSCs, one director, and zero employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £22,158.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 4 months
- 9
- 75%+
-
Resident of Malta
Managers
-
Individual
- 4 months
- 9
-
Resident of Malta
Last reports
The latest confirmation statement submitted one year ago.
Last news
-
Cessation of Gary Cummings as a person with significant control on 2025-10-29Download 1 page pdf report
-
Notification of Lynn Beverley Munro as a person with significant control on 2025-10-29Download 2 pages pdf report
-
Termination of appointment of Gary Cummings as a director on 2025-10-29Download 1 page pdf report
FAQ about Diveria Limited
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