Divyum Ventures Ltd
- Micro
- Active
- 6 years
- 3 employees
- £416,135 (assets)
- Real address
- 3 directors
- 2 owners
- Regular importer
- Regular exporter
Company size
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Company status
Company incorporated on July 23, 2018
Average employees reported at December 31, 2023
Current assets reported at December 31, 2023
3 companies registered at the address, less than ten
3 directors
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Top import category is Paper and Paperboard Products, 10 months imported, the last import operation was made on November 01, 2024
Top export category is Paper and Paperboard Products, 3 months exported, the last export operation was made on October 01, 2024
Field of Operation
Agents involved in the sale of a variety of goods
46190
26441 companies
SIC CODE 46190. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Non-specialised wholesale trade
46900
42973 companies
SIC CODE 46900. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Retail sale via mail order houses or via Internet
47910
201206 companies
SIC CODE 47910. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Social media
Summary
Divyum Ventures Ltd is a private limited company registered in England/Wales with the registration number 11478954. The company was founded six years ago on July 23, 2018, and registered in SS11 7QU, England, Wickford, 3 Woodham Road, Battlesbridge. The address is probably real as only three companes registered at the same address. Its status is active. The company operates in the agents involved in the sale of a variety of goods, the non-specialised wholesale trade, the retail sale via mail order houses or via internet industries. Officially, it has two owners or PSCs, three directors, and three employees.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £416,135.
The company is a regular importer, with its top import category being Paper and Paperboard Products, totaling 10 months of imports. The last import operation was conducted on November 01, 2024. The company is a regular exporter, with its top export categories including Paper and Paperboard Products, totaling 3 of months exports. The last export operation took place on October 01, 2024.
Full overview report
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Owners & PSC
-
Individual
- Sivanesan Vigneshwaran
- 5 years
- 25%+
-
Resident of United Kingdom
Started on 2019-08-15
Right to appoint or remove directors, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- Sudalaikkan Logeswari Divya
- 6 years
- 3
- 25%+
-
Resident of United Kingdom
Started on 2018-07-23
Also participates in 3 other companies.
Right to appoint or remove directors as a member of a firm, Right to appoint or remove directors with control over the trustees of a trust, Right to appoint or remove directors, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- Sivanesan Vigneshwaran
- 6 years
-
Resident of United Kingdom
Started on 2019-03-15
Director
Director
-
Individual
- Sudalaikkan Logeswari Divya
- 6 years
- 3
-
Resident of United Kingdom
Started on 2018-07-23
Also participates in 3 other companies.
Director
Director
-
Individual
- Sudalaikkan Logeswari Divya
- 6 years
- 1
-
Resident of United Kingdom
Started on 2018-07-23
Also participates in 1 other companies.
Secretary
Secretary
Last reports
Download the last financial report
The latest financial report submitted five months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted twenty six days ago.
The latest confirmation statement submitted twenty six days ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2025-02-18 with no updatesDownload 3 pages pdf report
-
Micro company accounts made up to 2023-12-31Download 4 pages pdf report
-
Confirmation statement made on 2024-02-18 with no updatesDownload 3 pages pdf report
Importer profile by HS codes
Last imported products
Napkins and liners
96190050
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-11-01
Carved or moulded items from wax, resin, or similar materials
9602
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2022-08-01
Paper trays, dishes, and plates
48236910
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-10-01
Various paper articles
48236990
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-10-01
Various household and sanitary paper
48030090
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2023-07-01
Corrugated boxes and cases
481910
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2023-03-01
Non-corrugated boxes and cases
481920
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2022-06-01
Lightweight sanitary paper, up to 25 g/m²
48030031
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2021-10-01
Various wooden tableware and kitchenware
441990
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2024-07-01
Various bamboo-based items
46019290
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2021-10-01
All imported products
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Exporter profile by HS codes
Last exported products
Paper trays, dishes, and plates
48236910
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2024-10-01
Various woven or plaited products
46021990
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2024-08-01
All exported products
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