DAIVE LTD
Company is dissolved
General Information
NAME
DAIVE LTD
COMPANY NUMBER
11895865
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
21/03/2019
(5 years and 8 months old)
WEBSITE
https://ai-techsystems.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2023
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
21/03/2019
29/03/2022
AI FIRST LTD
WIGAN
WN6 7EA
149 Gidlow Lane
WIGAN
WN6 7EA
International House
12 Constance Street
London
E16 2DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Accounts filed |
| 11/11/2023 | New Accounts filed |
| 27/07/2023 | Michael Sean Hayes (925015867) has left the board |
Credit Risk Overview
Want to learn more about DAIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DAIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1967 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Aug 1981 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1969 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Accounts filed |
| 11/11/2023 | New Accounts filed |
| 27/07/2023 | Michael Sean Hayes (925015867) has left the board |
| 27/07/2023 | Stella Hayes Ortiz (927982538) has left the board |
| 16/06/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Board Member Stella Hayes Ortiz (927982538) Appointed |
| 19/02/2021 | New Board Member Sarah Angela Hill (927982290) Appointed |
| 11/03/2020 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 09/03/2020 | Roberto Broncano Culebras (926020566) has left the board |
| 09/03/2020 | Change in Reg. Office |
| 07/08/2019 | Richard Bryan Hill (926093757) has left the board |
| 07/08/2019 | New Board Member Richard Bryan Hill (924235137) Appointed |
| 01/08/2019 | New Company Secretary Richard Bryan Hill (926095620) Appointed |
| 31/07/2019 | New Board Member Richard Bryan Hill (926093757) Appointed |
| 31/07/2019 | New Board Member Roberto Broncano Culebras (926020566) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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