DIVA VEGAS LIMITED

Dissolved London

Activities of head offices

1 employees website.com
Activities of head offices
D

DIVA VEGAS LIMITED

Activities of head offices

Founded 27 Feb 2006 Dissolved London, United Kingdom 1 employees website.com
Activities of head offices
Accounts Submitted 20 Dec 2024
Confirmation Submitted 27 Feb 2025 Next due 13 Mar 2026 3 months overdue
Net assets £-756K £673K 2023 year on year
Total assets £2M £2M 2023 year on year
Total Liabilities £3M £2M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Birchin Court 20 Birchin Lane London EC3V 9DJ United Kingdom

Full company profile for DIVA VEGAS LIMITED (05722857), a dissolved company based in London, United Kingdom. Incorporated 27 Feb 2006. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Decreased by £1.19k (-100%)

Net Assets

-£756.29k

Decreased by £673.19k (-810%)

Total Liabilities

£2.94M

Decreased by £1.79M (-38%)

Turnover

N/A

Employees

1

Debt Ratio

135%

Increased by 33 (+32%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Casini, VaniaDirectorItalian,britishEngland481 Mar 2022Active

Shareholders

Shareholders (1)

Sac Finance S.a.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Stefano Serafino Bruno Camponovo

Swiss

Active
Notified 30 Nov 2018
Residence Monaco
DOB July 1964
Nature of Control
  • Significant Influence Or Control

Giorgio Romeo Luigi Camponovo

Ceased 30 Nov 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Aug 2025GazetteGazette Dissolved Voluntary
10 Jun 2025GazetteGazette Notice Voluntary
28 May 2025DissolutionDissolution Application Strike Off Company
27 Feb 2025Confirmation StatementConfirmation statement made on 27 Feb 2025 with no updates
20 Dec 2024AccountsAnnual accounts made up to 31 Dec 2023
26 Aug 2025 Gazette

Gazette Dissolved Voluntary

10 Jun 2025 Gazette

Gazette Notice Voluntary

28 May 2025 Dissolution

Dissolution Application Strike Off Company

27 Feb 2025 Confirmation Statement

Confirmation statement made on 27 Feb 2025 with no updates

20 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 months ago on 26 Aug 2025

Gazette Notice Voluntary

11 months ago on 10 Jun 2025

Dissolution Application Strike Off Company

11 months ago on 28 May 2025

Confirmation statement made on 27 Feb 2025 with no updates

1 years ago on 27 Feb 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 20 Dec 2024