Register entry · No. 12428504
DIVINE COMMERCIAL FINANCE LTD
Checks
3 warnings 5 clear · 6 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 31 Oct 2023 (1097 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 10 Feb 2023 (1360 days).
Companies House register · What this means
The other 11 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1.
Accounts to 31 Jan 2022 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 28 Jan 2020 (6 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
10 MILL LANE, KIRK ELLA, HULL, ENGLAND, HU10 7QY
As filed with Companies House. -
Nature of business
- 64999 Financial intermediation not elsewhere classified
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Accounts
- Next due
- 31 Oct 2023 · OVERDUE
- Last made up to
- 31 Jan 2022
- Type
- DORMANT
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Confirmation statement
- Next due
- 10 Feb 2023 · OVERDUE
- Last made up to
- 27 Jan 2022
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- DIVINE COMMERCIAL FINANCE LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2022 | not published | not published | — | £1 | — |
| 31 Jan 2021 * | not published | not published | — | £1 | — |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Asaf Balal | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 28 Jan 2020 | — | January 1976 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is DIVINE COMMERCIAL FINANCE LTD still trading?
The register shows DIVINE COMMERCIAL FINANCE LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does DIVINE COMMERCIAL FINANCE LTD do?
It files the industry code 64999 (Financial intermediation not elsewhere classified).
When was DIVINE COMMERCIAL FINANCE LTD set up?
It was incorporated on 28 January 2020.
When are DIVINE COMMERCIAL FINANCE LTD's accounts due?
They were due on 31 October 2023 and are overdue. The last accounts were made up to 31 January 2022.
When is DIVINE COMMERCIAL FINANCE LTD's next confirmation statement due?
It was due on 10 February 2023 and is overdue.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House