DEVINE IAC LTD
Overview
| Company Name | DEVINE IAC LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03196085 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEVINE IAC LTD?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is DEVINE IAC LTD located?
| Registered Office Address | Southerns House 133 Church Hill Road SM3 8NE Cheam Sutton Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEVINE IAC LTD?
| Company Name | From | Until |
|---|---|---|
| CHURCHILL PROPERTIES (SURREY) LTD | Jan 15, 1999 | Jan 15, 1999 |
| J. DEVINE CIVIL ENGINEERING LIMITED | May 09, 1996 | May 09, 1996 |
What are the latest accounts for DEVINE IAC LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for DEVINE IAC LTD?
| Last Confirmation Statement Made Up To | May 09, 2027 |
|---|---|
| Next Confirmation Statement Due | May 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2026 |
| Overdue | No |
What are the latest filings for DEVINE IAC LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 09, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 6 pages | AA | ||||||||||
Appointment of Mr Barry James Devine as a director on Jul 08, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of James Timothy Devine as a person with significant control on May 10, 2018 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on May 09, 2018 | 2 pages | PSC09 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 09, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 09, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 5 pages | AA | ||||||||||
Who are the officers of DEVINE IAC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BECKETT, Brian Philip | Secretary | Southerns House 133 Church Hill Road SM3 8NE Cheam Sutton Surrey | British | 14407820003 | ||||||
| DEVINE, Barry James | Director | Southerns House 133 Church Hill Road SM3 8NE Cheam Sutton Surrey | United Kingdom | British | 64390430001 | |||||
| DEVINE, James Timothy | Director | Southerns House 133 Church Hill Road SM3 8NE Cheam Sutton Surrey | England | Irish | 3765690001 | |||||
| JORDAN, Nigel Frank | Director | Southerns House 133 Church Hill Road SM3 8NE Cheam Sutton Surrey | United Kingdom | British | 36876060002 | |||||
| ACTION COMPANY SERVICES LIMITED | Nominee Secretary | Overseas House 19-23 Ironmonger Row EC1V 3QY London | 900012100001 | |||||||
| MCM SERVICES LIMITED | Nominee Director | 103 High Street EN8 7AN Waltham Cross Hertfordshire | 900012090001 |
Who are the persons with significant control of DEVINE IAC LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Timothy Devine | May 10, 2018 | Southerns House 133 Church Hill Road SM3 8NE Cheam Sutton Surrey | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for DEVINE IAC LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 09, 2017 | May 09, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0