DEVONSHIRE PUMPKIN LIMITED

Overview

Company Name	DEVONSHIRE PUMPKIN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04961851
Jurisdiction	England/Wales
Date of Creation	Nov 12, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DEVONSHIRE PUMPKIN LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is DEVONSHIRE PUMPKIN LIMITED located?

Registered Office Address	122 Wigmore Street 3rd Floor W1U 3RX London England
Undeliverable Registered Office Address	No

What are the latest accounts for DEVONSHIRE PUMPKIN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for DEVONSHIRE PUMPKIN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2026
Next Confirmation Statement Due	Nov 26, 2026
Next Confirmation Statement Made Up To	Nov 12, 2025
Overdue	No

What are the latest filings for DEVONSHIRE PUMPKIN LIMITED?

Filings
Date	Description	Document	Type
Feb 16, 2026	Change of details for Ms Felicity Devonshire as a person with significant control on Apr 06, 2016	2 pages	PSC04

Nov 12, 2025	Confirmation statement made on Nov 12, 2025 with no updates	3 pages	CS01

Mar 24, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Nov 18, 2024	Confirmation statement made on Nov 12, 2024 with no updates	3 pages	CS01

Jun 18, 2024	Registered office address changed from 122 3rd Floor 122 Wigmore Street London W1U 3RX United Kingdom to 122 Wigmore Street 3rd Floor London W1U 3RX on Jun 18, 2024	1 pages	AD01

Jun 18, 2024	Registered office address changed from 12 South Molton Street London W1K 5QN to 122 3rd Floor 122 Wigmore Street London W1U 3RX on Jun 18, 2024	1 pages	AD01

Mar 18, 2024	Accounts for a small company made up to Jun 30, 2023	7 pages	AA

Nov 23, 2023	Confirmation statement made on Nov 12, 2023 with no updates	3 pages	CS01

Mar 03, 2023	Accounts for a small company made up to Jun 30, 2022	8 pages	AA

Nov 17, 2022	Confirmation statement made on Nov 12, 2022 with no updates	3 pages	CS01

Mar 24, 2022	Accounts for a small company made up to Jun 30, 2021	7 pages	AA

Nov 24, 2021	Confirmation statement made on Nov 12, 2021 with no updates	3 pages	CS01

Apr 20, 2021	Accounts for a small company made up to Jun 30, 2020	8 pages	AA

Nov 25, 2020	Confirmation statement made on Nov 12, 2020 with no updates	3 pages	CS01

Mar 23, 2020	Accounts for a small company made up to Jun 30, 2019	7 pages	AA

Nov 12, 2019	Confirmation statement made on Nov 12, 2019 with no updates	3 pages	CS01

May 03, 2019	Accounts for a small company made up to Jun 30, 2018	16 pages	AA

Nov 12, 2018	Confirmation statement made on Nov 12, 2018 with no updates	3 pages	CS01

Apr 03, 2018	Accounts for a small company made up to Jun 30, 2017	15 pages	AA

Nov 15, 2017	Confirmation statement made on Nov 12, 2017 with no updates	3 pages	CS01

Aug 07, 2017	Registration of charge 049618510006, created on Jul 21, 2017	19 pages	MR01

Aug 02, 2017	Satisfaction of charge 2 in full	2 pages	MR04

Aug 02, 2017	Satisfaction of charge 4 in full	1 pages	MR04

Aug 02, 2017	Satisfaction of charge 049618510005 in full	1 pages	MR04

Aug 02, 2017	Satisfaction of charge 1 in full	1 pages	MR04

View All Filings

Who are the officers of DEVONSHIRE PUMPKIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STREAM, Jeremy Michael Flat 20 33 Grosvenor Square W1K 2HL London	Nov 28, 2006		Secretary	Flat 20 33 Grosvenor Square W1K 2HL London		British		117164000001
DEVONSHIRE, Felicity Portia Estelle Flat 20 33-35 Grosvenor Square W1K 2HL London	Nov 12, 2003		Director	Flat 20 33-35 Grosvenor Square W1K 2HL London	England	British	1949-5	2601900002
DEVONSHIRE GRIFFIN, Thomas Brett Flat 20 33 Grosvenor Square W1K 2HL London	Nov 12, 2003	Nov 26, 2008	Secretary	Flat 20 33 Grosvenor Square W1K 2HL London		British		79506200002
LOWE, Jacqueline Carol Fernlea Woodside West Horsley KT24 6NA Leatherhead Surrey	Jun 21, 2005	Jun 30, 2008	Secretary	Fernlea Woodside West Horsley KT24 6NA Leatherhead Surrey		British		91990630001
A&H REGISTRARS & SECRETARIES LIMITED 58-60 Berners Street W1T 3JS London	Nov 12, 2003	Nov 12, 2003	Secretary	58-60 Berners Street W1T 3JS London				4328510001
KASS, Linda 256 Stradbroke Grove Clayhall IG5 0DQ Ilford Essex	Nov 12, 2003	Nov 12, 2003	Director	256 Stradbroke Grove Clayhall IG5 0DQ Ilford Essex		British	1944-4	6854060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEVONSHIRE PUMPKIN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Felicity Portia Estelle Devonshire Wigmore Street 3rd Floor W1U 3RX London 122 England	Apr 06, 2016	Wigmore Street 3rd Floor W1U 3RX London 122 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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