DE VERE SECURITIES LTD
Overview
| Company Name | DE VERE SECURITIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05756161 |
| 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 DE VERE SECURITIES LTD?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Financial management (70221) / Professional, scientific and technical activities
Where is DE VERE SECURITIES LTD located?
| Registered Office Address | c/o MARK JONES 2 Clifton Moor Business Village James Nicolson Link YO30 4XG York England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DE VERE SECURITIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DE VERE SECURITIES LTD?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for DE VERE SECURITIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Change of details for Mr Mark Christopher Jones as a person with significant control on May 23, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 24, 2023 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Cessation of John Mervyn Jones as a person with significant control on Mar 24, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Mark Christopher Jones as a person with significant control on Mar 24, 2020 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Mar 24, 2020 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 24, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Beckingtons Ltd Suite 311 Clifton Moor Business Village James Nicolson Link York YO30 4XG to C/O Mark Jones 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG on Apr 21, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Who are the officers of DE VERE SECURITIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Mark Christopher | Director | c/o Mark Jones Clifton Moor Business Village James Nicolson Link YO30 4XG York 2 England | United Kingdom | British | 151218820001 | |||||||||
| CORPORATE COMPANY SECRETARIES LTD | Secretary | Blossom Street YO24 1AE York 2-6 United Kingdom |
| 115624330001 | ||||||||||
| CREDITREFORM (SECRETARIES) LIMITED | Secretary | Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands | 78511540002 | |||||||||||
| IMPOREX LIMITED | Secretary | Moorgate House Micklegate Bar, 2-6 Blossom Street YO24 1AE York North Yorkshire | 76670530001 | |||||||||||
| JONES, John Mervyn | Director | The Poplars, Main Street, Shipton By Beningbrough YO30 1AB York | England | British | 101832690001 | |||||||||
| WARNER, Russell Edward | Director | 1 Stanton Cottages Middle Road, Stanton St. John OX33 1EY Oxford Oxfordshire | England | English | 65922960002 | |||||||||
| CREDITREFORM LIMITED | Director | Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands | 78511530002 |
Who are the persons with significant control of DE VERE SECURITIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Christopher Jones | Mar 24, 2020 | c/o MARK JONES Clifton Moor Business Village James Nicolson Link YO30 4XG York 2 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Mervyn Jones | Apr 06, 2016 | c/o MARK JONES Clifton Moor Business Village James Nicolson Link YO30 4XG York 2 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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