MAVI DENIZ (UK) LTD

Overview

Company Name	MAVI DENIZ (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05838297
Jurisdiction	England/Wales
Date of Creation	Jun 06, 2006

Summary

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

What is the purpose of MAVI DENIZ (UK) LTD?

Financial management (70221) / Professional, scientific and technical activities

Where is MAVI DENIZ (UK) LTD located?

Registered Office Address	The Granary Sunnybrook Farm Pennymoor EX16 8LR Tiverton Devon England
Undeliverable Registered Office Address	No

What were the previous names of MAVI DENIZ (UK) LTD?

Previous Company Names
Company Name	From	Until
TAG WEBSITE LTD	Jun 06, 2006	Jun 06, 2006

What are the latest accounts for MAVI DENIZ (UK) LTD?

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

What is the status of the latest confirmation statement for MAVI DENIZ (UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2025
Next Confirmation Statement Due	Jun 20, 2025
Next Confirmation Statement Made Up To	Jun 06, 2024
Overdue	No

What are the latest filings for MAVI DENIZ (UK) LTD?

Filings
Date	Description	Document	Type
Jun 21, 2024	Micro company accounts made up to Apr 30, 2024	5 pages	AA

Jun 06, 2024	Confirmation statement made on Jun 06, 2024 with no updates	3 pages	CS01

Jun 03, 2024	Director's details changed for Mrs Jenny Field on Mar 31, 2021	2 pages	CH01

Jan 25, 2024	Micro company accounts made up to Apr 30, 2023	5 pages	AA

Jun 14, 2023	Confirmation statement made on Jun 06, 2023 with no updates	3 pages	CS01

Oct 19, 2022	Total exemption full accounts made up to Apr 30, 2022	6 pages	AA

Jun 14, 2022	Confirmation statement made on Jun 06, 2022 with updates	3 pages	CS01

Jan 31, 2022	Total exemption full accounts made up to Apr 30, 2021	6 pages	AA

Jun 09, 2021	Confirmation statement made on Jun 06, 2021 with no updates	3 pages	CS01

Feb 08, 2021	Total exemption full accounts made up to Apr 30, 2020	6 pages	AA

Jun 17, 2020	Confirmation statement made on Jun 06, 2020 with no updates	3 pages	CS01

Jan 28, 2020	Total exemption full accounts made up to Apr 30, 2019	6 pages	AA

Jun 19, 2019	Confirmation statement made on Jun 06, 2019 with no updates	3 pages	CS01

Jun 08, 2019	Register inspection address has been changed from Unit 22, Park Barn Evegate Business Park Smeeth Ashford TN25 6SX England to Sunnybrook Farm Pennymoor Tiverton EX16 8LR	1 pages	AD02

Jan 21, 2019	Total exemption full accounts made up to Apr 30, 2018	6 pages	AA

Aug 23, 2018	Registered office address changed from 23 Sackville Crescent Ashford Kent TN23 1LT to The Granary Sunnybrook Farm Pennymoor Tiverton Devon EX16 8LR on Aug 23, 2018	1 pages	AD01

Jun 12, 2018	Notification of Jennifer Field as a person with significant control on Jun 11, 2018	2 pages	PSC01

Jun 12, 2018	Cessation of Terry Field as a person with significant control on Jun 11, 2018	1 pages	PSC07

Jun 06, 2018	Confirmation statement made on Jun 06, 2018 with no updates	3 pages	CS01

Sep 11, 2017	Total exemption full accounts made up to Apr 30, 2017	8 pages	AA

Aug 11, 2017	Termination of appointment of Terry Field as a director on Jan 31, 2017	1 pages	TM01

Aug 11, 2017	Appointment of Mrs Jenny Field as a director on Jan 31, 2017	2 pages	AP01

Jun 12, 2017	Confirmation statement made on Jun 06, 2017 with updates	6 pages	CS01

Jun 09, 2017	Register(s) moved to registered inspection location Unit 22, Park Barn Evegate Business Park Smeeth Ashford TN25 6SX	1 pages	AD03

Jun 08, 2017	Register inspection address has been changed to Unit 22, Park Barn Evegate Business Park Smeeth Ashford TN25 6SX	1 pages	AD02

View All Filings

Who are the officers of MAVI DENIZ (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FIELD, Jenny Sunnybrook Farm Pennymoor EX16 8LR Tiverton The Granary Devon England	Jan 31, 2017		Director	Sunnybrook Farm Pennymoor EX16 8LR Tiverton The Granary Devon England	England	British	1971-10	Director	236691930001
BARTTER, Rosemary Pleasant Valley Cottage Egerton TN27 9EA Ashford Kent	Jun 14, 2006	Aug 11, 2009	Secretary	Pleasant Valley Cottage Egerton TN27 9EA Ashford Kent		British		Accounts Manager	43153290001
UK COMPANY SECRETARIES LIMITED 11 Church Road KT23 3PB Great Bookham Surrey	Jun 06, 2006	Jun 06, 2006	Secretary	11 Church Road KT23 3PB Great Bookham Surrey					58778890003
ATKINSON, Sean 19 Camberwell Terrace CV31 1LP Leamington Spa Warwickshire	Jun 14, 2006	Jan 31, 2017	Director	19 Camberwell Terrace CV31 1LP Leamington Spa Warwickshire	England	British	1964-5	Software	72398560002
CHANDIRAM, Sean Peter Dair Cottage Beaconsfield Road SL2 3BY Farnham Royal Bucks	Jun 14, 2006	Jan 31, 2017	Director	Dair Cottage Beaconsfield Road SL2 3BY Farnham Royal Bucks	United Kingdom	British	1969-2	Sales	102882000001
DAY, Giles Vincent Villa Venessa PO BOX 59251 Pissouri Village FOREIGN Limassol 4607 Cyprus	Jun 14, 2006	Jan 31, 2017	Director	Villa Venessa PO BOX 59251 Pissouri Village FOREIGN Limassol 4607 Cyprus	England	British	1949-1	Property Management	113881150001
FIELD, Terry Sackville Crescent TN23 1LT Ashford 23 Kent England	Jun 14, 2006	Jan 31, 2017	Director	Sackville Crescent TN23 1LT Ashford 23 Kent England	England	British	1965-2	Financial Advisor	80301320005
GEORGE, Michael Roy 21 Rylands Road TN24 9LH Ashford Kent	Jun 14, 2006	Jan 31, 2017	Director	21 Rylands Road TN24 9LH Ashford Kent	England	British	1965-11	Printer	113880900001
MCQUEEN, Carol 38 Eastbourne Road TW8 9PE Brentford Middlesex	Jun 14, 2006	Jan 31, 2017	Director	38 Eastbourne Road TW8 9PE Brentford Middlesex	England	British	1956-12	Aircraft Dispatcher	68399300001
WILLIAMS, Richard Llewellyn Inwood Road GU33 7JZ Liss 86 Hampshire England	Jun 14, 2006	Jan 31, 2017	Director	Inwood Road GU33 7JZ Liss 86 Hampshire England	England	British	1957-10	Toolmaker	113880810002
UK INCORPORATIONS LIMITED 11 Church Road KT23 3PB Great Bookham Surrey	Jun 06, 2006	Jun 06, 2006	Director	11 Church Road KT23 3PB Great Bookham Surrey					58778880004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAVI DENIZ (UK) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jennifer Field Sunnybrook Farm Pennymoor EX16 8LR Tiverton The Granary Devon England	Jun 11, 2018	Sunnybrook Farm Pennymoor EX16 8LR Tiverton The Granary Devon England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Terry Field Evegate Business Park Smeeth TN25 6SX Ashford Unit 22, Park Barn United Kingdom	Apr 06, 2016	Evegate Business Park Smeeth TN25 6SX Ashford Unit 22, Park Barn United Kingdom	Yes
	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