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 |
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?
| Company Name | From | Until |
|---|---|---|
| TAG WEBSITE LTD | Jun 06, 2006 | Jun 06, 2006 |
What are the latest accounts for MAVI DENIZ (UK) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for MAVI DENIZ (UK) LTD?
| Last Confirmation Statement Made Up To | Jun 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2026 |
| Overdue | No |
What are the latest filings for MAVI DENIZ (UK) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 06, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Jenny Field on Mar 05, 2026 | 2 pages | CH01 | ||
Change of details for Mrs Jennifer Field as a person with significant control on Mar 05, 2026 | 2 pages | PSC04 | ||
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Jenny Field on Mar 31, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Apr 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 06, 2022 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 06, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Jun 06, 2019 with no updates | 3 pages | CS01 | ||
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 | ||
Total exemption full accounts made up to Apr 30, 2018 | 6 pages | AA | ||
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 | ||
Notification of Jennifer Field as a person with significant control on Jun 11, 2018 | 2 pages | PSC01 | ||
Cessation of Terry Field as a person with significant control on Jun 11, 2018 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 06, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 8 pages | AA | ||
Who are the officers of MAVI DENIZ (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FIELD, Jenny | Director | Sunnybrook Farm Pennymoor EX16 8LR Tiverton The Granary Devon England | England | British | 236691930002 | |||||
| BARTTER, Rosemary | Secretary | Pleasant Valley Cottage Egerton TN27 9EA Ashford Kent | British | 43153290001 | ||||||
| UK COMPANY SECRETARIES LIMITED | Secretary | 11 Church Road KT23 3PB Great Bookham Surrey | 58778890003 | |||||||
| ATKINSON, Sean | Director | 19 Camberwell Terrace CV31 1LP Leamington Spa Warwickshire | England | British | 72398560002 | |||||
| CHANDIRAM, Sean Peter | Director | Dair Cottage Beaconsfield Road SL2 3BY Farnham Royal Bucks | United Kingdom | British | 102882000001 | |||||
| DAY, Giles Vincent | Director | Villa Venessa PO BOX 59251 Pissouri Village FOREIGN Limassol 4607 Cyprus | England | British | 113881150001 | |||||
| FIELD, Terry | Director | Sackville Crescent TN23 1LT Ashford 23 Kent England | England | British | 80301320005 | |||||
| GEORGE, Michael Roy | Director | 21 Rylands Road TN24 9LH Ashford Kent | England | British | 113880900001 | |||||
| MCQUEEN, Carol | Director | 38 Eastbourne Road TW8 9PE Brentford Middlesex | England | British | 68399300001 | |||||
| WILLIAMS, Richard Llewellyn | Director | Inwood Road GU33 7JZ Liss 86 Hampshire England | England | British | 113880810002 | |||||
| UK INCORPORATIONS LIMITED | Director | 11 Church Road KT23 3PB Great Bookham Surrey | 58778880004 |
Who are the persons with significant control of MAVI DENIZ (UK) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jennifer Field | Jun 11, 2018 | Sunnybrook Farm Pennymoor EX16 8LR Tiverton The Granary Devon England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Terry Field | 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
| |||
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