DEVONBAY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDEVONBAY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06330395
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEVONBAY LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DEVONBAY LTD located?

    Registered Office Address
    15-17 Belfast Road
    London
    N16 6UN
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEVONBAY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 25, 2025
    Next Accounts Due OnDec 25, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DEVONBAY LTD?

    Last Confirmation Statement Made Up ToAug 12, 2026
    Next Confirmation Statement DueAug 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2025
    OverdueNo

    What are the latest filings for DEVONBAY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 12, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Aug 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Aug 12, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Aug 12, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Aug 12, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Previous accounting period shortened from Mar 26, 2018 to Mar 25, 2018

    1 pagesAA01

    Confirmation statement made on Aug 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    5 pagesAA

    Previous accounting period shortened from Mar 27, 2017 to Mar 26, 2017

    1 pagesAA01

    Confirmation statement made on Aug 01, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Previous accounting period shortened from Mar 28, 2016 to Mar 27, 2016

    1 pagesAA01

    Confirmation statement made on Aug 01, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Previous accounting period shortened from Mar 30, 2015 to Mar 28, 2015

    1 pagesAA01

    Who are the officers of DEVONBAY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLUCK, Joseph
    15-17 Belfast Road
    London
    N16 6UN
    Secretary
    15-17 Belfast Road
    London
    N16 6UN
    183789110001
    GLUCK, Joseph
    15-17 Belfast Road
    London
    N16 6UN
    Director
    15-17 Belfast Road
    London
    N16 6UN
    EnglandBritishCompany Director109923300001
    GLUCK, Leah
    83 Queen Elizabeths Walk
    N16 5UG London
    Secretary
    83 Queen Elizabeths Walk
    N16 5UG London
    BritishEmployed71427330002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    GLUCK, Joseph
    83 Queen Elizabeths Walk
    N16 5UG London
    Director
    83 Queen Elizabeths Walk
    N16 5UG London
    EnglandBritishDirector109923300001
    GLUCK, Leah
    15-17 Belfast Road
    London
    N16 6UN
    Director
    15-17 Belfast Road
    London
    N16 6UN
    United KingdomBritishCo Director71427330002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of DEVONBAY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Gluck
    15-17 Belfast Road
    London
    N16 6UN
    Jul 01, 2016
    15-17 Belfast Road
    London
    N16 6UN
    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.

    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