DEVONPORTS ACCOUNTANTS (SW) LIMITED
Overview
| Company Name | DEVONPORTS ACCOUNTANTS (SW) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06839785 |
| 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 DEVONPORTS ACCOUNTANTS (SW) LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is DEVONPORTS ACCOUNTANTS (SW) LIMITED located?
| Registered Office Address | Cumberland House 24-28 Baxter Avenue SS2 6HZ Southend On Sea Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEVONPORTS ACCOUNTANTS (SW) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MALCOLM DAY BUSINESS DEVELOPMENT LTD | Mar 06, 2009 | Mar 06, 2009 |
What are the latest accounts for DEVONPORTS ACCOUNTANTS (SW) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for DEVONPORTS ACCOUNTANTS (SW) LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2027 |
|---|---|
| Next Confirmation Statement Due | May 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2026 |
| Overdue | No |
What are the latest filings for DEVONPORTS ACCOUNTANTS (SW) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 77 pages | PARENT_ACC | ||||||||||
Micro company accounts made up to May 31, 2025 | 2 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Apr 23, 2026 with updates | 4 pages | CS01 | ||||||||||
Change of details for Devonports Las Accountants Limited as a person with significant control on Sep 12, 2025 | 2 pages | PSC05 | ||||||||||
Previous accounting period extended from Mar 31, 2025 to May 31, 2025 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Ian Henry James Hornsey as a person with significant control on Aug 13, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Ermal Krutani as a person with significant control on Aug 13, 2024 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Appointment of Mr Andrew Claudio Gaete as a director on Aug 13, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Devonports Accoutants Limited as a person with significant control on Apr 10, 2024 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Malcolm Frederick Day as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Who are the officers of DEVONPORTS ACCOUNTANTS (SW) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAETE, Andrew Claudio | Director | 24-28 Baxter Avenue SS2 6HZ Southend On Sea Cumberland House Essex | England | British | 111813430002 | |||||
| HORNSEY, Ian Henry James | Director | 24-28 Baxter Avenue SS2 6HZ Southend On Sea Cumberland House Essex | United Kingdom | British | 58096300004 | |||||
| KRUTANI, Ermal | Director | 24-28 Baxter Avenue SS2 6HZ Southend On Sea Cumberland House Essex | England | British | 160585940001 | |||||
| DAY, Sally Elizabeth | Secretary | Dillistone Court Sturmer CB9 7YX Haverhill 2 Suffolk | British | 137249560001 | ||||||
| DAY, Malcolm Frederick | Director | 24-28 Baxter Avenue SS2 6HZ Southend On Sea Cumberland House Essex United Kingdom | United Kingdom | British | 137249580001 | |||||
| JACOBS, Yomtov Eliezer | Director | Richmond Avenue M25 0LW Prestwich 69 | England | British | 132925080001 |
Who are the persons with significant control of DEVONPORTS ACCOUNTANTS (SW) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Ian Henry James Hornsey | Apr 06, 2016 | 24-28 Baxter Avenue SS2 6HZ Southend On Sea Cumberland House Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ermal Krutani | Apr 06, 2016 | 24-28 Baxter Avenue SS2 6HZ Southend On Sea Cumberland House Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Malcolm Frederick Day | Apr 06, 2016 | 24-28 Baxter Avenue SS2 6HZ Southend On Sea Cumberland House Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Malcolm Frederick Day | Apr 06, 2016 | 24-28 Baxter Avenue SS2 6HZ Southend On Sea Cumberland House Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Xeinadin South Essex Limited | Apr 06, 2016 | 24-28 Baxter Avenue SS2 6HZ Southend On Sea Cumberland House Essex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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