Devacharm Limited CARDIFF


Devacharm started in year 1998 as Private Limited Company with registration number 03504934. The Devacharm company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Cardiff at Radnor House Greenwood Close. Postal code: CF23 8AA.

At present there are 3 directors in the the firm, namely Alison T., Judith B. and Alec B.. In addition one secretary - Alison T. - is with the company. As of 18 April 2024, there was 1 ex secretary - Judith B.. There were no ex directors.

Devacharm Limited Address / Contact

Office Address Radnor House Greenwood Close
Office Address2 Cardiff Gate Business Park
Town Cardiff
Post code CF23 8AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03504934
Date of Incorporation Thu, 5th Feb 1998
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 26 years old
Account next due date Sun, 31st Dec 2023 (109 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated Fri, 28th Oct 2022

Company staff

Alison T.

Position: Secretary

Appointed: 01 April 2023

Alison T.

Position: Director

Appointed: 01 April 2023

Judith B.

Position: Director

Appointed: 13 September 2010

Alec B.

Position: Director

Appointed: 16 March 1998

Judith B.

Position: Secretary

Appointed: 16 March 1998

Resigned: 05 April 2023

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 05 February 1998

Resigned: 16 March 1998

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 February 1998

Resigned: 16 March 1998

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Stanley View Limited from Douglas, Isle Of Man. The abovementioned PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Alec B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Stanley View Limited

1a Stanley View Broadway, Douglas, IM2 3JA, Isle Of Man

Legal authority Uk
Legal form Ltd
Country registered Isle Of Man
Place registered Isle Of Man
Registration number 118675c
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Alec B.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-31
Balance Sheet
Current Assets709 628750 287811 282904 921988 538
Net Assets Liabilities1 892 0501 930 0651 999 0582 073 7172 153 702
Other
Creditors48 09249 36740 33258 53661 701
Fixed Assets1 230 5141 229 1451 228 1081 227 3311 226 865
Net Current Assets Liabilities661 536700 920770 950846 385926 837
Total Assets Less Current Liabilities1 892 0501 930 0651 999 0582 073 7162 153 702

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 10th, January 2024
Free Download (2 pages)

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