Devine Consultancy (UK) Limited in Strand Drive RICHMOND

Devine Consultancy (UK) Limited RICHMOND

Founded in 2009, Devine Consultancy (UK), classified under reg no. 06825152 is an active company. Currently registered at 24 Birchgrove House TW9 4DN, Richmond the company has been in the business for 15 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has one director. Jennifer D., appointed on 20 February 2009. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Paul G. and who left the the company on 20 February 2009. In addition, there is one former secretary - Barry D. who worked with the the company until 27 November 2010.

Devine Consultancy (UK) Limited Address / Contact

Office Address	24 Birchgrove House
Office Address2	Strand Drive
Town	Richmond
Post code	TW9 4DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06825152
Date of Incorporation	Fri, 20th Feb 2009
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (125 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Jennifer D.

Position: Director

Appointed: 20 February 2009

Paul G.

Position: Director

Appointed: 20 February 2009

Resigned: 20 February 2009

Barry D.

Position: Secretary

Appointed: 20 February 2009

Resigned: 27 November 2010

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Jennifer D. This PSC and has 75,01-100% shares.

Jennifer D.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1	1

Balance Sheet
Cash Bank On Hand			1	1	1	1
Net Assets Liabilities			1	1	1	1	1	1
Current Assets	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset							1	1
Number Shares Allotted				1	1	1		1
Par Value Share				1	1	1		1
Net Current Assets Liabilities	1	1
Total Assets Less Current Liabilities	1	1

Company filings

Filing category

Type		Category	Free download
PSC04	Change to a person with significant control Sunday 31st December 2023 filed on: 31st, December 2023	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC04	Change to a person with significant control Sunday 31st December 2023 filed on: 31st, December 2023	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 31st, December 2023	accounts	Free Download (2 pages)
AD01	New registered office address 50 Bennerley Road London SW11 6DS. Change occurred on Sunday 31st December 2023. Company's previous address: 24 Birchgrove House Strand Drive Richmond TW9 4DN. filed on: 31st, December 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 20th February 2023 filed on: 9th, March 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 31st, December 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 20th February 2022 filed on: 12th, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 30th, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 26th, March 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 20th February 2021 filed on: 11th, March 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 20th February 2020 filed on: 4th, March 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 31st, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 20th February 2019 filed on: 22nd, March 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 30th, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 20th February 2018 filed on: 26th, February 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 31st, December 2017	accounts	Free Download (2 pages)
AD01	New registered office address 24 Birchgrove House Strand Drive Richmond TW9 4DN. Change occurred on Thursday 30th March 2017. Company's previous address: 17 Birchgrove House, Strand Drive Richmond Surrey TW9 4DN. filed on: 30th, March 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates Monday 20th February 2017 filed on: 7th, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 11th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th February 2016 filed on: 22nd, February 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 9th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th February 2015 filed on: 9th, March 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 9th March 2015	capital
AD01	New registered office address 17 Birchgrove House, Strand Drive Richmond Surrey TW9 4DN. Change occurred on Thursday 19th February 2015. Company's previous address: 33 Birchgrove House 4 Strand Drive Kew Richmond Surrey TW9 4DN. filed on: 19th, February 2015	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 2nd, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th February 2014 filed on: 8th, April 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 14th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th February 2013 filed on: 26th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 29th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th February 2012 filed on: 22nd, February 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 6th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th February 2011 filed on: 1st, March 2011	annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Tuesday 7th December 2010 filed on: 7th, December 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 26th, November 2010	accounts	Free Download (3 pages)
AD01	Change of registered office on Thursday 25th November 2010 from 22 Birchgrove House 4 Strand Drive Richmond Surrey TW9 4DN filed on: 25th, November 2010	address	Free Download (2 pages)
AD01	Change of registered office on Thursday 4th March 2010 from 50 Bennerley Road Wandsworth London SW11 6DS filed on: 4th, March 2010	address	Free Download (2 pages)
CH01	On Thursday 25th February 2010 director's details were changed filed on: 25th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th February 2010 filed on: 25th, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 10th, January 2010	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 28/02/2010 to 31/03/2009 filed on: 2nd, April 2009	accounts	Free Download (1 page)
288a	On Saturday 21st March 2009 Director appointed filed on: 21st, March 2009	officers	Free Download (2 pages)
288a	On Saturday 21st March 2009 Secretary appointed filed on: 21st, March 2009	officers	Free Download (2 pages)
287	Registered office changed on 21/03/2009 from 61 fairview avenue wigmore gillingham kent ME8 0QP england filed on: 21st, March 2009	address	Free Download (1 page)
288b	On Saturday 21st March 2009 Appointment terminated director filed on: 21st, March 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, February 2009	incorporation	Free Download (16 pages)

Devine Consultancy (UK) Limited RICHMOND

Devine Consultancy (UK) Limited Address / Contact

Company Information / Profile

Company staff

Jennifer D.

Paul G.

Barry D.

People with significant control

Annual reports financial information

Company filings

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