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DE VERE SECURITIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as De Vere Securities Ltd. The company was founded 18 years ago and was given the registration number 05756161. The firm's registered office is in YORK. You can find them at 2 Clifton Moor Business Village, James Nicolson Link, York, . This company's SIC code is 70221 - Financial management.

Company Information

Name:DE VERE SECURITIES LTD
Company Number:05756161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:2 Clifton Moor Business Village, James Nicolson Link, York, England, YO30 4XG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Clifton Moor Business Village, James Nicolson Link, York, England, YO30 4XG

Director13 May 2010Active
Moorgate House, Micklegate Bar, 2-6 Blossom Street, York, YO24 1AE

Secretary08 June 2006Active
2-6, Blossom Street, York, United Kingdom, YO24 1AE

Corporate Secretary11 March 2008Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Secretary24 March 2006Active
The Poplars, Main Street,, Shipton By Beningbrough, York, YO30 1AB

Director08 June 2006Active
1 Stanton Cottages, Middle Road, Stanton St. John, Oxford, OX33 1EY

Director20 February 2009Active
Ruskin Chambers, 191 Corporation Street, Birmingham, B4 6RP

Corporate Director24 March 2006Active

People with Significant Control

Mr Mark Christopher Jones
Notified on:24 March 2020
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:2, Clifton Moor Business Village, York, England, YO30 4XG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John Mervyn Jones
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:England
Address:2, Clifton Moor Business Village, York, England, YO30 4XG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2024-01-16Accounts

Accounts with accounts type dormant.

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2023-05-26Accounts

Accounts with accounts type dormant.

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2023-05-23Persons with significant control

Change to a person with significant control.

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2023-03-24Confirmation statement

Confirmation statement with updates.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2022-02-10Accounts

Accounts with accounts type dormant.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type dormant.

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2020-05-26Accounts

Accounts with accounts type dormant.

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2020-05-26Persons with significant control

Cessation of a person with significant control.

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2020-03-24Persons with significant control

Notification of a person with significant control.

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2020-03-24Confirmation statement

Confirmation statement with updates.

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2019-03-25Confirmation statement

Confirmation statement with updates.

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2019-02-12Accounts

Accounts with accounts type dormant.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type dormant.

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2017-05-22Accounts

Accounts with accounts type dormant.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type dormant.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Address

Change registered office address company with date old address new address.

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2015-03-30Accounts

Accounts with accounts type dormant.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Accounts

Accounts with accounts type dormant.

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