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DEVA DEVELOPMENTS LIMITED

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

This company is commonly known as Deva Developments Limited. The company was founded 6 years ago and was given the registration number 10943743. The firm's registered office is in CHESTER. You can find them at The Quarry, Hill Road, Eccleston, Chester, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:DEVA DEVELOPMENTS LIMITED
Company Number:10943743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:The Quarry, Hill Road, Eccleston, Chester, United Kingdom, CH4 9HQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eaton Estate Office, Eaton Park, Eccleston, Chester, England, CH4 9ET

Secretary17 February 2022Active
Eaton Estate Office, Eaton Park, Eccleston, Chester, England, CH4 9ET

Director23 December 2021Active
70, Grosvenor Street, London, United Kingdom, W1K 3JP

Director26 September 2023Active
Eaton Estate Office, Eaton Park, Eccleston, Chester, England, CH4 9ET

Director23 December 2021Active
The Quarry,, Hill Road, Eccleston, Chester, United Kingdom, CH4 9HQ

Secretary04 September 2017Active
Eaton Estate Office, Eaton Park, Eccleston, Chester, England, CH4 9ET

Director23 December 2021Active
Eaton Estate Office, Eaton Park, Eccleston, Chester, England, CH4 9ET

Director23 December 2021Active
Eaton Estate Office, Eaton Park, Eccleston, Chester, England, CH4 9ET

Director23 December 2021Active
The Quarry,, Hill Road, Eccleston, Chester, United Kingdom, CH4 9HQ

Director04 September 2017Active
The Quarry,, Hill Road, Eccleston, Chester, United Kingdom, CH4 9HQ

Director04 September 2017Active
The Quarry,, Hill Road, Eccleston, Chester, United Kingdom, CH4 9HQ

Director04 September 2017Active

People with Significant Control

Re Holdings Limited
Notified on:12 January 2022
Status:Active
Country of residence:England
Address:Eaton Estate Office, Eccleston, Chester, England, CH4 9ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Wheatsheaf Group Limited
Notified on:04 September 2017
Status:Active
Country of residence:United Kingdom
Address:The Quarry,, Hill Road, Chester, United Kingdom, CH4 9HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Officers

Change person director company with change date.

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2023-10-06Accounts

Accounts with accounts type dormant.

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2023-09-28Officers

Appoint person director company with name date.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-06-12Officers

Termination director company with name termination date.

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2023-04-04Officers

Change person secretary company with change date.

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2022-09-29Accounts

Accounts with accounts type dormant.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-02-18Officers

Termination director company with name termination date.

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2022-02-17Officers

Appoint person secretary company with name date.

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2022-02-17Officers

Termination director company with name termination date.

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2022-02-16Persons with significant control

Notification of a person with significant control.

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2022-02-15Persons with significant control

Cessation of a person with significant control.

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2022-02-11Address

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

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2022-02-11Officers

Appoint person director company with name date.

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2022-02-11Officers

Appoint person director company with name date.

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2022-02-10Officers

Termination director company with name termination date.

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2022-02-10Officers

Termination director company with name termination date.

Download
2022-02-10Officers

Termination secretary company with name termination date.

Download
2022-02-10Officers

Appoint person director company with name date.

Download
2022-02-10Officers

Appoint person director company with name date.

Download
2022-02-10Officers

Appoint person director company with name date.

Download
2021-12-23Officers

Termination director company with name termination date.

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2021-09-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-09-22Accounts

Legacy.

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