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DEVARGA LIMITED

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

This company is commonly known as Devarga Limited. The company was founded 24 years ago and was given the registration number 03960371. The firm's registered office is in WALLINGTON. You can find them at 44 Stafford Road, , Wallington, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:DEVARGA LIMITED
Company Number:03960371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:44 Stafford Road, Wallington, England, SM6 9AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Stafford Road, Wallington, England, SM6 9AA

Director01 May 2019Active
12 Warwick Road, Coulsdon, CR5 2EE

Secretary30 March 2000Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary30 March 2000Active
106 Farningham Road, Caterham, CR3 6LJ

Director01 April 2005Active
12 Warwick Road, Coulsdon, CR5 2EE

Director30 March 2000Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director30 March 2000Active

People with Significant Control

Mr Simon Mark Barnes
Notified on:01 January 2019
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:44, Stafford Road, Wallington, England, SM6 9AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Matthew Stephen Martin
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:New Zealander
Country of residence:England
Address:44, Stafford Road, Wallington, England, SM6 9AA
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
2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2020-08-31Accounts

Change account reference date company previous shortened.

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2020-08-31Accounts

Accounts with accounts type micro entity.

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2020-08-28Confirmation statement

Confirmation statement with updates.

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2020-03-31Persons with significant control

Cessation of a person with significant control.

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2020-03-31Persons with significant control

Notification of a person with significant control.

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2020-01-21Address

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

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2019-05-24Officers

Termination director company with name termination date.

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2019-05-24Officers

Appoint person director company with name date.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type micro entity.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-08-10Accounts

Accounts with accounts type micro entity.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2016-04-21Officers

Termination secretary company with name termination date.

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2016-02-12Accounts

Accounts with accounts type micro entity.

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2015-04-03Annual return

Annual return company with made up date full list shareholders.

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