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DEVAZ LEATHERS LTD

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

This company is commonly known as Devaz Leathers Ltd. The company was founded 25 years ago and was given the registration number 03763314. The firm's registered office is in CHALFONT ST PETER, GERRARDS CR. You can find them at Equity House, 23 The Paddock, Chalfont St Peter, Gerrards Cr, Buckinghamshire. This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:DEVAZ LEATHERS LTD
Company Number:03763314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Office Address & Contact

Registered Address:Equity House, 23 The Paddock, Chalfont St Peter, Gerrards Cr, Buckinghamshire, United Kingdom, SL9 0JJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Chalfont Road, Seer Green, United Kingdom, HP9 2QP

Director30 April 1999Active
The Annexe, Gable House, 40 High Street, Rickmansworth, United Kingdom, WD3 1ER

Secretary30 April 1999Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary30 April 1999Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director30 April 1999Active

People with Significant Control

Mrs Azra Tezien Devonshire
Notified on:30 April 2017
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:29, Chalfont Road, Seer Green, United Kingdom, HP9 2QP
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 (8 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
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-09-01Address

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

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2023-05-03Confirmation statement

Confirmation statement with updates.

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2023-05-03Persons with significant control

Change to a person with significant control.

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2023-05-03Officers

Change person director company with change date.

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2022-10-28Accounts

Accounts with accounts type micro entity.

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2022-04-27Confirmation statement

Confirmation statement with updates.

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2021-12-01Persons with significant control

Change to a person with significant control.

Download
2021-12-01Officers

Change person director company with change date.

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2021-12-01Address

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

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2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-08-11Persons with significant control

Change to a person with significant control.

Download
2021-08-11Officers

Change person director company with change date.

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2021-08-10Accounts

Change account reference date company previous shortened.

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2021-08-10Address

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

Download
2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

Download
2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type micro entity.

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2020-01-09Mortgage

Mortgage satisfy charge full.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-04-11Accounts

Accounts with accounts type micro entity.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2018-04-16Mortgage

Mortgage charge whole release with charge number.

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