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DEVI ENTERPRISES (LONDON) LTD

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

This company is commonly known as Devi Enterprises (london) Ltd. The company was founded 3 years ago and was given the registration number 12766916. The firm's registered office is in RUISLIP. You can find them at 38 High Street, , Ruislip, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:DEVI ENTERPRISES (LONDON) LTD
Company Number:12766916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47910 - Retail sale via mail order houses or via Internet
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:38 High Street, Ruislip, England, HA4 7AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, High Street, Ruislip, England, HA4 7AN

Director01 May 2022Active
4, South Street, Enfield, England, EN3 4JZ

Director24 July 2020Active
38, High Street, Ruislip, England, HA4 7AN

Director01 May 2022Active
180 Empire Court, North End Road, Wembley, England, HA9 0AJ

Director24 July 2020Active

People with Significant Control

Mr Aman Singh
Notified on:13 October 2022
Status:Active
Date of birth:January 2003
Nationality:British
Country of residence:England
Address:38, High Street, Ruislip, England, HA4 7AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bitu Singh
Notified on:01 May 2022
Status:Active
Date of birth:January 2000
Nationality:Afghan
Country of residence:England
Address:38, High Street, Ruislip, England, HA4 7AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dharamkumar Chandrakantbhai Patel
Notified on:24 July 2020
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:England
Address:4, South Street, Enfield, England, EN3 4JZ
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Amitkumar Gyanendrakumar Sinha
Notified on:24 July 2020
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:180 Empire Court, North End Road, Wembley, England, HA9 0AJ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with updates.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-05-09Accounts

Accounts with accounts type micro entity.

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2022-12-20Persons with significant control

Cessation of a person with significant control.

Download
2022-12-20Officers

Termination director company with name termination date.

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2022-10-13Confirmation statement

Confirmation statement with updates.

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2022-10-13Persons with significant control

Notification of a person with significant control.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-07-18Persons with significant control

Notification of a person with significant control.

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2022-07-18Persons with significant control

Cessation of a person with significant control.

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2022-07-18Officers

Termination director company with name termination date.

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2022-07-18Officers

Appoint person director company with name date.

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2022-07-18Officers

Appoint person director company with name date.

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2022-03-20Accounts

Accounts with accounts type micro entity.

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2021-07-25Confirmation statement

Confirmation statement with no updates.

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2021-04-03Officers

Termination director company with name termination date.

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2021-04-03Persons with significant control

Cessation of a person with significant control.

Download
2020-07-24Incorporation

Incorporation company.

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