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DEVINE MANAGEMENT CONSULTANCY LTD

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

This company is commonly known as Devine Management Consultancy Ltd. The company was founded 12 years ago and was given the registration number 07858333. The firm's registered office is in RUGBY. You can find them at 34 Northampton Lane, Dunchurch, Rugby, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:DEVINE MANAGEMENT CONSULTANCY LTD
Company Number:07858333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2011
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:34 Northampton Lane, Dunchurch, Rugby, England, CV22 6PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Northampton Lane, Dunchurch, Rugby, CV22 6PS

Secretary23 November 2011Active
4 Grange Cottages, Hardwick Road, Priors Marston, Southam, England, CV47 7RL

Director23 November 2011Active
34, Northampton Lane, Dunchurch, Rugby, England, CV22 6PS

Director23 November 2011Active

People with Significant Control

Miss Deborah Jones
Notified on:01 July 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:34, Northampton Lane, Rugby, England, CV22 6PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel Mark Devine
Notified on:01 July 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:4 Grange Cottages, Hardwick Road, Southam, England, CV47 7RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-01-02Officers

Change person director company with change date.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts with accounts type total exemption full.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with updates.

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2021-09-02Persons with significant control

Cessation of a person with significant control.

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2021-09-02Persons with significant control

Change to a person with significant control.

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2021-09-02Persons with significant control

Notification of a person with significant control.

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2021-09-02Persons with significant control

Change to a person with significant control.

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2021-03-09Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with updates.

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2020-07-02Accounts

Accounts with accounts type total exemption full.

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2020-06-05Address

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

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2020-05-22Officers

Change person director company with change date.

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2020-05-22Persons with significant control

Change to a person with significant control.

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2020-05-22Address

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

Download
2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-02-08Accounts

Accounts with accounts type total exemption full.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-03-10Accounts

Accounts with accounts type total exemption small.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-04-11Accounts

Accounts with accounts type total exemption small.

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