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DEVINE WINES LIMITED

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

This company is commonly known as Devine Wines Limited. The company was founded 20 years ago and was given the registration number 04855241. The firm's registered office is in CARDIFF. You can find them at Salem Chapel Main Road, Gwaelod Y Garth, Cardiff, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:DEVINE WINES LIMITED
Company Number:04855241
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2003
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:Salem Chapel Main Road, Gwaelod Y Garth, Cardiff, CF15 9HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salem Chapel, Main Road Gwaelod Y Garth, Cardiff, CF15 9HJ

Secretary04 August 2003Active
Salem Chapel, Main Road Gwaelod Y Garth, Cardiff, CF15 9HJ

Director04 August 2003Active
Salem Chapel Main Road, Gwaelod Y Garth, Cardiff, CF15 9HJ

Director04 August 2003Active

People with Significant Control

Mr Stan Devonish
Notified on:28 July 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:Wales
Address:35, Heathwood Grove, Cardiff, Wales, CF14 3RD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Roshan Jahansoz Devonish
Notified on:28 July 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:Wales
Address:35, Heathwood Grove, Cardiff, Wales, CF14 3RD
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette notice voluntary.

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2024-03-11Dissolution

Dissolution application strike off company.

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2023-12-08Accounts

Accounts with accounts type micro entity.

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2023-07-22Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type unaudited abridged.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-05-17Address

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

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2021-12-16Accounts

Accounts with accounts type unaudited abridged.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type unaudited abridged.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2019-07-15Accounts

Accounts with accounts type unaudited abridged.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-07-09Accounts

Accounts with accounts type unaudited abridged.

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2017-07-17Accounts

Accounts with accounts type unaudited abridged.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2016-07-19Accounts

Accounts with accounts type total exemption small.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Accounts

Accounts with accounts type total exemption small.

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2014-08-06Accounts

Accounts with accounts type total exemption small.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-01-09Accounts

Accounts with accounts type total exemption full.

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2013-08-05Annual return

Annual return company with made up date full list shareholders.

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