UKBizDB.co.uk

DEVON DIRECT INSURANCE SERVICES LIMITED

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

This company is commonly known as Devon Direct Insurance Services Limited. The company was founded 20 years ago and was given the registration number 05037934. The firm's registered office is in BRIXHAM. You can find them at 30 Southdown Avenue, , Brixham, Devon. This company's SIC code is 65110 - Life insurance.

Company Information

Name:DEVON DIRECT INSURANCE SERVICES LIMITED
Company Number:05037934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:30 Southdown Avenue, Brixham, Devon, TQ5 0AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Southdown Avenue, Brixham, England, TQ5 0AN

Secretary28 June 2021Active
30 Southdown Avenue, Brixham, England, TQ5 0AN

Director16 February 2004Active
20 South Street, Hatherleigh, Okehampton, EX20 3JB

Secretary16 February 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary09 February 2004Active
20 South Street, Hatherleigh, Okehampton, EX20 3JB

Director16 February 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director09 February 2004Active

People with Significant Control

Mr Barry Edward Coward
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:England
Address:20, South Street, Okehampton, England, EX20 3JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Hannah Rachel Coward
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:England
Address:30, Southdown Avenue, Brixham, England, TQ5 0AN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with updates.

Download
2023-09-05Accounts

Accounts with accounts type unaudited abridged.

Download
2023-02-14Confirmation statement

Confirmation statement with updates.

Download
2023-02-08Persons with significant control

Cessation of a person with significant control.

Download
2022-08-12Accounts

Accounts with accounts type unaudited abridged.

Download
2022-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-02-23Confirmation statement

Confirmation statement with updates.

Download
2021-11-22Accounts

Accounts with accounts type unaudited abridged.

Download
2021-08-18Officers

Appoint person secretary company with name date.

Download
2021-08-18Officers

Termination director company with name termination date.

Download
2021-08-18Officers

Termination secretary company with name termination date.

Download
2021-02-16Confirmation statement

Confirmation statement with updates.

Download
2021-01-13Accounts

Accounts with accounts type unaudited abridged.

Download
2020-02-11Confirmation statement

Confirmation statement with no updates.

Download
2019-11-06Accounts

Accounts with accounts type unaudited abridged.

Download
2019-02-14Confirmation statement

Confirmation statement with updates.

Download
2018-10-08Accounts

Accounts with accounts type unaudited abridged.

Download
2018-02-13Confirmation statement

Confirmation statement with updates.

Download
2017-10-11Accounts

Accounts with accounts type unaudited abridged.

Download
2017-02-22Confirmation statement

Confirmation statement with updates.

Download
2017-02-22Officers

Change person director company with change date.

Download
2016-08-24Accounts

Accounts with accounts type total exemption small.

Download
2016-02-19Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-14Accounts

Accounts with accounts type total exemption small.

Download
2015-02-13Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.