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DEVONEX LIMITED

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

This company is commonly known as Devonex Limited. The company was founded 21 years ago and was given the registration number 04675239. The firm's registered office is in SOUTHERNHAY GARDENS. You can find them at C/o Prydis, Senate Court, Southernhay Gardens, Exeter. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:DEVONEX LIMITED
Company Number:04675239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:C/o Prydis, Senate Court, Southernhay Gardens, Exeter, England, EX1 1NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O, Prydis, Senate Court, Southernhay Gardens, England, EX1 1NT

Director21 February 2003Active
25, Moorgate, London, England, EC2R 6AY

Corporate Secretary21 February 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary21 February 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director21 February 2003Active

People with Significant Control

Mr Andrew John Timperley
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:C/O, Prydis, Southernhay Gardens, England, EX1 1NT
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 (7 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
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type dormant.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type dormant.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type dormant.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type dormant.

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2021-02-16Officers

Change person director company with change date.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type dormant.

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2019-05-10Persons with significant control

Change to a person with significant control.

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2019-02-19Officers

Change person director company with change date.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-11-02Accounts

Accounts with accounts type dormant.

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2018-05-08Address

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

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2018-02-14Address

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

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2018-01-23Officers

Termination secretary company with name termination date.

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2017-05-08Accounts

Accounts with accounts type dormant.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-03-01Accounts

Accounts with accounts type dormant.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-03-02Accounts

Accounts with accounts type dormant.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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