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Duvine Limited, SO51 7JF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DUVINE LIMITED

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

This company is commonly known as Duvine Limited. The company was founded 17 years ago and was given the registration number 05941429. The firm's registered office is in ROMSEY. You can find them at Unit 1 Belbins Business Park, Cupernham Lane, Romsey, Hampshire. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:DUVINE LIMITED
Company Number:05941429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Unit 1 Belbins Business Park, Cupernham Lane, Romsey, Hampshire, SO51 7JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Belbins Business Park, Cupernham Lane, Romsey, England, SO51 7JF

Director01 April 2014Active
Unit 1, Belbins Business Park, Cupernham Lane, Romsey, England, SO51 7JF

Director20 March 2024Active
Unit 1, Belbins Business Park, Cupernham Lane, Romsey, England, SO51 7JF

Director01 April 2014Active
11 Woodland Place, Great Barton, Bury St Edmunds, IP31 2TG

Secretary20 September 2006Active
20 Bellbird Road, Mount Eliza, Australia,

Director31 July 2007Active
6 Wimba Avenue, Kew, Australia,

Director20 September 2006Active
Unit 1, Belbins Business Park, Cupernham Lane, Romsey, England, SO51 7JF

Director25 February 2013Active
Unit 1909, 250 St Kilda Road, Melbourne, Australia,

Director28 February 2007Active
Unit 1, Belbins Business Park, Cupernham Lane, Romsey, England, SO51 7JF

Director29 November 2012Active

People with Significant Control

Kirkpace Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 1, Belbins Business Park, Cupernham Lane, Romsey, England, SO51 7JF
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 (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
2024-03-20Officers

Appoint person director company with name date.

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2023-11-30Accounts

Accounts with accounts type small.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type small.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type small.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

Download
2021-08-09Officers

Change person director company with change date.

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2020-12-22Accounts

Accounts with accounts type small.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type small.

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2018-09-27Accounts

Accounts with accounts type small.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2017-10-23Persons with significant control

Change to a person with significant control.

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2017-10-03Confirmation statement

Confirmation statement with updates.

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2017-09-25Accounts

Accounts with accounts type small.

Download
2016-10-13Accounts

Accounts with accounts type small.

Download
2016-09-29Confirmation statement

Confirmation statement with updates.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Accounts

Accounts with accounts type small.

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2015-01-05Mortgage

Mortgage satisfy charge full.

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2015-01-05Mortgage

Mortgage satisfy charge full.

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2015-01-05Mortgage

Mortgage satisfy charge full.

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2014-09-23Annual return

Annual return company with made up date full list shareholders.

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