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Devant Limited

Devant Limited is an active company incorporated on 19 September 2003 with the registered office located in Reading, Berkshire. Devant Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04904708
Private limited company
Age
21 years
Incorporated 19 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (26 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 4 City Limits
Danehill
Reading
RG6 4UP
England
Address changed on 2 May 2024 (1 year 4 months ago)
Previous address was 298 Hyde End Road Spencers Wood Reading Berkshire RG7 1DN England
Telephone
01183536000
Email
Available in Endole App
People
Officers
3
Shareholders
8
Controllers (PSC)
2
Director • Ceo • British • Lives in UK • Born in Jun 1969
Director • British • Lives in England • Born in Jun 1970
Director • Operations Director • British • Lives in England • Born in Aug 1982
Ms Tiffany Anne Kemp
PSC • British • Lives in England • Born in Jun 1969
Mr Simon Donald Kemp
PSC • British • Lives in England • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Tiffco Limited
Tiffany Anne Kemp is a mutual person.
Active
Gillespie Legal Services Limited
Alison Jane Mayfield is a mutual person.
Active
Charlottenburg Limited
Tiffany Anne Kemp is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£104.75K
Decreased by £75.98K (-42%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£178.14K
Decreased by £87.87K (-33%)
Total Liabilities
-£93.52K
Decreased by £73.28K (-44%)
Net Assets
£84.62K
Decreased by £14.59K (-15%)
Debt Ratio (%)
53%
Decreased by 10.21% (-16%)
Latest Activity
Own Shares Purchased
3 Months Ago on 16 May 2025
Shares Cancelled
3 Months Ago on 16 May 2025
Alison Jane Mayfield Resigned
5 Months Ago on 15 Mar 2025
Suzanne Elizabeth Dodd Resigned
5 Months Ago on 15 Mar 2025
Full Accounts Submitted
7 Months Ago on 24 Jan 2025
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Ms Tiffany Anne Kemp Details Changed
1 Year 1 Month Ago on 22 Jul 2024
Mr Simon Donald Kemp (PSC) Details Changed
1 Year 1 Month Ago on 22 Jul 2024
Ms Tiffany Anne Kemp (PSC) Details Changed
1 Year 1 Month Ago on 22 Jul 2024
Mrs Alison Jane Mayfield Appointed
1 Year 3 Months Ago on 23 May 2024
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Documents
Cancellation of shares. Statement of capital on 8 May 2025
Submitted on 16 May 2025
Purchase of own shares.
Submitted on 16 May 2025
Termination of appointment of Suzanne Elizabeth Dodd as a director on 15 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Alison Jane Mayfield as a director on 15 March 2025
Submitted on 26 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Jan 2025
Confirmation statement made on 19 September 2024 with updates
Submitted on 1 Oct 2024
Appointment of Mrs Alison Jane Mayfield as a director on 23 May 2024
Submitted on 20 Sep 2024
Statement of capital following an allotment of shares on 17 September 2024
Submitted on 20 Sep 2024
Change of details for Mr Simon Donald Kemp as a person with significant control on 22 July 2024
Submitted on 6 Aug 2024
Director's details changed for Ms Tiffany Anne Kemp on 22 July 2024
Submitted on 6 Aug 2024
Repayment History
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