| Company Name | Deva Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06955698 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2009(14 years, 9 months ago) |
| Dissolution Date | 20 June 2023 (10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Simon John Morris |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2009(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Canadian Avenue Hoole Chester CH2 3HQ Wales |
| Director Name | Mrs Anna Morris |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2012(2 years, 11 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 20 June 2023) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Canadian Avenue Hoole Chester CH2 3HQ Wales |
Location
| Registered Address | 37 Canadian Avenue Hoole Chester CH2 3HQ Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Hoole |
| Built Up Area | Chester |
Shareholders
| 10 at £1 | Anna Morris 50.00% Ordinary A |
|---|---|
| 10 at £1 | Simon Morris 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £111,274 |
| Cash | £67,093 |
| Current Liabilities | £15,861 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 19 November 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
|---|---|
| 8 August 2020 | Director's details changed for Mr Simon John Morris on 6 January 2017 (2 pages) |
| 8 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
| 27 July 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
| 23 April 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 26 July 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 24 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 12 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 18 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 27 January 2017 | Registered office address changed from 40 st Peters Way Mickle Trafford Chester CH2 4EJ to 37 Canadian Avenue Hoole Chester CH2 3HQ on 27 January 2017 (1 page) |
| 27 January 2017 | Registered office address changed from 40 st Peters Way Mickle Trafford Chester CH2 4EJ to 37 Canadian Avenue Hoole Chester CH2 3HQ on 27 January 2017 (1 page) |
| 2 December 2016 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 2 December 2016 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 26 July 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
| 26 July 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 11 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 5 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 16 September 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 20 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-20
|
| 20 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-20
|
| 20 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-20
|
| 12 December 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 13 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 13 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 13 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 14 January 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 7 January 2013 | Statement of capital following an allotment of shares on 1 July 2012
|
| 7 January 2013 | Appointment of Mrs Anna Morris as a director (2 pages) |
| 7 January 2013 | Appointment of Mrs Anna Morris as a director (2 pages) |
| 7 January 2013 | Statement of capital following an allotment of shares on 1 July 2012
|
| 7 January 2013 | Statement of capital following an allotment of shares on 1 July 2012
|
| 22 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
| 22 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
| 22 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 4 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
| 4 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
| 4 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
| 27 February 2011 | Statement of capital following an allotment of shares on 1 July 2010
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| 27 February 2011 | Statement of capital following an allotment of shares on 1 July 2010
|
| 27 February 2011 | Statement of capital following an allotment of shares on 1 July 2010
|
| 23 September 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 20 July 2010 | Ad 28/08/09\part-paid \gbp si 3@1=3\gbp ic 5/8\ (2 pages) |
| 20 July 2010 | Ad 28/08/09\part-paid \gbp si 3@1=3\gbp ic 5/8\ (2 pages) |
| 20 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (3 pages) |
| 20 July 2010 | Director's details changed for Simon Morris on 1 July 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (3 pages) |
| 20 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (3 pages) |
| 20 July 2010 | Director's details changed for Simon Morris on 1 July 2010 (2 pages) |
| 20 July 2010 | Director's details changed for Simon Morris on 1 July 2010 (2 pages) |
| 24 September 2009 | Ad 29/08/09\gbp si 3@1=3\gbp ic 5/8\ (2 pages) |
| 24 September 2009 | Ad 29/08/09\gbp si 3@1=3\gbp ic 5/8\ (2 pages) |
| 29 August 2009 | Accounting reference date shortened from 31/07/2010 to 30/06/2010 (1 page) |
| 29 August 2009 | Ad 28/08/09\gbp si 4@1=4\gbp ic 1/5\ (2 pages) |
| 29 August 2009 | Accounting reference date shortened from 31/07/2010 to 30/06/2010 (1 page) |
| 29 August 2009 | Ad 28/08/09\gbp si 4@1=4\gbp ic 1/5\ (2 pages) |
| 8 July 2009 | Incorporation (13 pages) |
| 8 July 2009 | Incorporation (13 pages) |