DEVANT LIMITED - Management consultancy activities other than financial management - A business based in ENGLAND registered with Companies House

Company Overview

About Devant Ltd

DEVANT LIMITED was founded on 2003-09-19 and has its registered office in Reading. The organisation's status is listed as "Active". Devant Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
DEVANT LIMITED

UNIT 4 CITY LIMITS DANEHILL READING RG6 4UP Other companies in RG7

Filing Information

Company Number		04904708
Company ID Number		04904708
Date formed		2003-09-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		19/09/2015
Return next due		17/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB807032070

Last Datalog update:	2024-07-05 16:33:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVANT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FREE UP ADMIN LIMITED WOODWHITE ACCOUNTANTS LTD

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Companies with same name DEVANT LIMITED

The following companies were found which have the same name as DEVANT LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
DEVANT 360 DEGREES CORPORATION	5320 LAKEVIEW DR SW CALGARY ALBERTA T3E 6L5	Active	Company formed on the 2018-11-16
DEVANT CORPORATION	105 BRIDGE STREET BRADENTON BEACH FL 33510	Inactive	Company formed on the 1985-01-24
DEVANT DANCE STUDIO LIMITED LIABILITY COMPANY	3310 MOSSY OAK TRL PEARLAND TX 77584	Active	Company formed on the 2023-11-29
DEVANT DESIGNS, INC.	2838-A UNIVERSITY DRIVE CORAL SPRINGS FL 33065	Inactive	Company formed on the 1989-07-14
DEVANT DIEU LLC	800 PLACID WAY ARGYLE TX 76226	Active	Company formed on the 2023-10-24
DEVANT DIGITAL MEDIA PRIVATE LIMITED	22/2/B SUNSHREE WOODS COMMERCIAL COMPLEX ABOVE ALLAHABAD BANK NIBM ROAD PUNE Maharashtra 411048	ACTIVE	Company formed on the 2005-11-25
DEVANT DIGITECH LIMITED	WATERHOUSE BUSINESS CENTRE UNIT 95, 2 CROMAR WAY CHELMSFORD ESSEX CM1 2QE	Active	Company formed on the 2024-07-15
DEVANT EXPRESS SERVICES LLC	5575 S. SEMORAN BLVD ORLANDO FL 32822	Inactive	Company formed on the 2018-06-06
DEVANT GOA PROPERTY PRIVATE LIMITED	503 CITI CENTRE PATTO PLAZA PANAJI Goa 403001	ACTIVE	Company formed on the 2009-12-02
DEVANT GROUP, LLC	12406 SE 31ST ST #302 BELLEVUE WA 980050000	Dissolved	Company formed on the 2016-03-29
DEVANT GROOP LTD	8 BLACKHORSE ROAD BRISTOL BS15 8EF	Active	Company formed on the 2024-01-10
DEVANT HOLDINGS LIMITED	5 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3TW	Dissolved	Company formed on the 2016-01-08
DEVANT HOLDINGS, LLC	100 N BISCAYNE BLVD MIAMI FL 33132	Inactive	Company formed on the 2014-04-28
Devant Hong Kong Network Technology Co., Limited		Unknown	Company formed on the 2021-04-07
DEVANT INC	1556 MURCIA AVENUE CORAL GABLES FL 33134	Inactive	Company formed on the 2002-10-23
DEVANT inc. LIMITED		Unknown	Company formed on the 2018-10-29
DEVANT INFORMATION AND COMMUNICATION TECHNOLOGIES PRIVATE LIMITED	711 GERAS IMPERIUM PLOT NO.8 EDC COMPLEX PATTO PLAZA PANAJI Goa 403001	ACTIVE	Company formed on the 2014-06-30
DEVANT INTERNATIONAL CORPORATION	4303 137TH PLACE NE SNOHOMISH WA 98296	Dissolved	Company formed on the 2003-01-28
DEVANT INTERNATIONAL LIMITED LIABILITY COMPANY	800 BELLLEVUE WAY NE #400 BELLEVUE WA 98004	Dissolved	Company formed on the 2004-06-18
DEVANT LE TRONE MINISTRY INC	1040 NW 126TH STREET MIAMI FL 33168	Active	Company formed on the 2019-07-02

Company Officers of DEVANT LIMITED

Current Directors

Officer	Role	Date Appointed
GARETH BUCHANAN-ROBINSON	Director	2018-07-01
TIFFANY ANNE KEMP	Director	2003-09-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PPB ACCOUNTANCY & TAXATION LTD	Company Secretary	2008-03-31	2014-05-31
DAVID GEORGE ANTHONY	Company Secretary	2006-07-03	2008-03-31
RAYMOND NUTTALL	Director	2005-03-07	2006-04-01
RICHARD EVERITT	Company Secretary	2005-03-07	2006-03-31
JEFFREY WILLIAM DEAN	Director	2005-03-07	2006-03-31
RICHARD EVERITT	Director	2005-03-07	2006-03-31
PETER DAVID LESLIE HUME	Director	2005-03-07	2006-03-31
SIMON KEMP	Company Secretary	2003-09-19	2005-03-07
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-09-19	2003-09-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-08-06		Change of details for Ms Tiffany Anne Kemp as a person with significant control on 2024-07-22
2024-08-06		Change of details for Mr Simon Donald Kemp as a person with significant control on 2024-07-22
2024-05-02		REGISTERED OFFICE CHANGED ON 02/05/24 FROM 298 Hyde End Road Spencers Wood Reading Berkshire RG7 1DN England
2024-02-28		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-02		CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES
2023-09-26		Cancellation of shares. Statement of capital on 2023-09-13 GBP 926.80
2023-09-26		18/09/23 STATEMENT OF CAPITAL GBP 938.2
2023-09-26		Purchase of own shares
2023-04-06		DIRECTOR APPOINTED MRS SUZANNE ELIZABETH DODD
2023-03-30		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14		Resolutions passed:<ul><li>Resolution Re: the provisions contained in articles 46 to 50 of the new articles of association and the equivalent rights under any shareholder agreement under the which the company may become entitled or obliged to purchase any
2022-10-14	RES13	Resolutions passed:Re: the provisions contained in articles 46 to 50 of the new articles of association and the equivalent rights under any shareholder agreement under the which the company may become entitled or obliged to purchase any shares in the c...
2022-10-13		Resolutions passed:<ul><li>Resolution on securities</ul>
2022-10-13	RES10	Resolutions passed: Resolution of allotment of securities
2022-10-07		Memorandum articles filed
2022-10-07	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-10-04		16/09/22 STATEMENT OF CAPITAL GBP 932.1
2022-10-04	SH01	16/09/22 STATEMENT OF CAPITAL GBP 932.1
2022-10-03		CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES
2022-10-03	CS01	CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES
2022-09-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DONALD KEMP
2022-09-16	PSC04	Change of details for Ms Tiffany Anne Kemp as a person with significant control on 2022-06-10
2022-07-11	SH19	Statement of capital on 2022-07-11 GBP 900
2022-07-11	SH20	Statement by Directors
2022-07-11	CAP-SS	Solvency Statement dated 06/07/22
2022-07-11	RES06	Resolutions passed: Resolution of reduction in issued share capital
2022-06-20		Statement of company's objects
2022-06-20		Memorandum articles filed
2022-06-20		Resolutions passed:<ul><li>Resolution Re; section 175 or 177 conflict of interest/company business 10/06/2022</ul>
2022-06-20		Resolutions passed:<ul><li>Resolution Re;ratification of directors actions/ auth conflicts of interest re section 175(5)(a) of the companies act/sub-division/consent to variation of the rights 10/06/2022<li>Resolution on securities<li>Resolution variation
2022-06-20	RES13	Resolutions passed: Re; section 175 or 177 conflict of interest/company business 10/06/2022
2022-06-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-06-20	CC04	Statement of company's objects
2022-06-17	SH02	Sub-division of shares on 2022-06-10
2022-06-16	SH08	Change of share class name or designation
2022-06-16	SH10	Particulars of variation of rights attached to shares
2022-03-28	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29	CS01	CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES
2021-09-29	CH01	Director's details changed for Ms Tiffany Anne Kemp on 2021-09-19
2021-06-30	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28	CS01	CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES
2020-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR AMANDA ALDRICH
2020-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/20 FROM 1st Floor, Napoleon House Riseley Business Park Basingstoke Road Reading Berkshire RG7 1NW England
2020-05-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-03-30	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-24	SH01	02/08/04 STATEMENT OF CAPITAL GBP 400
2019-10-03	CS01	CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MARION BLACKMORE
2019-03-31	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03	AP01	DIRECTOR APPOINTED MRS MARION BLACKMORE
2018-09-27	CS01	CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR GARETH BUCHANAN-ROBINSON
2018-07-08	CH01	Director's details changed for Ms Tiffany Anne Kemp on 2018-07-01
2018-07-08	AP01	DIRECTOR APPOINTED MR GARETH BUCHANAN-ROBINSON
2018-06-29	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11	AA01	Current accounting period shortened from 30/09/18 TO 30/06/18
2017-09-24	CS01	CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-08-17	AD01	REGISTERED OFFICE CHANGED ON 17/08/17 FROM 1st Floor, Wellesley House Riseley Business Park Basingstoke Road Reading Berkshire RG7 1NW England
2017-07-17	AD01	REGISTERED OFFICE CHANGED ON 17/07/17 FROM 1st Floor Stratfield House Riseley Business Park, Riseley Reading Berkshire RG7 1NW
2017-06-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-29	LATEST SOC	29/09/16 STATEMENT OF CAPITAL;GBP 400
2016-09-29	CS01	CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-06-29	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-06	LATEST SOC	06/10/15 STATEMENT OF CAPITAL;GBP 400
2015-10-06	AR01	19/09/15 ANNUAL RETURN FULL LIST
2015-06-01	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07	LATEST SOC	07/10/14 STATEMENT OF CAPITAL;GBP 400
2014-10-07	AR01	19/09/14 ANNUAL RETURN FULL LIST
2014-10-07	TM02	Termination of appointment of Ppb Accountancy & Taxation Ltd on 2014-05-31
2014-06-25	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26	AR01	19/09/13 ANNUAL RETURN FULL LIST
2013-06-12	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03	AR01	19/09/12 ANNUAL RETURN FULL LIST
2012-05-09	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22	AR01	19/09/11 FULL LIST
2011-03-08	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/2011 FROM 298 HYDE END ROAD, SPENCERS WOOD READING BERKSHIRE RG7 1DN
2010-09-29	AR01	19/09/10 FULL LIST
2010-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIFFANY KEMP / 19/09/2010
2010-09-29	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PPB ACCOUNTANCY & TAXATION LTD / 19/09/2010
2010-05-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-17	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-09-29	363a	RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
2009-06-08	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-10-15	363a	RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-10-14	190	LOCATION OF DEBENTURE REGISTER
2008-10-14	353	LOCATION OF REGISTER OF MEMBERS
2008-10-14	288b	APPOINTMENT TERMINATED SECRETARY DAVID ANTHONY
2008-10-14	288a	SECRETARY APPOINTED PPB ACCOUNTANCY & TAXATION LTD
2008-06-16	AA	30/09/07 TOTAL EXEMPTION FULL
2007-12-14	363s	RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS
2007-08-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-12-21	363a	RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-07-13	288a	NEW SECRETARY APPOINTED
2006-07-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-05-26	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-03	288b	DIRECTOR RESIGNED
2006-03-31	288b	DIRECTOR RESIGNED
2006-03-22	288b	DIRECTOR RESIGNED
2005-10-21	363s	RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-06-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-03-15	288a	NEW DIRECTOR APPOINTED
2005-03-15	288b	SECRETARY RESIGNED
2005-03-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-15	288a	NEW DIRECTOR APPOINTED
2005-03-15	288a	NEW DIRECTOR APPOINTED
2005-03-15	88(2)R	AD 07/03/05--------- £ SI 800@1=800 £ IC 200/1000
2004-10-18	363s	RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2003-09-19	288b	SECRETARY RESIGNED
2003-09-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to DEVANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DEVANT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2010-05-27	Outstanding	MULHERN PROPERTIES LIMITED

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEVANT LIMITED

Intangible Assets

Patents

We have not found any records of DEVANT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DEVANT LIMITED

Trademarks

We have not found any records of DEVANT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DEVANT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as DEVANT LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where DEVANT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DEVANT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DEVANT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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