Devignes No. 3 Limited. Head office in Southend-on-sea. Check Director.

Devignes No. 3 Limited, Southend-on-sea

Devignes No. 3 Limited is a private limited company. Registered at Clarence Street Chambers, 32 Clarence Street, Southend-On-Sea SS1 1BD, the aforementioned 11 years old enterprise was incorporated on 2013-04-24 and is categorised as "licensed clubs" (Standard Industrial Classification: 56301).
1 director can be found in this enterprise: Richard D. (appointed on 24 April 2013).

About
Name: Devignes No. 3 Limited
Number: 08501848
Incorporation date: 2013-04-24
End of financial year: 31 March


Address:	Clarence Street Chambers 32 Clarence Street Southend-on-sea SS1 1BD
SIC code:	56301 - Licensed clubs

Company staff

People with significant control

Regis Entertainment Investments No 1 Limited

6 April 2016

Address	16-18 Warrior Square, Southend-On-Sea, Essex, SS1 2WS, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies England & Wales
Registration number	05118840
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	70,556	10,519	35,089	12,832	14,463	14,719	5,642	8,338
Number Shares Allotted	70	70	-	-	-	-	-	-
Shareholder Funds	-110,228	-239,210	-	-	-	-	-	-
Tangible Fixed Assets	119,644	96,799	-	-	-	-	-	-
Total Assets Less Current Liabilities	-89,724	-222,736	28,294	6,715	8,653	6,259	-30,115	-30,556

The deadline for Devignes No. 3 Limited confirmation statement filing is 2024-05-08. The most current confirmation statement was filed on 2023-04-24. The date for the next annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is reported in the Companies House, an only corporation Regis Entertainment Investments No 1 Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Warrior Square, SS1 2WS Southend-On-Sea, Essex.

Company filing

Filter filings by category:

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 26th, January 2024 \| accounts	Free Download (49 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 26th, January 2024 \| accounts	Free Download (49 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 26th, January 2024 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 26th, January 2024 \| accounts	Free Download (7 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 26th, January 2024 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/04/24 filed on: 25th, April 2023 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 9th, January 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 9th, January 2023 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 9th, January 2023 \| accounts	Free Download (46 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 9th, January 2023 \| other	Free Download (3 pages)
PSC05	Change to a person with significant control 2016/04/06 filed on: 26th, April 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/04/24 filed on: 25th, April 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 2022/04/25 director's details were changed filed on: 25th, April 2022 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 2nd, November 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/04/24 filed on: 26th, April 2021 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2021/02/26 filed on: 15th, April 2021 \| persons with significant control	Free Download (2 pages)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 16th, November 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/04/24 filed on: 24th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 25th, September 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/04/24 filed on: 25th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 19th, October 2018 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2018/04/24 filed on: 2nd, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 7th, November 2017 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with updates 2017/04/24 filed on: 27th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 7th, December 2016 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2016/04/24 with full list of members filed on: 27th, April 2016 \| annual return	Free Download (3 pages)
TM01	2016/02/18 - the day director's appointment was terminated filed on: 18th, March 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/03/31 filed on: 22nd, September 2015 \| accounts	Free Download (17 pages)
TM01	2015/07/28 - the day director's appointment was terminated filed on: 28th, July 2015 \| officers	Free Download (1 page)
TM01	2015/07/28 - the day director's appointment was terminated filed on: 28th, July 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/04/24 with full list of members filed on: 27th, April 2015 \| annual return	Free Download
SH01	70.00 GBP is the capital in company's statement on 2015/04/27 capital
AA	Full accounts for the period ending 2014/03/31 filed on: 1st, December 2014 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/04/24 with full list of members filed on: 9th, May 2014 \| annual return	Free Download (6 pages)
SH01	70.00 GBP is the capital in company's statement on 2014/05/09 capital
AD01	Change of registered office on 2013/04/26 from 32 Clarence Street Southend-on-Sea SS1 1BD United Kingdom filed on: 26th, April 2013 \| address	Free Download (1 page)
AA01	Current accounting period shortened to 2014/03/31, originally was 2014/04/30. filed on: 25th, April 2013 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, April 2013 \| incorporation	Free Download (25 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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