Devine Wines Limited. Head office in Cardiff. Check Director.

Devine Wines Limited, Cardiff

Devine Wines Limited is a private limited company. Registered at 35 Heathwood Grove, Cardiff CF14 3RD, the above-mentioned 20 years old business was incorporated on 2003-08-04 and is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
2 directors can be found in the business: Roshan D. (appointed on 04 August 2003), Stan D. (appointed on 04 August 2003). As for the secretaries (1 in total), we can name: Roshan D. (appointed on 04 August 2003).

About
Name: Devine Wines Limited
Number: 04855241
Incorporation date: 2003-08-04
End of financial year: 31 March


Address:	35 Heathwood Grove Cardiff CF14 3RD
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Stan D.

28 July 2016

Nature of control:	25-50% shares

Roshan D.

28 July 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	39,047	44,669	10,653	21,586	4,235	2,130	4,588	1,860	12,952	6,097	20,378	20,147	19,772
Total Assets Less Current Liabilities	39,898	16,998	-29,576	-35,643	-51,536	-50,317	-44,348	-50,164	-53,546	-71,194	-67,973	-67,360	-68,903
Fixed Assets	2,816	9	-	-	-	-	-	-	-	-	-	-	-
Intangible Fixed Assets	2,812	5	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-173,143	-174,446	-225,507	-229,893	-241,676	-240,486	-	-	-	-	-	-	-
Tangible Fixed Assets	4	4	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-

The date for Devine Wines Limited confirmation statement filing is 2024-07-23. The last one was filed on 2023-07-09. The target date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Stan D. who owns 1/2 or less of shares. Roshan D. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 8th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 8th, December 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sunday 9th July 2023 filed on: 22nd, July 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 9th July 2022 filed on: 20th, July 2022 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Salem Chapel Main Road Gwaelod Y Garth Cardiff CF15 9HJ to 35 Heathwood Grove Cardiff CF14 3rd on Tuesday 17th May 2022 filed on: 17th, May 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 9th July 2021 filed on: 22nd, July 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 9th July 2020 filed on: 9th, July 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 9th July 2019 filed on: 12th, July 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 9th July 2018 filed on: 9th, July 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 9th July 2017 filed on: 13th, July 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Saturday 9th July 2016 filed on: 28th, July 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 19th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 4th August 2015 with full list of members filed on: 21st, August 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 13th, July 2015 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 6th, August 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 4th August 2014 with full list of members filed on: 5th, August 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 5th August 2014 capital
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 9th, January 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 4th August 2013 with full list of members filed on: 5th, August 2013 \| annual return	Free Download (5 pages)
SH01	is the capital in company's statement on Monday 5th August 2013 capital
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 19th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 4th August 2012 with full list of members filed on: 20th, August 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 30th, December 2011 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Thursday 4th August 2011 with full list of members filed on: 4th, August 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 27th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 4th August 2010 with full list of members filed on: 19th, August 2010 \| annual return	Free Download (5 pages)
CH01	On Wednesday 4th August 2010 director's details were changed filed on: 19th, August 2010 \| officers	Free Download (2 pages)
CH01	On Wednesday 4th August 2010 director's details were changed filed on: 19th, August 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 27th, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 13th August 2009 filed on: 13th, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 16th, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 21st August 2008 filed on: 21st, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 25th, January 2008 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 25th, January 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 28th August 2007 filed on: 28th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 28th August 2007 filed on: 28th, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 23rd, February 2007 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 23rd, February 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 15th August 2006 filed on: 15th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 15th August 2006 filed on: 15th, August 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 16th, January 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 16th, January 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to Friday 19th August 2005 filed on: 19th, August 2005 \| annual return	Free Download (2 pages)
353	Location of register of members filed on: 19th, August 2005 \| address	Free Download (1 page)
353	Location of register of members filed on: 19th, August 2005 \| address	Free Download (1 page)
363a	Annual return made up to Friday 19th August 2005 filed on: 19th, August 2005 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 3rd, June 2005 \| officers	Free Download (1 page)
287	Registered office changed on 03/06/05 from: 64 merches gardens cardiff CF11 6RE filed on: 3rd, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 03/06/05 from: 64 merches gardens cardiff CF11 6RE filed on: 3rd, June 2005 \| address	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 3rd, June 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 3rd, June 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, June 2005 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 5th, January 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 5th, January 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 25th August 2004 filed on: 25th, August 2004 \| annual return	Free Download (3 pages)
363s	Annual return made up to Wednesday 25th August 2004 filed on: 25th, August 2004 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 18th, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 18th, March 2004 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 4th, August 2003 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 4th, August 2003 \| incorporation	Free Download (14 pages)

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