Devine Iac Ltd

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Devine Iac Ltd

03196085•Private Limited With Share Capital

Southerns House, 133 Church Hill Road, Cheam, SM38NE
WebsiteEmail02086410071

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Incorporated

09/05/1996

Company Age

29 years

Directors

4

Employees

—

SIC Code

42990

Risk

very low risk

Company Overview

Registration, classification & business activity

Devine Iac Ltd (03196085) is a private limited with share capital incorporated on 09/05/1996 (29 years old) and registered in cheam, SM38NE. The company operates under SIC code 42990 and is classified as Small.

Private Limited With Share Capital
SIC: 42990
Small
Incorporated 09/05/1996
SM38NE

Financial Overview

Total Assets

£4.33M

Liabilities

£2.23M

Net Assets

£2.10M

Cash

£3.96M

Key Metrics

4

Directors

3

Shareholders

Board of Directors

3
J
james timothy devine
director
B
barry james devine
director
N
nigel frank jordan
director

Filed Documents

80
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2015
Miscellaneous
Category:Miscellaneous
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2010
Capital Name Of Class Of Shares
Category:Capital
Date:21-12-2009
Legacy
Category:Annual Return
Date:11-05-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:23-04-2009
Legacy
Category:Annual Return
Date:12-05-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:03-04-2008
Legacy
Category:Annual Return
Date:10-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2007
Auditors Resignation Company
Category:Auditors
Date:13-07-2006
Legacy
Category:Annual Return
Date:09-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2006
Legacy
Category:Annual Return
Date:09-05-2005
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2004
Legacy
Category:Annual Return
Date:15-05-2004
Legacy
Category:Annual Return
Date:07-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2003
Legacy
Category:Annual Return
Date:30-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2002
Legacy
Category:Accounts
Date:12-10-2001
Legacy
Category:Annual Return
Date:07-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2001
Legacy
Category:Accounts
Date:10-11-2000
Legacy
Category:Annual Return
Date:30-05-2000
Legacy
Category:Officers
Date:19-05-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:16-11-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-1999
Legacy
Category:Annual Return
Date:01-06-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:14-01-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-1998
Legacy
Category:Annual Return
Date:03-06-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-1998
Resolution
Category:Resolution
Date:09-02-1998
Legacy
Category:Annual Return
Date:03-06-1997
Legacy
Category:Officers
Date:03-06-1996
Legacy
Category:Officers
Date:03-06-1996
Legacy
Category:Officers
Date:03-06-1996
Legacy
Category:Officers
Date:03-06-1996
Legacy
Category:Address
Date:03-06-1996
Incorporation Company
Category:Incorporation
Date:09-05-1996

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date11/12/2025
Latest Accounts31/07/2025

Trading Addresses

Southerns House, 133 Church Hill Road, Cheam, Sutton, Surrey, SM38NERegistered

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Contact

02086410071
info@jdevine.co.uk
jdevine.co.uk
Southerns House, 133 Church Hill Road, Cheam, SM38NE