DEO VOLENTE LEGAL LLP
Active - Accounts Filed
General Information
NAME
DEO VOLENTE LEGAL LLP
COMPANY NUMBER
OC373569
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
21/03/2012
(12 years and 8 months old)
WEBSITE
www.dvsolicitors.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
BEDFORD
MK42 0DJ
Telephone: 01234350244
TPS: No
2nd Floor Howard House
St. Johns Street
Bedford
MK42 0DJ
MK42 0DJ
Telephone: 350244
Credit Risk Overview
Want to learn more about DEO VOLENTE LEGAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Confirmation Statement filed |
| 16/02/2024 | Danillene Christina Sillo Quinto (926905112) has left the board |
| 16/02/2024 | Angel Mary Masih (927979838) has left the board |
Credit Risk Overview
Want to learn more about DEO VOLENTE LEGAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEO VOLENTE LEGAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEO VOLENTE LEGAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/03/2012 - Present (12 years and 8 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/2019 - Present (5 years and 5 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
09/02/2024 - Present (10 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/03/2012 - Present (12 years and 8 months) Born in Mar 1979 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
04/05/2016 - 05/09/2018 (2 years and 4 months) Born in Jul 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Confirmation Statement filed |
| 16/02/2024 | Danillene Christina Sillo Quinto (926905112) has left the board |
| 16/02/2024 | Angel Mary Masih (927979838) has left the board |
| 16/02/2024 | New Board Member Dorothy Turner (929514906) Appointed |
| 08/01/2024 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 19/02/2021 | New Board Member Angel Mary Masih (927979838) Appointed |
| 12/02/2021 | Change in Reg. Office |
| 01/05/2020 | New Confirmation Statement filed |
| 23/04/2020 | Mohammad Farrukh Naeem (920788381) has left the board |
| 23/04/2020 | New Board Member Danillene Christina Sillo Quinto (926905112) Appointed |
| 20/01/2020 | Jaffar Hussain Shah (924445854) has left the board |
| 09/01/2020 | New Accounts filed |
| 21/08/2019 | New Board Member Toqeer Ali Masud (920149187) Appointed |
| 26/06/2019 | New Board Member Keith Mogola Khupe Bothongo (925637806) Appointed |
| 30/04/2019 | Keith Mogola Khupe Bothongo (925637806) has left the board |
| 06/04/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Board Member Keith Mogola Khupe Bothongo (925637806) Appointed |
| 12/01/2019 | New Accounts filed |
| 07/09/2018 | Natasha Khakhar (920788403) has left the board |
| 07/09/2018 | New Board Member Shazia Akhtar (925010656) Appointed |
| 25/03/2018 | New Confirmation Statement filed |
| 23/03/2018 | Sajid Farooq Shahban (920788395) has left the board |
| 23/03/2018 | New Board Member Jaffar Shah (924445854) Appointed |
| 19/01/2018 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 10/06/2016 | Asad Rana (916772371) has left the board |
| 10/05/2016 | New Board Member Natasha Khakhar (920788403) Appointed |
| 10/05/2016 | New Board Member Mohammad Farrukh Naeem (920788381) Appointed |
| 10/05/2016 | New Board Member Sajid Farooq Shahban (920788395) Appointed |
| 16/04/2016 | New Annual Return filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 19/04/2015 | New Annual Return filed |
| 21/02/2015 | New Accounts filed |
| 29/09/2014 | Change in Reg. Office |
| 08/04/2014 | New Annual Return filed |
| 31/01/2014 | New Accounts filed |
| 29/01/2014 | New Annual Return filed |
| 09/05/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
