DEVOUR RETAIL GROUP LTD - LONDON


Company Profile Company Filings

Overview

DEVOUR RETAIL GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DEVOUR RETAIL GROUP LTD was incorporated 8 years ago on 02/06/2016 and has the registered number: 10210768. The accounts status is MICRO ENTITY and accounts are next due on 29/01/2024.

DEVOUR RETAIL GROUP LTD - LONDON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 1 31/01/2022 29/01/2024

Registered Office

35 CHEYNE WALK
LONDON
NW4 3QH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
REDUCED FASHION LTD (until 26/05/2020)

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS RACHEL DINA EZEKIEL May 1994 British Director 2018-11-08 CURRENT
MR JACOB NEZRI Dec 1988 British Director 2016-06-02 UNTIL 2018-11-08 RESIGNED
MR DOV SHAUL EZEKIEL Feb 1997 British Director 2020-11-07 UNTIL 2021-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dov Shaul Ezekiel 2020-11-07 - 2021-04-04 2/1997 Edgware   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Rachel Dina Ezekiel 2020-07-01 5/1994 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ms Rachel Dina Ezekiel 2018-11-08 - 2020-07-01 5/1996 Edgware   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Mr Jacob Nezri 2016-06-02 - 2018-11-08 12/1988 Edgware   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RYN TRADING LTD LONDON Dissolved... 47910 - Retail sale via mail order houses or via Internet
TANEL LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.
FBU SOLUTIONS LTD BOREHAMWOOD ENGLAND Active MICRO ENTITY 73110 - Advertising agencies
DOVDEV LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
PICTIVA LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
DEVOUR RETAIL GROUP LTD 2023-01-18 31-01-2022 £-106,868 equity
DEVOUR RETAIL GROUP LTD 2021-10-30 30-01-2021 £-58,338 equity
Dormant Company Accounts - REDUCED FASHION LTD 2020-02-12 30-01-2020 £1 equity
Dormant Company Accounts - REDUCED FASHION LTD 2019-09-12 30-06-2019 £1 equity
Dormant Company Accounts - REDUCED FASHION LTD 2019-03-30 30-06-2018 £1 equity
Dormant Company Accounts - REDUCED FASHION LTD 2018-03-15 30-06-2017 £1 equity

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