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Jméno	Devonports LAS Accountants Limited
Adresa	Cumberland House 24-28 Baxter Avenue Southend-On-Sea SS2 6HZ
VAT ID (DIČ)	no VAT ID available
Company No.	08145618 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	69201 Accounting and auditing activities 69203 Tax consultancy
Company Register Status	active
Previous Names	Devonports Accountants Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Hornsey, Ian Henry James Status: Active Notified: 18/07/2016 Date of Birth: 07/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Howard, James Michael Status: Active Notified: 01/10/2022 Date of Birth: 10/1986 Nature of Control

Significant influence or control

Howard, Timothy Eugene Status: Active Notified: 01/10/2022 Date of Birth: 11/1957 Nature of Control

Significant influence or control

Krutani, Ermal Status: Active Notified: 18/07/2016 Date of Birth: 03/1978 Nature of Control

Significant influence or control

Watts, Robert Status: Active Notified: 13/02/2020 Date of Birth: 12/1987 Nature of Control

Significant influence or control

Beattie, Susan Elizabeth Status: Ceased Notified: 13/02/2020 Ceased: 21/05/2024 Date of Birth: 04/1981 Nature of Control

Significant influence or control

Officers (8)

Source: Companies House

Andrews, Rachel Joy Southend-On-Sea, Essex Status: Active Notified: 05/03/2020 Role: Secretary

Hornsey, Ian Henry James Southend-On-Sea, Essex, United Kingdom Status: Active Notified: 17/07/2012 Date of Birth: 07/1963 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Howard, James Michael Southend-On-Sea, Essex, United Kingdom Status: Active Notified: 01/10/2022 Date of Birth: 10/1986 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Howard, Timothy Eugene Southend-On-Sea, Essex, United Kingdom Status: Active Notified: 01/10/2022 Date of Birth: 11/1957 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Krutani, Ermal Southend-On-Sea, Essex, United Kingdom Status: Active Notified: 01/04/2014 Date of Birth: 03/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Taylor, Benjamin Charles Southend-On-Sea, United Kingdom Status: Active Notified: 15/09/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Watts, Robert Southend-On-Sea, Essex Status: Active Notified: 22/03/2018 Date of Birth: 12/1987 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Beattie, Susan Elizabeth Southend-On-Sea Status: Ceased Notified: 13/02/2020 Ceased: 21/05/2024 Date of Birth: 04/1981 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB DFS Financial Services Limited Status: Active Notified: 01/04/2019 Companies House Number: 04762132 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Devonports Accountants (SW) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06839785 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Devonports R&D Limited Status: Active Notified: 29/10/2020 Companies House Number: 12982579 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Fine Dining Southend Limited Status: Active Notified: 22/02/2017 Companies House Number: 10631487 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Knights & CO Limited Status: Active Notified: 02/01/2020 Companies House Number: 08138969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Cumberland House (Southend) Limited Status: Ceased Notified: 25/07/2017 Ceased: 12/11/2019 Companies House Number: 10881480 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm