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Company Information for

DEO VOLENTE LEGAL LLP

2ND FLOOR HOWARD HOUSE, ST. JOHNS STREET, BEDFORD, MK42 0DJ,
Company Registration Number
OC373569
Limited Liability Partnership
Active

Company Overview

About Deo Volente Legal Llp
DEO VOLENTE LEGAL LLP was founded on 2012-03-21 and has its registered office in Bedford. The organisation's status is listed as "Active". Deo Volente Legal Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DEO VOLENTE LEGAL LLP
 
Legal Registered Office
2ND FLOOR HOWARD HOUSE
ST. JOHNS STREET
BEDFORD
MK42 0DJ
Other companies in MK40
 
Filing Information
Company Number OC373569
Company ID Number OC373569
Date formed 2012-03-21
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 18:26:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEO VOLENTE LEGAL LLP
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Company Officers of DEO VOLENTE LEGAL LLP

Current Directors
Officer Role Date Appointed
MOHAMMAD FARRUKH NAEEM
 Limited Liability Partnership (LLP) Designated Member 2016-05-04
QAMAR UR REHMAN
 Limited Liability Partnership (LLP) Designated Member 2012-03-21
NATASHA KHAKHAR
 Limited Liability Partnership (LLP) Member 2016-05-04
JAFFAR SHAH
 Limited Liability Partnership (LLP) Member 2018-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
SAJID FAROOQ SHAHBAN
 Limited Liability Partnership (LLP) Member 2016-05-04 2018-03-21
ASAD RANA
 Limited Liability Partnership (LLP) Designated Member 2012-03-21 2016-05-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28Confirmation statement with no updates made up to 2024-03-21
2024-02-09Limited liability partnership termination of member Angel Mary Masih on 2024-02-09
2024-02-09Limited liability partnership termination of member Danillene Christina Sillo Quinto on 2024-02-09
2024-02-09Limited liability partnership appointment of Mrs Dorothy Turner on 2024-02-09 as member
2023-12-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06Confirmation statement with no updates made up to 2023-03-21
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08LLCS01Confirmation statement with no updates made up to 2022-03-21
2022-03-07LLMR04LLP Statement of satisfaction of a charge / full OC3735690001
2021-11-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07LLCS01Confirmation statement with no updates made up to 2021-03-21
2021-04-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17LLAP01Limited liability partnership appointment of Ms Angel Mary Masih on 2021-02-17 as member
2021-02-16LLTM01Limited liability partnership termination of member Shazia Akhtar on 2021-02-16
2021-02-10LLAD01Change of registered office address for limited liability partnership from Mayfair House 11 Lurke Street Bedford MK40 3HZ to 2nd Floor Howard House St. Johns Street Bedford MK42 0DJ
2021-01-21LLCH01Change of partner details Mr Keith Mogola Khupe Bothongo on 2021-01-21
2020-04-21LLCH01Change of partner details Danillene Christina Sillo Quinto on 2020-04-21
2020-04-21LLCS01Confirmation statement with no updates made up to 2020-03-21
2020-04-21LLAP01Limited liability partnership appointment of Danillene Christina Sillo Quinto on 2020-04-14 as member
2020-04-21LLPSC07LLP Cessation of Mohammad Farrukh Naeem as a person with significant control on 2020-04-14
2020-04-21LLTM01Limited liability partnership termination of member Mohammad Farrukh Naeem on 2020-04-14
2020-01-16LLTM01Limited liability partnership termination of member Jaffar Hussain Shah on 2020-01-07
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-26LLMR01LLP Creation of charge with deed OC3735690001 on 2019-10-23
2019-08-19LLAP01Limited liability partnership appointment of Mr Toqeer Ali Masud on 2019-08-13 as member
2019-06-24LLAP01Limited liability partnership appointment of Mr Keith Mogola Khupe Bothongo on 2019-06-24 as member
2019-04-26LLPSC01LLP Notification of Mohammad Farrukh Naeem as a person with significant control on 2019-04-04
2019-04-26LLPSC04LLP Notification of change for Mr Qamar Ur Rehman as a person with significant control on
2019-04-26LLTM01Limited liability partnership termination of member Keith Mogola Khupe Bothongo on 2019-04-03
2019-04-02LLCS01Confirmation statement with no updates made up to 2019-03-21
2019-04-02LLCH01Change of partner details Mr Keith Mogola Khupe Bothongo on 2019-04-02
2019-03-14LLAP01Limited liability partnership appointment of Mr Keith Mogola Khupe Bothongo on 2019-03-14 as member
2019-01-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05LLAP01Limited liability partnership appointment of Ms Shazia Akhtar on 2018-09-05 as member
2018-09-05LLTM01Limited liability partnership termination of member Natasha Khakhar on 2018-09-05
2018-03-21LLCS01Confirmation statement with no updates made up to 2018-03-21
2018-03-21LLAP01Limited liability partnership appointment of Mr Jaffar Shah on 2018-03-08 as member
2018-03-21LLTM01Limited liability partnership termination of member Sajid Farooq Shahban on 2018-03-21
2018-01-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23LLCS01Confirmation statement with no updates made up to 2017-03-21
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LLTM01Limited liability partnership termination of member Asad Rana on 2016-05-27
2016-05-06LLAP01LLP MEMBER APPOINTED MS NATASHA KHAKHAR
2016-05-06LLAP01LLP MEMBER APPOINTED MR SAJID FAROOQ SHAHBAN
2016-05-06LLAP01LLP MEMBER APPOINTED MR MOHAMMAD FARRUKH NAEEM
2016-04-12LLAR01LLP Annual return made up to 2016-03-21
2016-01-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LLAR01LLP Annual return made up to 2015-03-21
2015-04-15LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR QAMAR REHMAN / 15/04/2015
2015-04-15LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ASAD RANA / 14/04/2015
2015-02-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LLAD01Change of registered office address for limited liability partnership from 71 Gwyn Street Bedford Bedford MK40 1HH to Mayfair House 11 Lurke Street Bedford MK40 3HZ
2014-04-03LLAR01LLP Annual return made up to 2014-03-21
2014-01-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07LLAR01LLP Annual return made up to 2013-03-21
2012-03-21LLIN01Incorporation of a limited liability partnership
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to DEO VOLENTE LEGAL LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEO VOLENTE LEGAL LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of DEO VOLENTE LEGAL LLP's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEO VOLENTE LEGAL LLP

Intangible Assets
Patents
We have not found any records of DEO VOLENTE LEGAL LLP registering or being granted any patents
Domain Names
We do not have the domain name information for DEO VOLENTE LEGAL LLP
Trademarks
We have not found any records of DEO VOLENTE LEGAL LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEO VOLENTE LEGAL LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as DEO VOLENTE LEGAL LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where DEO VOLENTE LEGAL LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEO VOLENTE LEGAL LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEO VOLENTE LEGAL LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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