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DEV1 BTL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dev1 Btl Limited. The company was founded 4 years ago and was given the registration number 12831344. The firm's registered office is in BISHOP'S STORTFORD. You can find them at Keyham House High Street, Henham, Bishop's Stortford, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DEV1 BTL LIMITED
Company Number:12831344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Keyham House High Street, Henham, Bishop's Stortford, United Kingdom, CM22 6AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2a1, Northside House, Mount Pleasant, Barnet, England, EN4 9EB

Director28 February 2021Active
Keyham House, High Street, Henham, Bishop's Stortford, United Kingdom, CM22 6AS

Director24 August 2020Active
Suite 2a1, Northside House, Mount Pleasant, Barnet, England, EN4 9EB

Director24 August 2020Active
Keyham House, High Street, Henham, Bishop's Stortford, United Kingdom, CM22 6AS

Director24 August 2020Active

People with Significant Control

Mr James Paul Goodchild
Notified on:09 June 2021
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:Suite 2a1, Northside House, Mount Pleasant, Barnet, England, EN4 9EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Francis Patrick Hugh Kane
Notified on:09 June 2021
Status:Active
Date of birth:January 2021
Nationality:British
Country of residence:England
Address:Suite 2a1, Northside House, Mount Pleasant, Barnet, England, EN4 9EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dev1 Limited
Notified on:24 August 2020
Status:Active
Country of residence:United Kingdom
Address:Keyham House, High St, Henham, United Kingdom, CM22 6AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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