UKBizDB.co.uk

DEV1 LIMITED

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

This company is commonly known as Dev1 Limited. The company was founded 6 years ago and was given the registration number 11504675. The firm's registered office is in LONDON. You can find them at Cambridge House, 27 Cambridge Park, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DEV1 LIMITED
Company Number:11504675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Cambridge House, 27 Cambridge Park, London, England, E11 2PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director22 January 2020Active
Suite 2a1, Northside House, Mount Pleasant, Barnet, England, EN4 9EB

Director17 January 2020Active
Cambridge House, 27 Cambridge Park, London, England, E11 2PU

Director09 July 2019Active
Cambridge House, 27 Cambridge Park, London, England, E11 2PU

Director07 August 2018Active

People with Significant Control

Mr James Paul Goodchild
Notified on:22 October 2020
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
  • Right to appoint and remove directors
Mr James Paul Goodchild
Notified on:07 August 2018
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:Cambridge House, 27 Cambridge Park, London, England, E11 2PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Julia Rose Goodchild
Notified on:07 August 2018
Status:Active
Date of birth:September 1977
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
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.