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DEVELOP CONSULTING LIMITED

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

This company is commonly known as Develop Consulting Limited. The company was founded 14 years ago and was given the registration number 07128306. The firm's registered office is in COVENTRY. You can find them at 3 Coventry Innovation Village, Cheetah Road, Coventry, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DEVELOP CONSULTING LIMITED
Company Number:07128306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3 Coventry Innovation Village, Cheetah Road, Coventry, England, CV1 2TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Coventry Innovation Village, Cheetah Road, Coventry, England, CV1 2TL

Director19 December 2018Active
3 Coventry Innovation Village, Cheetah Road, Coventry, England, CV1 2TL

Director19 December 2018Active
3 Coventry Innovation Village, Cheetah Road, Coventry, England, CV1 2TL

Director18 January 2010Active

People with Significant Control

Mr Stephen James Boam
Notified on:23 January 2019
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:3 Coventry Innovation Village, Cheetah Road, Coventry, England, CV1 2TL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Darren Raymond Jones
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:3 Coventry Innovation Village, Cheetah Road, Coventry, England, CV1 2TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-05-04Accounts

Accounts with accounts type total exemption full.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-06-21Mortgage

Mortgage satisfy charge full.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-01-23Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-04-11Resolution

Resolution.

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2019-03-27Persons with significant control

Change to a person with significant control.

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2019-03-27Capital

Capital allotment shares.

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2019-03-01Accounts

Change account reference date company current extended.

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2019-01-23Persons with significant control

Notification of a person with significant control.

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2019-01-23Persons with significant control

Cessation of a person with significant control.

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2019-01-23Capital

Capital allotment shares.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2019-01-11Officers

Appoint person director company with name date.

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2019-01-11Officers

Appoint person director company with name date.

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2018-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-19Persons with significant control

Change to a person with significant control.

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2018-11-19Officers

Change person director company with change date.

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2018-11-19Address

Change registered office address company with date old address new address.

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