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DEVFLAME LIMITED

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

This company is commonly known as Devflame Limited. The company was founded 29 years ago and was given the registration number 02986353. The firm's registered office is in ROCHFORD. You can find them at Ground Floor The Maltings, Locks Hill, Rochford, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DEVFLAME LIMITED
Company Number:02986353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Ground Floor The Maltings, Locks Hill, Rochford, Essex, England, SS4 1BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, The Maltings, Locks Hill, Rochford, England, SS4 1BB

Secretary01 June 2011Active
Ground Floor, The Maltings, Locks Hill, Rochford, England, SS4 1BB

Director17 May 2011Active
1 Tretawn Gardens, Mill Hill, London, NW7 4NP

Secretary26 November 1994Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary03 November 1994Active
27, Ridgemount Gardens, London, WC1E 7AS

Director26 November 1994Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director03 November 1994Active

People with Significant Control

Melissa Sarah Kealey-Bennett
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:Ground Floor, The Maltings, Locks Hill, Rochford, England, SS4 1BB
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 (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
2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-11-16Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type dormant.

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2022-11-07Confirmation statement

Confirmation statement with updates.

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2021-11-22Accounts

Accounts with accounts type dormant.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-11-04Officers

Change person director company with change date.

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2019-11-04Officers

Change person secretary company with change date.

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2019-11-04Persons with significant control

Change to a person with significant control.

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2018-12-16Accounts

Accounts with accounts type total exemption full.

Download
2018-11-08Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

Download
2017-11-10Confirmation statement

Confirmation statement with no updates.

Download
2017-10-10Persons with significant control

Change to a person with significant control.

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2017-10-10Officers

Change person director company with change date.

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2017-10-10Officers

Change person secretary company with change date.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-11-11Officers

Change person secretary company with change date.

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2016-03-30Address

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

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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