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DEVOLTA SECURITY LTD

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

This company is commonly known as Devolta Security Ltd. The company was founded 5 years ago and was given the registration number 11980841. The firm's registered office is in LONDON. You can find them at International House, 24 Holborn Viaduct, London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:DEVOLTA SECURITY LTD
Company Number:11980841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2019
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities
  • 80200 - Security systems service activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN

Director10 May 2020Active
International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN

Director07 May 2019Active

People with Significant Control

Mr Divine Selase Agbeti
Notified on:28 February 2020
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:United Kingdom
Address:International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Ms Vanessa Williams
Notified on:07 May 2019
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:United Kingdom
Address:International House, 24 Holborn Viaduct, London, United Kingdom, EC1A 2BN
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-10-06Dissolution

Dissolved compulsory strike off suspended.

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2022-09-20Gazette

Gazette notice compulsory.

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2022-07-05Gazette

Gazette filings brought up to date.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-05-17Dissolution

Dissolved compulsory strike off suspended.

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2022-05-03Gazette

Gazette notice compulsory.

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2022-03-10Address

Default companies house registered office address applied.

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2021-11-03Gazette

Gazette filings brought up to date.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-08-27Dissolution

Dissolved compulsory strike off suspended.

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2021-08-17Gazette

Gazette notice compulsory.

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2021-03-10Accounts

Accounts amended with accounts type total exemption full.

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2020-07-20Accounts

Accounts with accounts type dormant.

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2020-05-25Confirmation statement

Confirmation statement with updates.

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2020-05-25Capital

Capital allotment shares.

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2020-05-22Officers

Termination director company with name termination date.

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2020-05-21Confirmation statement

Confirmation statement with updates.

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2020-05-21Officers

Appoint person director company with name date.

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2020-05-21Persons with significant control

Cessation of a person with significant control.

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2020-05-21Persons with significant control

Notification of a person with significant control.

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2019-05-07Incorporation

Incorporation company.

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