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DEVONSHIRE GROUP SERVICES LIMITED

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

This company is commonly known as Devonshire Group Services Limited. The company was founded 19 years ago and was given the registration number 05398914. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DEVONSHIRE GROUP SERVICES LIMITED
Company Number:05398914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Devonshire House, 60 Goswell Road, London, EC1M 7AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP

Secretary20 March 2006Active
6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP

Director31 March 2021Active
6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP

Director01 February 2016Active
24 Grove Vale, Chislehurst, BR7 5DS

Secretary19 March 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary19 March 2005Active
Devonshire House, 60 Goswell Road, London, EC1M 7AD

Director01 February 2016Active
Devonshire House, 60 Goswell Road, London, EC1M 7AD

Director19 March 2005Active
Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD

Director19 March 2005Active
Devonshire House, 60 Goswell Road, London, EC1M 7AD

Director19 March 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director19 March 2005Active

People with Significant Control

Moore Kingston Smith Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Accounts

Accounts with accounts type full.

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2023-10-09Incorporation

Memorandum articles.

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2023-10-05Capital

Capital allotment shares.

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2023-10-05Resolution

Resolution.

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2023-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type full.

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2022-05-30Persons with significant control

Change to a person with significant control.

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2022-05-30Address

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

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type full.

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2021-05-04Officers

Appoint person director company with name date.

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2021-05-04Officers

Termination director company with name termination date.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2021-02-01Officers

Change person director company with change date.

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2021-01-29Accounts

Accounts with accounts type full.

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2020-03-30Capital

Capital allotment shares.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type full.

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2019-09-09Persons with significant control

Change to a person with significant control.

Download
2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type full.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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