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DEVTAC LIMITED

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

This company is commonly known as Devtac Limited. The company was founded 6 years ago and was given the registration number 11109121. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:DEVTAC LIMITED
Company Number:11109121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2017
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures
  • 25990 - Manufacture of other fabricated metal products n.e.c.
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director06 April 2020Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director13 December 2017Active
Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH

Corporate Director13 December 2017Active
Suite A, 8 The Green, Dover, Delaware, United States, 19901

Corporate Director26 January 2018Active

People with Significant Control

Mr Faez Naqawah
Notified on:16 February 2022
Status:Active
Date of birth:July 1995
Nationality:Swedish
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Con Consolidated Llc
Notified on:26 January 2018
Status:Active
Country of residence:United States
Address:Suite A, 8 The Green, Delaware, United States, 19901
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Con Consolidated Limited
Notified on:13 December 2017
Status:Active
Country of residence:United Kingdom
Address:Third Floor, 207 Regent Street, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-03-14Dissolution

Dissolution voluntary strike off suspended.

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2023-02-21Gazette

Gazette notice voluntary.

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2023-02-14Dissolution

Dissolution application strike off company.

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2022-10-04Accounts

Accounts with accounts type micro entity.

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2022-06-10Address

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

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2022-03-23Address

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

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2022-02-21Change of name

Certificate change of name company.

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2022-02-21Confirmation statement

Confirmation statement with updates.

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2022-02-16Persons with significant control

Notification of a person with significant control.

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2022-02-16Persons with significant control

Cessation of a person with significant control.

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2022-02-16Officers

Termination director company with name termination date.

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2022-02-16Officers

Change person director company with change date.

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2021-12-01Gazette

Gazette filings brought up to date.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-11-25Accounts

Accounts with accounts type micro entity.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2021-01-03Accounts

Accounts with accounts type unaudited abridged.

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2020-04-19Officers

Appoint person director company with name date.

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2020-04-19Confirmation statement

Confirmation statement with updates.

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2020-03-11Resolution

Resolution.

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2020-03-11Gazette

Gazette filings brought up to date.

Download
2020-03-10Confirmation statement

Confirmation statement with no updates.

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2020-03-10Gazette

Gazette notice compulsory.

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2019-01-28Accounts

Accounts with accounts type unaudited abridged.

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