Dev3 Limited LONDON


Dev3 Limited is a private limited company registered at 101 New Cavendish Street, 1St Floor South, London W1W 6XH. Incorporated on 2021-09-28, this 2-year-old company is run by 3 directors.
Director Edward B., appointed on 28 September 2021. Director Timothy H., appointed on 28 September 2021. Director Josh S., appointed on 28 September 2021.
The company is classified as "other information technology service activities" (SIC code: 62090).
The last confirmation statement was filed on 2023-09-27 and the date for the next filing is 2024-10-11. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Dev3 Limited Address / Contact

Office Address 101 New Cavendish Street
Office Address2 1st Floor South
Town London
Post code W1W 6XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 13647211
Date of Incorporation Tue, 28th Sep 2021
Industry Other information technology service activities
End of financial Year 30th September
Company age 3 years old
Account next due date Sun, 30th Jun 2024 (52 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated Wed, 27th Sep 2023

Company staff

Edward B.

Position: Director

Appointed: 28 September 2021

Timothy H.

Position: Director

Appointed: 28 September 2021

Josh S.

Position: Director

Appointed: 28 September 2021

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is Josh S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Timothy H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Edward B., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Josh S.

Notified on 28 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Timothy H.

Notified on 28 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Edward B.

Notified on 28 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Persons with significant control
Confirmation statement with updates September 27, 2023
filed on: 6th, October 2023
Free Download (4 pages)

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