Developify Limited CARDIFF


Founded in 2013, Developify, classified under reg no. 08407968 is an active company. Currently registered at 11 Speedwell Close CF23 8QF, Cardiff the company has been in the business for 11 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has one director. Matthew H., appointed on 5 February 2019. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - Matthew W., Anthony M. and others listed below. There were no ex secretaries.

Developify Limited Address / Contact

Office Address 11 Speedwell Close
Office Address2 Pontprennau
Town Cardiff
Post code CF23 8QF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08407968
Date of Incorporation Mon, 18th Feb 2013
Industry Other information technology service activities
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Matthew H.

Position: Director

Appointed: 05 February 2019

Matthew W.

Position: Director

Appointed: 27 March 2013

Resigned: 26 March 2019

Anthony M.

Position: Director

Appointed: 18 February 2013

Resigned: 26 March 2019

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we established, there is Joanne H. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Matthew H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Anthony M., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Joanne H.

Notified on 25 April 2019
Nature of control: 25-50% shares

Matthew H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Anthony M.

Notified on 6 April 2016
Ceased on 26 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-02-282015-02-282016-02-282017-02-282019-02-282020-03-312021-03-312022-03-312023-03-31
Net Worth26 56321 48822 974      
Balance Sheet
Current Assets27 49020 45321 24331 69335 83617 14516 62419 85612 589
Net Assets Liabilities  22 97532 44636 36622 93522 28124 52914 194
Cash Bank In Hand25 46418 83020 635      
Debtors2 0261 623608      
Intangible Fixed Assets2 3132 3132 313      
Reserves/Capital
Called Up Share Capital140140140      
Profit Loss Account Reserve-9 535-14 610-13 124      
Shareholder Funds26 56321 48822 974      
Other
Average Number Employees During Period    21111
Creditors  5821 3291 090750708800800
Fixed Assets  2 3132 0821 6206 5406 3655 4732 405
Net Current Assets Liabilities24 25019 17520 66130 36434 74616 39515 91619 05611 789
Total Assets Less Current Liabilities26 56321 48822 97432 44636 36622 93522 28124 52914 194
Creditors Due Within One Year3 2401 278582      
Number Shares Allotted 140140      
Par Value Share 11      
Share Capital Allotted Called Up Paid140140140      
Share Premium Account35 95835 95835 958      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with no updates 2024/01/17
filed on: 17th, January 2024
Free Download (3 pages)

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