Botley Devmanco started in year 2014 as Private Limited Company with registration number 09015272. The Botley Devmanco company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 155 Moorgate. Postal code: EC2M 6XB.
At the moment there are 2 directors in the the company, namely Mark R. and Mandy W.. In addition one secretary - Robert M. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Carolyn P. who worked with the the company until 31 December 2024.
| Office Address | 155 Moorgate |
| Town | London |
| Post code | EC2M 6XB |
| Country of origin | United Kingdom |
| Registration Number | 09015272 |
| Date of Incorporation | Mon, 28th Apr 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (206 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
| Last confirmation statement dated | Sun, 30th Apr 2023 |
Position: Secretary
Appointed: 31 December 2024
Position: Director
Appointed: 21 April 2023
Position: Director
Appointed: 08 April 2020
The register of PSCs that own or have control over the company includes 1 name. As we discovered, there is Mace Develop Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.
Mace Develop Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies For England & Wales |
| Registration number | 03471116 |
| Notified on | 29 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 100 | 100 | ||||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 17 049 | 74 067 | 9 275 | 5 302 | 1 971 | 861 | ||||
| Current Assets | 800 100 | 17 633 | 74 896 | 136 544 | 5 693 | 26 413 | 37 067 | |||
| Debtors | 100 | 100 | 100 | 100 | 584 | 829 | 127 269 | 391 | 24 442 | 36 206 |
| Other Debtors | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | ||||||||
| Shareholder Funds | 100 | 100 | ||||||||
| Other | ||||||||||
| Accrued Liabilities | 800 000 | 1 386 | 1 320 | 2 886 | 1 425 | 1 653 | 1 674 | |||
| Corporation Tax Payable | 3 068 | |||||||||
| Creditors | 800 000 | 4 454 | 64 270 | 128 784 | 1 425 | 25 653 | 39 900 | |||
| Net Current Assets Liabilities | 100 | 13 179 | 10 626 | 7 760 | 4 268 | 760 | -2 833 | |||
| Number Shares Allotted | 50 | 50 | ||||||||
| Number Shares Issued Fully Paid | 100 | 50 | 50 | 50 | 50 | 50 | ||||
| Other Creditors | 2 226 | |||||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Prepayments Accrued Income | 800 000 | 30 000 | ||||||||
| Recoverable Value-added Tax | 484 | 130 | 291 | 342 | 6 106 | |||||
| Share Capital Allotted Called Up Paid | 50 | 50 | ||||||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 13 179 | 10 626 | 7 760 | 4 268 | 760 | -2 833 |
| Trade Creditors Trade Payables | 62 950 | 125 898 | 24 000 | 36 000 | ||||||
| Trade Debtors Trade Receivables | 125 898 | 24 000 | ||||||||
| Corporation Tax Recoverable | 599 | 1 271 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
Appointment (date: 2024-12-31) of a secretary filed on: 7th, January 2025 |
officers | Free Download (2 pages) |
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