Botley Devmanco Ltd LONDON


Botley Devmanco started in year 2014 as Private Limited Company with registration number 09015272. The Botley Devmanco company has been functioning successfully for 10 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 4 directors in the the company, namely Mark R., Mandy W. and John F. and others. In addition one secretary - Carolyn P. - is with the firm. As of 26 April 2024, there were 3 ex directors - Kirsten W., David G. and others listed below. There were no ex secretaries.

Botley Devmanco Ltd Address / Contact

Office Address 155 Moorgate
Town London
Post code EC2M 6XB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09015272
Date of Incorporation Mon, 28th Apr 2014
Industry Dormant Company
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
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

Company staff

Mark R.

Position: Director

Appointed: 21 April 2023

Mandy W.

Position: Director

Appointed: 08 April 2020

Carolyn P.

Position: Secretary

Appointed: 01 February 2018

John F.

Position: Director

Appointed: 28 April 2014

Simon H.

Position: Director

Appointed: 28 April 2014

Kirsten W.

Position: Director

Appointed: 11 January 2022

Resigned: 21 April 2023

David G.

Position: Director

Appointed: 08 August 2014

Resigned: 08 April 2020

Stephen P.

Position: Director

Appointed: 08 August 2014

Resigned: 31 December 2021

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth100100       
Balance Sheet
Cash Bank On Hand    17 04974 0679 2755 3021 971
Current Assets   800 10017 63374 896136 5445 69326 413
Debtors100100100800 100584829127 26939124 442
Other Debtors  100100100100100100100
Reserves/Capital
Called Up Share Capital100100       
Shareholder Funds100100       
Other
Accrued Liabilities   800 0001 3861 3202 8861 4251 653
Corporation Tax Payable    3 068    
Creditors   800 0004 45464 270128 7841 42525 653
Net Current Assets Liabilities   10013 17910 6267 7604 268760
Number Shares Allotted5050       
Number Shares Issued Fully Paid    10050505050
Par Value Share11  11111
Prepayments Accrued Income   800 000     
Recoverable Value-added Tax    484130 291342
Share Capital Allotted Called Up Paid5050       
Total Assets Less Current Liabilities10010010010013 17910 6267 7604 268760
Corporation Tax Recoverable     5991 271  
Trade Creditors Trade Payables     62 950125 898 24 000
Trade Debtors Trade Receivables      125 898 24 000

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 26th, September 2023
Free Download (8 pages)

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