Dev1 Btl Limited is a private limited company located at Suite 2A1, Northside House, Mount Pleasant, Barnet EN4 9EB. Incorporated on 2020-08-24, this 3-year-old company is run by 2 directors.
Director Francis K., appointed on 28 February 2021. Director James G., appointed on 24 August 2020.
The company is officially categorised as "development of building projects" (SIC: 41100).
The latest confirmation statement was sent on 2023-06-11 and the due date for the next filing is 2024-06-25. Moreover, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Suite 2a1, Northside House |
| Office Address2 | Mount Pleasant |
| Town | Barnet |
| Post code | EN4 9EB |
| Country of origin | United Kingdom |
| Registration Number | 12831344 |
| Date of Incorporation | Mon, 24th Aug 2020 |
| Industry | Development of building projects |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (34 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 25th Jun 2024 (2024-06-25) |
| Last confirmation statement dated | Sun, 11th Jun 2023 |
Position: Director
Appointed: 28 February 2021
Position: Director
Appointed: 24 August 2020
The list of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Francis K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is James G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Dev1 Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Francis K.
| Notified on | 9 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James G.
| Notified on | 9 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dev1 Limited
Keyham House High St, Henham, Herts, CM22 6AS, PO Box CM226AS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11504675 |
| Notified on | 24 August 2020 |
| Ceased on | 9 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Tue, 13th Feb 2024 filed on: 20th, February 2024 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy