Devangels Limited in Admirals Way, Canary Wharf LONDON

Devangels Limited LONDON

Founded in 2015, Devangels, classified under reg no. 09778619 is an active company. Currently registered at 6 Beaufort Court E14 9XL, London the company has been in the business for nine years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

The firm has 2 directors, namely Simon L., Daniel L.. Of them, Simon L., Daniel L. have been with the company the longest, being appointed on 15 September 2015. As of 24 April 2024, there was 1 ex director - Luke W.. There were no ex secretaries.

Devangels Limited Address / Contact

Office Address	6 Beaufort Court
Office Address2	Admirals Way, Canary Wharf
Town	London
Post code	E14 9XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09778619
Date of Incorporation	Tue, 15th Sep 2015
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	30th September
Company age	9 years old
Account next due date	Sun, 30th Jun 2024 (67 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Simon L.

Position: Director

Appointed: 15 September 2015

Daniel L.

Position: Director

Appointed: 15 September 2015

Luke W.

Position: Director

Appointed: 15 September 2015

Resigned: 05 March 2018

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we identified, there is Daniel L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Simon L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Luke W., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Daniel L.

Notified on	28 September 2016
Nature of control:	25-50% voting rights 25-50% shares

Simon L.

Notified on	28 September 2016
Nature of control:	25-50% voting rights 25-50% shares

Luke W.

Notified on	28 September 2016
Ceased on	5 March 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	672

Balance Sheet
Cash Bank On Hand	3 328	5 773	3 055	1 407	283	43 222	88 306	381 022
Current Assets	41 728	54 075	43 663	53 306	51 613	94 085	195 838	592 066
Debtors	38 400	48 302	40 608	51 899	51 330	50 863	107 532	211 044
Other Debtors		35 760	37 409	40 820	33 416	9 182	1 084	63 399
Property Plant Equipment	1 346		372	279	341	2 711	4 835	8 116
Cash Bank In Hand	3 328
Tangible Fixed Assets	1 346

Reserves/Capital
Called Up Share Capital	3
Profit Loss Account Reserve	669
Shareholder Funds	672

Other
Accumulated Depreciation Impairment Property Plant Equipment	140		4	97	210	679	1 704	3 501
Average Number Employees During Period			3	2	2	2	2	2
Bank Borrowings Overdrafts				4 949	7 588
Corporation Tax Payable	10 369	20 528	24 979	29 712	17 186	27 770	67 917	152 244
Corporation Tax Recoverable				14 658	11 353	11 353	11 353	2 984
Creditors	42 402	52 938	43 781	53 102	51 793	67 677	79 559	250 319
Current Tax For Period	10 369	1 757	9 090	4 954	880	21 745	46 421	104 924
Increase From Depreciation Charge For Year Property Plant Equipment			4	93	113	469	1 025	1 797
Net Current Assets Liabilities	-674	1 137	-118	204	-180	26 408	116 279	341 747
Number Shares Issued Fully Paid		3
Other Creditors	21 687	2 430	14 522	10 127	18 204	15 613	9 797	27 013
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		140
Other Disposals Property Plant Equipment		1 486
Other Taxation Social Security Payable	10 126	20 994	4 254	8 314	8 815	24 294	1 845	71 062
Par Value Share	1	1
Property Plant Equipment Gross Cost	1 486		376	376	551	3 390	6 539	11 617
Total Additions Including From Business Combinations Property Plant Equipment			376		175	2 839	3 149	5 078
Total Assets Less Current Liabilities	672	1 137	254	483	161	29 119	121 114	349 863
Trade Creditors Trade Payables	220	8 986	26
Trade Debtors Trade Receivables	38 400	12 542	3 199	11 079	6 561	30 328	95 095	144 661
Creditors Due Within One Year	42 402
Number Shares Allotted	3
Share Capital Allotted Called Up Paid	3

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/19 filed on: 21st, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/19 filed on: 21st, March 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 26th, May 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/03/19 filed on: 25th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 30th, June 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/03/19 filed on: 29th, March 2022	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2022/01/21 filed on: 21st, January 2022	persons with significant control	Free Download (2 pages)
CH01	On 2022/01/21 director's details were changed filed on: 21st, January 2022	officers	Free Download (2 pages)
AD01	Address change date: 2022/01/06. New Address: 6 Beaufort Court Admirals Way, Canary Wharf London E14 9XL. Previous address: 6 6 Beaufort Court Admirals Way London E14 9XL England filed on: 6th, January 2022	address	Free Download (1 page)
AD01	Address change date: 2022/01/06. New Address: 6 6 Beaufort Court Admirals Way London E14 9XL. Previous address: Ensign House, Admirals Way Canary Wharf London E14 9XQ England filed on: 6th, January 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 29th, June 2021	accounts	Free Download (10 pages)
AA01	Accounting reference date changed from 2020/09/29 to 2020/09/30 filed on: 23rd, June 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/03/19 filed on: 30th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 29th, June 2020	accounts	Free Download (10 pages)
CH01	On 2020/06/08 director's details were changed filed on: 8th, June 2020	officers	Free Download (2 pages)
CH01	On 2020/06/08 director's details were changed filed on: 8th, June 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/03/19 filed on: 26th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 7th, August 2019	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2018/09/29 filed on: 28th, June 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2019/03/19 filed on: 28th, March 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 29th, June 2018	accounts	Free Download (10 pages)
PSC07	Cessation of a person with significant control 2018/03/05 filed on: 5th, April 2018	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2018/03/19 filed on: 20th, March 2018	confirmation statement	Free Download (5 pages)
TM01	2018/03/05 - the day director's appointment was terminated filed on: 15th, March 2018	officers	Free Download (1 page)
SH01	4.00 GBP is the capital in company's statement on 2018/03/05 filed on: 15th, March 2018	capital	Free Download (3 pages)
PSC04	Change to a person with significant control 2017/04/05 filed on: 7th, March 2018	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2017/04/05 filed on: 7th, March 2018	persons with significant control	Free Download (2 pages)
CH01	On 2017/04/05 director's details were changed filed on: 7th, March 2018	officers	Free Download (2 pages)
CH01	On 2017/04/05 director's details were changed filed on: 7th, March 2018	officers	Free Download (2 pages)
CH01	On 2017/04/05 director's details were changed filed on: 7th, March 2018	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2017/04/05 filed on: 7th, March 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/09/28 filed on: 4th, October 2017	confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 14th, June 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/09/28 filed on: 28th, September 2016	confirmation statement	Free Download (7 pages)
NEWINC	Company registration filed on: 15th, September 2015	incorporation	Free Download (26 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/09/15	capital

Devangels Limited LONDON

Devangels Limited Address / Contact

Company Information / Profile

Company staff

Simon L.

Daniel L.

Luke W.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us