Devbridge Uk Ltd is a private limited company registered at 34-37 Liverpool Street, London EC2M 7PP. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-09-20, this 6-year-old company is run by 2 directors.
Director Elisa D., appointed on 09 December 2021. Director Ian M., appointed on 09 December 2021.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).
The last confirmation statement was filed on 2022-12-31 and the date for the next filing is 2024-01-14. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 34-37 Liverpool Street |
| Town | London |
| Post code | EC2M 7PP |
| Country of origin | United Kingdom |
| Registration Number | 10973129 |
| Date of Incorporation | Wed, 20th Sep 2017 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 09 December 2021
Position: Director
Appointed: 09 December 2021
The register of persons with significant control who own or have control over the company includes 5 names. As BizStats discovered, there is Cognizant Worldwide Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Cognizant Technology Solutions Corporation that put Teaneck, United States as the official address. This PSC has a legal form of "a for profit corporation", 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. Moving on, there is Devbridge Group Llc, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited liability 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.
Cognizant Worldwide Limited
280 Bishopsgate, London, EC2M 4AG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07195160 |
| Notified on | 20 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cognizant Technology Solutions Corporation
300 Frank W. Burr Boulevard, Suite 36 6th Floor, Teaneck, New Jersey, 07666, United States
| Legal authority | Delaware |
| Legal form | For Profit Corporation |
| Country registered | Delaware, United States Of America |
| Place registered | Delaware Secretary Of State’S Office |
| Registration number | 2156937 |
| Notified on | 9 December 2021 |
| Ceased on | 20 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Devbridge Group Llc
Suite 7500-S 350 North Orleans St, Chicago, Illinois, 60654, United States
| Legal authority | United States |
| Legal form | Limited Liability Company |
| Country registered | Illinois |
| Place registered | Illinois |
| Registration number | 04212436 |
| Notified on | 10 December 2021 |
| Ceased on | 10 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tomas K.
| Notified on | 20 September 2017 |
| Ceased on | 10 December 2021 |
| Nature of control: |
25-50% shares |
Martin S.
| Notified on | 20 September 2017 |
| Ceased on | 10 December 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 39 261 | 169 113 | 228 677 | 293 067 | |
| Current Assets | 75 982 | 85 428 | 217 425 | 355 031 | 692 473 |
| Debtors | 46 167 | 48 312 | 126 354 | 399 406 | |
| Net Assets Liabilities | 12 971 | 10 864 | 79 827 | 157 960 | 288 169 |
| Property Plant Equipment | 11 541 | 17 234 | 26 959 | 26 875 | |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 4 738 | 11 463 | 23 089 | 38 747 | |
| Average Number Employees During Period | 3 | 8 | 11 | 13 | 18 |
| Creditors | 91 308 | 80 844 | 147 277 | 211 667 | 414 138 |
| Fixed Assets | 4 385 | 11 541 | 17 234 | 26 959 | 26 875 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 725 | 11 626 | 15 658 | ||
| Net Current Assets Liabilities | 15 326 | 4 584 | 70 148 | 143 364 | 278 335 |
| Property Plant Equipment Gross Cost | 16 279 | 28 697 | 50 048 | 65 622 | |
| Provisions For Liabilities Balance Sheet Subtotal | 2 030 | 5 261 | 7 555 | 12 363 | 17 041 |
| Total Additions Including From Business Combinations Property Plant Equipment | 12 418 | 21 351 | 15 574 | ||
| Total Assets Less Current Liabilities | 10 941 | 16 125 | 87 382 | 170 323 | 305 210 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Friday 22nd December 2023 director's details were changed filed on: 28th, December 2023 |
officers | Free Download (2 pages) |
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