Developone Midlands Ltd NUNEATON


Developone Midlands Ltd is a private limited company located at 8 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton CV10 7RJ. Incorporated on 2022-03-15, this 2-year-old company is run by 3 directors.
Director Kane J., appointed on 15 March 2022. Director Adam M., appointed on 15 March 2022. Director Simon M., appointed on 15 March 2022.
The company is officially classified as "construction of commercial buildings" (SIC: 41201).
The latest confirmation statement was sent on 2023-03-14 and the due date for the following filing is 2024-03-28.

Developone Midlands Ltd Address / Contact

Office Address 8 The Courtyard Goldsmith Way
Office Address2 Eliot Business Park
Town Nuneaton
Post code CV10 7RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13978203
Date of Incorporation Tue, 15th Mar 2022
Industry Construction of commercial buildings
End of financial Year 31st March
Company age 2 years old
Account next due date Fri, 15th Dec 2023 (143 days after)
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Kane J.

Position: Director

Appointed: 15 March 2022

Adam M.

Position: Director

Appointed: 15 March 2022

Simon M.

Position: Director

Appointed: 15 March 2022

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Kane J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Adam M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Simon M., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Kane J.

Notified on 15 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Adam M.

Notified on 15 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Simon M.

Notified on 15 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Confirmation statement Gazette Incorporation
1st Gazette notice for compulsory strike-off
filed on: 13th, February 2024
Free Download (1 page)

Company search