Devgrid Ltd SWANAGE


Devgrid started in year 2014 as Private Limited Company with registration number 09152186. The Devgrid company has been functioning successfully for ten years now and its status is active. The firm's office is based in Swanage at Herston Cross House. Postal code: BH19 2PQ.

The company has one director. Goncalo C., appointed on 29 July 2014. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Daniela B.. There were no ex secretaries.

Devgrid Ltd Address / Contact

Office Address Herston Cross House
Office Address2 230 High Street
Town Swanage
Post code BH19 2PQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09152186
Date of Incorporation Tue, 29th Jul 2014
Industry Ready-made interactive leisure and entertainment software development
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Goncalo C.

Position: Director

Appointed: 29 July 2014

Daniela B.

Position: Director

Appointed: 01 June 2015

Resigned: 25 April 2019

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is Devgrid Digital Limited from Swanage, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares". The abovementioned PSC. The second entity in the PSC register is Goncalo C. This PSC . The third one is Daniela B., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Devgrid Digital Limited

Herston Cross House 230 High Street, Swanage, Dorset, BH19 2PQ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 11338251
Notified on 13 April 2022
Nature of control: right to appoint and remove directors

Goncalo C.

Notified on 1 July 2016
Nature of control: right to appoint and remove directors

Daniela B.

Notified on 1 July 2016
Ceased on 25 April 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-31
Net Worth30 91822 021    
Balance Sheet
Current Assets59 40072 40037 54393 599110 434160 926
Net Assets Liabilities 22 0219 81968 84383 77292 967
Cash Bank In Hand32 57052 110    
Debtors26 83020 290    
Net Assets Liabilities Including Pension Asset Liability30 91822 021    
Tangible Fixed Assets3 5213 500    
Reserves/Capital
Called Up Share Capital22    
Profit Loss Account Reserve30 91622 019    
Shareholder Funds30 91822 021    
Other
Amount Specific Advance Or Credit Directors  12 772-209-2 642-2 976
Amount Specific Advance Or Credit Made In Period Directors  23 77315 78115 83211 944
Amount Specific Advance Or Credit Repaid In Period Directors  17 6733 00913 39911 610
Average Number Employees During Period     1
Creditors 53 87930 25627 22529 95070 124
Fixed Assets 3 5002 5322 4693 2882 165
Net Current Assets Liabilities27 39718 5217 28766 37480 48490 802
Total Assets Less Current Liabilities 22 0219 81968 84383 77292 967
Creditors Due Within One Year32 00353 879    
Number Shares Allotted22    
Par Value Share11    
Share Capital Allotted Called Up Paid22    
Tangible Fixed Assets Additions3 9091 062    
Tangible Fixed Assets Cost Or Valuation3 9094 971    
Tangible Fixed Assets Depreciation3881 471    
Tangible Fixed Assets Depreciation Charged In Period3881 083    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-07-31
filed on: 7th, August 2023
Free Download (3 pages)

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