Devshack Holdings Ltd CROYDON


Devshack Holdings Ltd is a private limited company that can be found at C/- Sable International 13Th Floor, One Croydon, 12-16 Addiscombe Road, Croydon CR0 0XT. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-07-27, this 5-year-old company is run by 3 directors.
Director Adam R., appointed on 30 June 2023. Director Brendon R., appointed on 14 January 2021. Director Karl B., appointed on 01 November 2019.
The company is categorised as "business and domestic software development" (SIC code: 62012), "other software publishing" (Standard Industrial Classification code: 58290).
The last confirmation statement was filed on 2023-08-07 and the due date for the next filing is 2024-08-21. Additionally, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Devshack Holdings Ltd Address / Contact

Office Address C/- Sable International 13th Floor, One Croydon
Office Address2 12-16 Addiscombe Road
Town Croydon
Post code CR0 0XT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11486609
Date of Incorporation Fri, 27th Jul 2018
Industry Business and domestic software development
Industry Other software publishing
End of financial Year 31st July
Company age 6 years old
Account next due date Tue, 30th Apr 2024 (2 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated Mon, 7th Aug 2023

Company staff

Adam R.

Position: Director

Appointed: 30 June 2023

Brendon R.

Position: Director

Appointed: 14 January 2021

Karl B.

Position: Director

Appointed: 01 November 2019

Sable Secretaries Limited

Position: Corporate Secretary

Appointed: 31 July 2018

William N.

Position: Director

Appointed: 21 January 2021

Resigned: 30 June 2023

Hendrik M.

Position: Director

Appointed: 14 January 2021

Resigned: 31 October 2023

Benjamin W.

Position: Director

Appointed: 27 July 2018

Resigned: 01 August 2019

Adam R.

Position: Director

Appointed: 27 July 2018

Resigned: 14 January 2021

Scott B.

Position: Secretary

Appointed: 27 July 2018

Resigned: 31 July 2018

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Adam R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Linda M. This PSC has significiant influence or control over the company,. Then there is Adam R., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares.

Adam R.

Notified on 21 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Linda M.

Notified on 1 February 2021
Ceased on 21 July 2023
Nature of control: significiant influence or control

Adam R.

Notified on 27 July 2018
Ceased on 1 February 2021
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Cash Bank On Hand6312 7241 3572 054
Current Assets31 90134 22365 861119 059
Debtors   47 029
Other
Creditors35 77641 43577 196136 009
Current Asset Investments31 27031 49964 50469 976
Net Current Assets Liabilities-3 875-7 212-11 335-16 950
Total Assets Less Current Liabilities-3 875-7 212-11 335-16 950

Company filings

Filing category
Address Capital Confirmation statement Incorporation Officers Persons with significant control
New registered office address C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD. Change occurred on Wednesday 6th December 2023. Company's previous address: C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England.
filed on: 6th, December 2023
Free Download (1 page)

Company search