General information

Name:

Dev Capital Limited

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 13673366

Incorporation date: 2021-10-12

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known under the name of Dev Capital Ltd. This firm was originally established 3 years ago and was registered under 13673366 as its registration number. This particular head office of this firm is registered in London. You can contact them at 20-22 Wenlock Road. This firm's declared SIC number is 68100 and their NACE code stands for Buying and selling of own real estate. Dev Capital Limited reported its account information for the period up to 2022/10/31. Its most recent confirmation statement was submitted on 2023/10/20.

There's just one managing director now overseeing the company, specifically Paul H. who's been performing the director's responsibilities for 3 years. That company had been supervised by Derek K. up until 2023. Additionally a different director, specifically Julie F. resigned one year ago.

Financial data based on annual report

Company staff

Paul H.

Role: Director

Appointed: 12 October 2021

Latest update: 1 March 2024

People with significant control

The companies with significant control over this firm include: Ph Property Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Wenlock Road, N1 7GU and was registered as a PSC under the reg no 12432369.

Ph Property Group Ltd
Address: 20-22 Wenlock Road, London, N1 7GU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12432369
Notified on 27 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Paul H.
Notified on 27 February 2023
Ceased on 20 October 2023
Nature of control:
substantial control or influence
Julie F.
Notified on 27 February 2023
Ceased on 14 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Aniello O.
Notified on 27 February 2023
Ceased on 14 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Derek K.
Notified on 4 August 2023
Ceased on 14 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip H.
Notified on 27 February 2023
Ceased on 14 September 2023
Nature of control:
substantial control or influence
Derek K.
Notified on 27 February 2023
Ceased on 11 April 2023
Nature of control:
substantial control or influence
Ginger Kohs Holdings Limited
Address: Flat C, 2/F, 235 Wing Lok Street, Sheung Wan, Hong Kong, Hong Kong
Legal authority Companies Ordinance
Legal form Limited Company
Country registered Hong Kong
Place registered Companies Registry
Registration number 3240804
Notified on 3 March 2023
Ceased on 11 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Julie F.
Notified on 27 February 2023
Ceased on 3 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul H.
Notified on 12 October 2021
Ceased on 27 February 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 03 November 2024
Confirmation statement last made up date 20 October 2023
Annual Accounts
Start Date For Period Covered By Report 2021-10-12
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 20th October 2023 (CS01)
filed on: 20th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
2
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