DEVILFISH DESIGN LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA4 9NA

Company number 05720034
Status Active
Incorporation Date 23 February 2006
Company Type Private Limited Company
Address CANADA HOUSE, 272 FIELD END ROAD, EASTCOTE, MIDDLESEX, HA4 9NA
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of DEVILFISH DESIGN LIMITED are www.devilfishdesign.co.uk, and www.devilfish-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Devilfish Design Limited is a Private Limited Company. The company registration number is 05720034. Devilfish Design Limited has been working since 23 February 2006. The present status of the company is Active. The registered address of Devilfish Design Limited is Canada House 272 Field End Road Eastcote Middlesex Ha4 9na. . SWIERKOSZ, Krystyna is a Secretary of the company. PHILLIPS, Peter Kerry is a Director of the company. SWIERKOSZ, Krystyna is a Director of the company. Secretary SWIERKOSZ, Elizabeth has been resigned. Secretary SWIERKOSZ, Krystyna has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
SWIERKOSZ, Krystyna
Appointed Date: 31 December 2015
Director
PHILLIPS, Peter Kerry
Appointed Date: 23 February 2006
49 years old
Director
SWIERKOSZ, Krystyna
Appointed Date: 23 February 2006
47 years old

Resigned Directors

Secretary
SWIERKOSZ, Elizabeth
Resigned: 31 December 2015
Appointed Date: 23 February 2006
Secretary
SWIERKOSZ, Krystyna
Resigned: 23 February 2006
Appointed Date: 23 February 2006

Persons With Significant Control

Mr Peter Kerry Phillips
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Krystyna Swierkosz
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEVILFISH DESIGN LIMITED Events

08 Mar 2017
Confirmation statement made on 23 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
21 Mar 2016
Appointment of Miss Krystyna Swierkosz as a secretary on 31 December 2015
21 Mar 2016
Termination of appointment of Elizabeth Swierkosz as a secretary on 31 December 2015
...
... and 28 more events
03 Oct 2006
Registered office changed on 03/10/06 from: 34 pinner green pinner middlesex HA5 2AA
23 Feb 2006
New secretary appointed
23 Feb 2006
New director appointed
23 Feb 2006
Secretary resigned
23 Feb 2006
Incorporation

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