THE INNOCENT DEVILS LTD
LICHFIELD

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Company number 07500251
Status Active
Incorporation Date 20 January 2011
Company Type Private Limited Company
Address TRINITY HOUSE, 33A MARKET STREET, LICHFIELD, ENGLAND, WS13 6LA
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Registered office address changed from Unit E2 Davidson Road Lichfield Staffordshire WS14 9DZ to Trinity House 33a Market Street Lichfield WS13 6LA on 20 September 2016. The most likely internet sites of THE INNOCENT DEVILS LTD are www.theinnocentdevils.co.uk, and www.the-innocent-devils.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Lichfield Trent Valley Rail Station is 1.2 miles; to Blake Street Rail Station is 5.5 miles; to Butlers Lane Rail Station is 6.3 miles; to Four Oaks Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Innocent Devils Ltd is a Private Limited Company. The company registration number is 07500251. The Innocent Devils Ltd has been working since 20 January 2011. The present status of the company is Active. The registered address of The Innocent Devils Ltd is Trinity House 33a Market Street Lichfield England Ws13 6la. . CUTTING, Catherine Louise is a Secretary of the company. HIGHAM, Jason is a Director of the company. VARLEY, Brian Henry is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
CUTTING, Catherine Louise
Appointed Date: 20 January 2011
Director
HIGHAM, Jason
Appointed Date: 20 January 2011
37 years old
Director
VARLEY, Brian Henry
Appointed Date: 20 January 2011
87 years old

Persons With Significant Control

Mr Brian Henry Varley
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Higham
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE INNOCENT DEVILS LTD Events

27 Jan 2017
Confirmation statement made on 20 January 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 September 2016
20 Sep 2016
Registered office address changed from Unit E2 Davidson Road Lichfield Staffordshire WS14 9DZ to Trinity House 33a Market Street Lichfield WS13 6LA on 20 September 2016
14 Apr 2016
Total exemption small company accounts made up to 30 September 2015
22 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1,000
...
... and 10 more events
02 Feb 2012
Total exemption small company accounts made up to 30 September 2011
30 Jan 2012
Annual return made up to 20 January 2012 with full list of shareholders
08 Sep 2011
Current accounting period shortened from 31 January 2012 to 30 September 2011
26 Aug 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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