THEDEVHOUSE LTD
LONDON

Hellopages » Greater London » Westminster » W1G 0QE

Company number 09238553
Status Active
Incorporation Date 29 September 2014
Company Type Private Limited Company
Address FIRST FLOOR, 15-19 CAVENDISH PLACE, LONDON, W1G 0QE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of David Ian Clarke as a director on 21 March 2016. The most likely internet sites of THEDEVHOUSE LTD are www.thedevhouse.co.uk, and www.thedevhouse.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and three months. Thedevhouse Ltd is a Private Limited Company. The company registration number is 09238553. Thedevhouse Ltd has been working since 29 September 2014. The present status of the company is Active. The registered address of Thedevhouse Ltd is First Floor 15 19 Cavendish Place London W1g 0qe. The company`s financial liabilities are £5.51k. It is £-2.2k against last year. The cash in hand is £62.68k. It is £26.46k against last year. And the total assets are £401.78k, which is £165.9k against last year. BANKS, Christopher Daniel Paul is a Director of the company. CLARKE, Adrian Lewis is a Director of the company. WHEELER, Geoffrey Stephen is a Director of the company. Director CLARKE, David Ian has been resigned. The company operates in "Business and domestic software development".


thedevhouse Key Finiance

LIABILITIES £5.51k
-29%
CASH £62.68k
+73%
TOTAL ASSETS £401.78k
+70%
All Financial Figures

Current Directors

Director
BANKS, Christopher Daniel Paul
Appointed Date: 01 July 2015
46 years old
Director
CLARKE, Adrian Lewis
Appointed Date: 29 September 2014
48 years old
Director
WHEELER, Geoffrey Stephen
Appointed Date: 22 June 2015
61 years old

Resigned Directors

Director
CLARKE, David Ian
Resigned: 21 March 2016
Appointed Date: 01 July 2015
58 years old

Persons With Significant Control

Autofinity Limited
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

THEDEVHOUSE LTD Events

15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Mar 2016
Termination of appointment of David Ian Clarke as a director on 21 March 2016
18 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
06 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
...
... and 1 more events
13 Jul 2015
Appointment of Mr David Ian Clarke as a director on 1 July 2015
22 Jun 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,000
22 Jun 2015
Appointment of Mr Geoffrey Stephen Wheeler as a director on 22 June 2015
16 Jun 2015
Registered office address changed from 145-157 st John Street London EC1V 4PW England to First Floor 15-19 Cavendish Place London W1G 0QE on 16 June 2015
29 Sep 2014
Incorporation
Statement of capital on 2014-09-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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