Dev1 Btl Limited, Barnet

Dev1 Btl Limited is a private limited company. Situated at Suite 2A1, Northside House, Mount Pleasant, Barnet EN4 9EB, the above-mentioned 4 years old enterprise was incorporated on 2020-08-24 and is officially classified as "development of building projects" (Standard Industrial Classification: 41100).
1 director can be found in the company: Francis K. (appointed on 28 February 2021).
About
Name: Dev1 Btl Limited
Number: 12831344
Incorporation date: 2020-08-24
End of financial year: 31 August
 
Address: Suite 2a1, Northside House
Mount Pleasant
Barnet
EN4 9EB
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Francis K.
9 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
James G.
9 June 2021 - 26 February 2024
Nature of control: 25-50% voting rights
25-50% shares
Dev1 Limited
24 August 2020 - 9 June 2021
Address Keyham House High St, Henham, Herts, CM22 6AS, PO Box CM226AS, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11504675
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2022-08-31 2023-08-31
Current Assets 551,234 781,196
Total Assets Less Current Liabilities 1,487 449,209

The deadline for Dev1 Btl Limited confirmation statement filing is 2024-06-25. The most recent confirmation statement was submitted on 2023-06-11. The due date for the next accounts filing is 31 May 2024. Previous accounts filing was filed for the time period up until 31 August 2022.

3 persons of significant control are indexed in the Companies House, namely: Francis K. that owns over 3/4 of shares, 3/4 to full of voting rights. James G. that owns 1/2 or less of shares, 1/2 or less of voting rights. Dev1 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at High St, CM22 6AS Henham, Herts.

Company filing
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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Change of registered address from Fenlake House Aa Accountants Fengate Peterborough Lincolnshire PE1 5BQ on Thu, 28th Nov 2024 to 5 Blenheim Court Peppercorn Close Peterborough PE1 2DU
filed on: 28th, November 2024 | address
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