Devbridge Uk Ltd, London

Devbridge Uk Ltd is a private limited company. Situated at 34-37 Liverpool Street, London EC2M 7PP, this 6 years old business was incorporated on 2017-09-20 and is officially categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
2 directors can be found in the firm: Elisa D. (appointed on 09 December 2021), Ian M. (appointed on 09 December 2021).
About
Name: Devbridge Uk Ltd
Number: 10973129
Incorporation date: 2017-09-20
End of financial year: 31 December
 
Address: 34-37 Liverpool Street
London
EC2M 7PP
SIC code: 62020 - Information technology consultancy activities
Company staff
People with significant control
Cognizant Worldwide Limited
20 October 2023
Address 280 Bishopsgate, London, EC2M 4AG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07195160
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cognizant Technology Solutions Corporation
9 December 2021 - 20 October 2023
Address 300 Frank W. Burr Boulevard, Suite 36 6th Floor, Teaneck, New Jersey, 07666, United States
Legal authority Delaware
Legal form For Profit Corporation
Country registered Delaware, United States Of America
Place registered Delaware Secretary Of State’S Office
Registration number 2156937
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Devbridge Group Llc
10 December 2021 - 10 December 2021
Address Suite 7500-S 350 North Orleans St, Chicago, Illinois, 60654, United States
Legal authority United States
Legal form Limited Liability Company
Country registered Illinois
Place registered Illinois
Registration number 04212436
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tomas K.
20 September 2017 - 10 December 2021
Nature of control: 25-50% shares
Martin S.
20 September 2017 - 10 December 2021
Nature of control: 25-50% shares
Financial data
Date of Accounts 2018-09-30 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 75,982 85,428 217,425 355,031 692,473
Fixed Assets 4,385 11,541 17,234 26,959 26,875
Total Assets Less Current Liabilities 10,941 16,125 87,382 170,323 305,210

The target date for Devbridge Uk Ltd confirmation statement filing is 2024-01-14. The latest one was submitted on 2022-12-31. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

5 persons of significant control are reported in the official register, namely: Cognizant Worldwide Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bishopsgate, EC2M 4AG London. Cognizant Technology Solutions Corporation owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 6Th Floor, 07666 Teaneck, New Jersey. Devbridge Group Llc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 350 North Orleans St, 60654 Chicago, Illinois.

Company filing
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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
On Friday 22nd December 2023 director's details were changed
filed on: 28th, December 2023 | officers
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