Devilfish Design Limited. Head office in Gerrards Cross. Check Director.

Devilfish Design Limited, Gerrards Cross

Devilfish Design Limited is a private limited company. Situated at 2-4 Packhorse Road, Gerrards Cross SL9 7QE, the above-mentioned 18 years old business was incorporated on 2006-02-23 and is officially classified as "architectural activities" (SIC: 71111).
2 directors can be found in the company: Peter P. (appointed on 23 February 2006), Krystyna S. (appointed on 23 February 2006). Moving on to the secretaries (1 in total), we can name: Krystyna S. (appointed on 31 December 2015).

About
Name: Devilfish Design Limited
Number: 05720034
Incorporation date: 2006-02-23
End of financial year: 31 March


Address:	2-4 Packhorse Road Gerrards Cross SL9 7QE
SIC code:	71111 - Architectural activities

Company staff

People with significant control

Peter P.

6 April 2016

Nature of control:	25-50% shares

Krystyna S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	28,112	26,101	89,032	46,810	75,536	87,938	69,509	94,068	76,417	114,049	122,601
Total Assets Less Current Liabilities	3,175	6,175	34,879	16,309	34,411	30,555	16,270	20,610	61,425	32,897	33,519
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	2,908	5,789	34,721	16,166	-	-	-	-	-	-	-
Tangible Fixed Assets	3,784	3,939	2,436	2,064	-	-	-	-	-	-	-

The due date for Devilfish Design Limited confirmation statement filing is 2024-03-08. The most recent one was submitted on 2023-02-23. The due date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Peter P. who owns 1/2 or less of shares. Krystyna S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 21st, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 21st, December 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 22nd, December 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 23rd, December 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 28th, September 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 19th, November 2019 \| accounts	Free Download (7 pages)
CH01	On Fri, 11th Jan 2019 director's details were changed filed on: 11th, January 2019 \| officers	Free Download (2 pages)
CH01	On Fri, 11th Jan 2019 director's details were changed filed on: 11th, January 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 13th, December 2018 \| accounts	Free Download (7 pages)
AD01	Address change date: Tue, 11th Dec 2018. New Address: 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE. Previous address: PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England filed on: 11th, December 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 18th, December 2017 \| accounts	Free Download (7 pages)
AD01	Address change date: Wed, 6th Dec 2017. New Address: PO Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL. Previous address: Canada House, 272 Field End Road Eastcote Middlesex HA4 9NA filed on: 6th, December 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 15th, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 23rd Feb 2016 with full list of members filed on: 21st, March 2016 \| annual return	Free Download (4 pages)
TM02	Thu, 31st Dec 2015 - the day secretary's appointment was terminated filed on: 21st, March 2016 \| officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 31st Dec 2015 filed on: 21st, March 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 14th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 23rd Feb 2015 with full list of members filed on: 17th, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 17th Mar 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 19th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 23rd Feb 2014 with full list of members filed on: 12th, March 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 12th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 23rd Feb 2013 with full list of members filed on: 19th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 18th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 23rd Feb 2012 with full list of members filed on: 11th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 29th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 23rd Feb 2011 with full list of members filed on: 19th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 5th, January 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 23rd Feb 2010 with full list of members filed on: 17th, March 2010 \| annual return	Free Download (5 pages)
CH01	On Wed, 9th Dec 2009 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
CH01	On Wed, 9th Dec 2009 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 28th, November 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to Tue, 17th Mar 2009 with shareholders record filed on: 17th, March 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 23rd, February 2009 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 23rd, February 2009 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 21st, January 2009 \| accounts	Free Download (4 pages)
288c	Director's change of particulars filed on: 20th, March 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 20th, March 2008 \| officers	Free Download (1 page)
363a	Annual return up to Wed, 19th Mar 2008 with shareholders record filed on: 19th, March 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 01/02/08 from: 13 mount avenue ealing london W5 1QB filed on: 1st, February 2008 \| address	Free Download (1 page)
287	Registered office changed on 01/02/08 from: 13 mount avenue ealing london W5 1QB filed on: 1st, February 2008 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 6th, December 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 6th, December 2007 \| accounts	Free Download (3 pages)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 29th, November 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 29th, November 2007 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, March 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, March 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, March 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, March 2007 \| officers	Free Download (1 page)
363a	Annual return up to Wed, 14th Mar 2007 with shareholders record filed on: 14th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 14th Mar 2007 with shareholders record filed on: 14th, March 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 03/10/06 from: 34 pinner green pinner middlesex HA5 2AA filed on: 3rd, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 03/10/06 from: 34 pinner green pinner middlesex HA5 2AA filed on: 3rd, October 2006 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, February 2006 \| incorporation	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 23rd, February 2006 \| incorporation	Free Download (7 pages)
288b	On Thu, 23rd Feb 2006 Secretary resigned filed on: 23rd, February 2006 \| officers	Free Download (1 page)
288a	On Thu, 23rd Feb 2006 New secretary appointed filed on: 23rd, February 2006 \| officers	Free Download (1 page)
288b	On Thu, 23rd Feb 2006 Secretary resigned filed on: 23rd, February 2006 \| officers	Free Download (1 page)
288a	On Thu, 23rd Feb 2006 New director appointed filed on: 23rd, February 2006 \| officers	Free Download (1 page)
288a	On Thu, 23rd Feb 2006 New secretary appointed filed on: 23rd, February 2006 \| officers	Free Download (1 page)
288a	On Thu, 23rd Feb 2006 New director appointed filed on: 23rd, February 2006 \| officers	Free Download (1 page)

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