Devonport Capital Limited, Plymouth
Devonport Capital Limited is a private limited company. Registered at 4Th Floor, Salt Quay House North East Quay, Sutton Harbour, Plymouth PL4 0HP, the above-mentioned 8 years old firm was incorporated on 2015-08-20 and is officially categorised as "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors" (Standard Industrial Classification code: 64921).2 directors can be found in this enterprise: Thomas K. (appointed on 11 May 2017), Paul B. (appointed on 20 August 2015).
| About | |
|---|---|
| Name: Devonport Capital Limited | |
| Number: 09741181 | |
| Incorporation date: 2015-08-20 | |
| End of financial year: 31 January |
| Address: |
4th Floor, Salt Quay House North East Quay Sutton Harbour Plymouth PL4 0HP |
| SIC code: |
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
Company staff
People with significant control
Aberdair Ltd
10 March 2021
| Address | Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, WR9 0QH, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13251505 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gunwharf Holdings Limited
10 March 2021
| Address | Unit Msu9a Level 1 1 Charles Street, Plymouth, Devon, PL1 1EA, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10482696 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul B.
19 August 2016 - 10 March 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Thomas K.
1 January 2019 - 10 March 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 830,097 | 871,083 | 833,429 | 1,339,736 | 2,195,699 | 10,409,765 | 24,351,326 |
| Total Assets Less Current Liabilities | 475,982 | 172,288 | 79,572 | 137,620 | 262,947 | 1,197,885 | 8,775,875 |
| Number Shares Allotted | 80,000 | - | - | - | - | - | - |
| Shareholder Funds | 81,845 | - | - | - | - | - | - |
The target date for Devonport Capital Limited confirmation statement filing is 2024-09-02. The last one was filed on 2023-08-19. The date for a subsequent accounts filing is 31 October 2024. Previous accounts filing was filed for the time up to 31 January 2023.
4 persons of significant control are reported in the official register, namely: Aberdair Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Kingswood Road, Hampton Lovett, WR9 0QH Droitwich. Gunwharf Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at 1 Charles Street, PL1 1EA Plymouth, Devon. Paul B. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 31st, October 2023 | accounts |
Free Download
(9 pages)
|
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