DEVSHACK HOLDINGS LTD - LONDON
| Company Profile | Company Filings |
Overview
DEVSHACK HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DEVSHACK HOLDINGS LTD was incorporated 5 years ago on 27/07/2018 and has the registered number: 11486609. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
DEVSHACK HOLDINGS LTD was incorporated 5 years ago on 27/07/2018 and has the registered number: 11486609. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
DEVSHACK HOLDINGS LTD - LONDON
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
C/- SABLE INTERNATIONAL, 5TH FLOOR
LONDON
EC4N 8AD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/11/2023 | 12/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SABLE SECRETARIES LIMITED | Corporate Secretary | 2018-07-31 | CURRENT | ||
| MR ADAM ROSCOE | Feb 1979 | British | Director | 2023-06-30 | CURRENT |
| MR BRENDON JOHN RANDALL | Dec 1985 | Zimbabwean | Director | 2021-01-14 | CURRENT |
| MR KARL JAMES BAYES | May 1980 | British | Director | 2019-11-01 | CURRENT |
| MR BENJAMIN WARD | Jan 1972 | South African | Director | 2018-07-27 UNTIL 2019-08-01 | RESIGNED |
| MR WILLIAM DOUGLAS NEWMAN | Jul 1983 | Argentine | Director | 2021-01-21 UNTIL 2023-06-30 | RESIGNED |
| MR ADAM ROSCOE | Feb 1979 | British | Director | 2018-07-27 UNTIL 2021-01-14 | RESIGNED |
| MR HENDRIK GEZIENUS MULDER | Mar 1954 | Dutch | Director | 2021-01-14 UNTIL 2023-10-31 | RESIGNED |
| MR SCOTT JAMES BROWN | Secretary | 2018-07-27 UNTIL 2018-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Adam Roscoe | 2023-07-21 | 2/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Linda Mary Maine | 2021-02-01 - 2023-07-21 | 3/1948 | Mapou 31803 | Significant influence or control as trust |
| Mr Adam Roscoe | 2018-07-27 - 2021-02-01 | 2/1979 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Devshack Holdings Ltd Filleted accounts for Companies House (small and micro) | 2024-05-29 | 31-07-2023 | £2,363 Cash £71,096 equity |
| Devshack Holdings Ltd Filleted accounts for Companies House (small and micro) | 2023-07-18 | 31-07-2022 | £2,054 Cash £-16,950 equity |
| Devshack Holdings Ltd Filleted accounts for Companies House (small and micro) | 2021-12-14 | 31-07-2021 | £1,357 Cash £-11,335 equity |
| Devshack Holdings Ltd Filleted accounts for Companies House (small and micro) | 2021-05-04 | 31-07-2020 | £2,724 Cash £-7,212 equity |
| Devshack Holdings Ltd Filleted accounts for Companies House (small and micro) | 2020-07-25 | 31-07-2019 | £631 Cash £-3,875 equity |