DP

DEVONSHIRE PROMOTIONS LIMITED

Active

Company number 03447393

London, United Kingdom · Incorporated 10 October 1997

60 London Wall, London, EC2M 5TQ, United Kingdom

Last updated on 26 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAMSARD ONE THOUSAND AND SIXTY TWO LIMITED · 10 October 1997 – 13 January 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
1 June 2025
Next due
15 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Squire Patton Boggs (Uk) Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
12 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Change Person Director Company With Change Date
Officers
23 May 2025 View
Accounts With Accounts Type Dormant
Accounts
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Accounts With Accounts Type Dormant
Accounts
16 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Accounts With Accounts Type Dormant
Accounts
25 May 2022 View
Accounts With Accounts Type Dormant
Accounts
5 January 2022 View
Change Person Director Company With Change Date
Officers
9 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2021 View
Accounts With Accounts Type Dormant
Accounts
16 November 2020 View
Change Person Director Company With Change Date
Officers
9 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Accounts With Accounts Type Dormant
Accounts
9 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2019 View
Change Person Director Company With Change Date
Officers
16 April 2019 View
Accounts With Accounts Type Dormant
Accounts
11 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2018 View
Accounts With Accounts Type Dormant
Accounts
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Appoint Person Director Company With Name Date
Officers
24 January 2017 View
Termination Director Company With Name Termination Date
Officers
23 January 2017 View
Resolution
Resolution
20 January 2017 View
Accounts With Accounts Type Dormant
Accounts
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts With Accounts Type Dormant
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Accounts With Accounts Type Dormant
Accounts
21 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Change Sail Address Company With Old Address
Address
4 June 2014 View
Accounts With Accounts Type Dormant
Accounts
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Accounts With Accounts Type Dormant
Accounts
26 June 2012 View
Accounts With Accounts Type Dormant
Accounts
20 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Accounts With Accounts Type Dormant
Accounts
28 May 2010 View
Accounts With Accounts Type Dormant
Accounts
15 January 2010 View
Move Registers To Sail Company
Address
30 October 2009 View
Change Sail Address Company With Old Address
Address
30 October 2009 View
Change Sail Address Company With Old Address
Address
29 October 2009 View
Change Sail Address Company
Address
7 October 2009 View
Move Registers To Sail Company
Address
7 October 2009 View
Move Registers To Sail Company
Address
7 October 2009 View
Move Registers To Sail Company
Address
7 October 2009 View
Legacy
Annual Return
17 June 2009 View
Legacy
Officers
19 March 2009 View
Accounts With Accounts Type Dormant
Accounts
5 November 2008 View
Legacy
Annual Return
11 June 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
12 March 2008 View
Accounts With Accounts Type Dormant
Accounts
30 October 2007 View
Legacy
Annual Return
4 June 2007 View
Legacy
Officers
4 December 2006 View
Legacy
Officers
4 December 2006 View
Legacy
Officers
3 August 2006 View
Accounts With Accounts Type Dormant
Accounts
28 July 2006 View
Legacy
Annual Return
20 June 2006 View
Accounts With Accounts Type Dormant
Accounts
26 January 2006 View
Legacy
Annual Return
30 August 2005 View
Accounts With Accounts Type Dormant
Accounts
28 February 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
23 November 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Annual Return
8 June 2004 View
Accounts With Accounts Type Dormant
Accounts
2 December 2003 View
Legacy
Annual Return
1 October 2003 View
Resolution
Resolution
27 August 2003 View
Resolution
Resolution
27 August 2003 View
Resolution
Resolution
27 August 2003 View
Accounts With Accounts Type Dormant
Accounts
4 March 2003 View
Legacy
Officers
31 October 2002 View
Legacy
Annual Return
31 October 2002 View
Legacy
Address
30 July 2002 View
Legacy
Address
30 July 2002 View
Legacy
Address
30 July 2002 View
Legacy
Annual Return
9 November 2001 View
Resolution
Resolution
12 June 2001 View
Accounts With Accounts Type Dormant
Accounts
12 June 2001 View
Legacy
Officers
8 June 2001 View
Resolution
Resolution
18 January 2001 View
Accounts With Accounts Type Dormant
Accounts
18 January 2001 View
Resolution
Resolution
18 January 2001 View
Legacy
Annual Return
7 December 2000 View
Accounts With Accounts Type Dormant
Accounts
7 March 2000 View
Legacy
Annual Return
22 October 1999 View
Resolution
Resolution
26 January 1999 View
Accounts With Accounts Type Dormant
Accounts
26 January 1999 View
Legacy
Annual Return
27 October 1998 View
Legacy
Accounts
1 July 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Officers
12 January 1998 View
Certificate Change Of Name Company
Change Of Name
12 January 1998 View
Legacy
Address
20 October 1997 View
Incorporation Company
Incorporation
10 October 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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