Background WavePink WaveYellow Wave

DEVONSHIRE PLACE INVESTMENTS LTD (06608438)

DEVONSHIRE PLACE INVESTMENTS LTD (06608438) is an active UK company. incorporated on 2 June 2008. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. DEVONSHIRE PLACE INVESTMENTS LTD has been registered for 17 years.

Company Number
06608438
Status
active
Type
ltd
Incorporated
2 June 2008
Age
17 years
Address
23 Beaumont Mews, London, W1G 6EN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
D

DEVONSHIRE PLACE INVESTMENTS LTD

DEVONSHIRE PLACE INVESTMENTS LTD is an active company incorporated on 2 June 2008 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. DEVONSHIRE PLACE INVESTMENTS LTD was registered 17 years ago.(SIC: 70100)

Status

active

Active since 17 years ago

Company No

06608438

LTD Company

Age

17 Years

Incorporated 2 June 2008

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 16 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 2 June 2025 (9 months ago)
Submitted on 10 June 2025 (9 months ago)

Next Due

Due by 16 June 2026
For period ending 2 June 2026

Previous Company Names

HOWPER 670 LIMITED
From: 2 June 2008To: 10 January 2010
Contact
Address

23 Beaumont Mews First Floor London, W1G 6EN,

Previous Addresses

2nd Floor 47-57 Marylebone Lane London W1U 2NT England
From: 24 August 2017To: 4 May 2021
4th Floor 54 Baker Street London W1U 7BU
From: 2 June 2008To: 24 August 2017
Timeline

8 key events • 2008 - 2019

Funding Officers Ownership
Company Founded
Jun 08
Funding Round
Sept 10
Funding Round
Mar 11
Funding Round
Mar 12
Funding Round
Mar 15
Funding Round
Mar 15
Director Joined
Feb 19
Director Left
Feb 19
5
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

54

Accounts With Accounts Type Total Exemption Full
16 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 July 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 May 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
26 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 February 2019
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
4 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 March 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
24 August 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
5 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Full
4 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 August 2015
AR01AR01
Second Filing Of Form With Form Type Made Up Date
9 April 2015
RP04RP04
Accounts With Accounts Type Total Exemption Full
1 April 2015
AAAnnual Accounts
Capital Allotment Shares
11 March 2015
SH01Allotment of Shares
Capital Allotment Shares
5 March 2015
SH01Allotment of Shares
Auditors Resignation Company
31 August 2014
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
18 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
1 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2013
AR01AR01
Accounts With Accounts Type Full
5 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 July 2012
AR01AR01
Accounts With Accounts Type Full
3 April 2012
AAAnnual Accounts
Capital Allotment Shares
14 March 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
28 June 2011
AR01AR01
Accounts With Accounts Type Full
30 March 2011
AAAnnual Accounts
Capital Allotment Shares
7 March 2011
SH01Allotment of Shares
Capital Allotment Shares
10 September 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
21 June 2010
AR01AR01
Appoint Person Secretary Company With Name
16 March 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
16 March 2010
TM02Termination of Secretary
Accounts With Accounts Type Full
2 March 2010
AAAnnual Accounts
Certificate Change Of Name Company
10 January 2010
CERTNMCertificate of Incorporation on Change of Name
Resolution
20 December 2009
RESOLUTIONSResolutions
Legacy
18 June 2009
363aAnnual Return
Legacy
9 March 2009
287Change of Registered Office
Legacy
13 November 2008
288bResignation of Director or Secretary
Legacy
27 October 2008
288aAppointment of Director or Secretary
Legacy
24 October 2008
288aAppointment of Director or Secretary
Incorporation Company
2 June 2008
NEWINCIncorporation