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DEVON QUANTITATIVE SERVICES LIMITED (07112740)

DEVON QUANTITATIVE SERVICES LIMITED (07112740) is an active UK company. incorporated on 24 December 2009. with registered office in Surbiton. The company operates in the Financial and Insurance Activities sector, engaged in other credit granting n.e.c. and 1 other business activities. DEVON QUANTITATIVE SERVICES LIMITED has been registered for 16 years. Current directors include HAYDON ROWE, Saul Justin James.

Company Number
07112740
Status
active
Type
ltd
Incorporated
24 December 2009
Age
16 years
Address
Alderwick James & Co 4 The Sanctuary, Surbiton, KT6 6DU
Industry Sector
Financial and Insurance Activities
Business Activity
Other credit granting n.e.c.
Directors
HAYDON ROWE, Saul Justin James
SIC Codes
64929, 82990

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Introduction
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DEVON QUANTITATIVE SERVICES LIMITED

DEVON QUANTITATIVE SERVICES LIMITED is an active company incorporated on 24 December 2009 with the registered office located in Surbiton. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c. and 1 other business activity. DEVON QUANTITATIVE SERVICES LIMITED was registered 16 years ago.(SIC: 64929, 82990)

Status

active

Active since 16 years ago

Company No

07112740

LTD Company

Age

16 Years

Incorporated 24 December 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 5 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 24 December 2025 (3 months ago)
Submitted on 22 January 2026 (2 months ago)

Next Due

Due by 7 January 2027
For period ending 24 December 2026
Contact
Address

Alderwick James & Co 4 The Sanctuary 23 Oakhill Grove Surbiton, KT6 6DU,

Timeline

4 key events • 2009 - 2015

Funding Officers Ownership
Company Founded
Dec 09
Director Left
Aug 15
Capital Reduction
Aug 15
Share Buyback
Aug 15
2
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

HAYDON ROWE, Saul Justin James

Active
4 The Sanctuary, SurbitonKT6 6DU
Born June 1967
Director
Appointed 24 Dec 2009

PADRNOS, John Peter

Resigned
4 The Sanctuary, SurbitonKT6 6DU
Born April 1958
Director
Appointed 24 Dec 2009
Resigned 27 Jul 2015

Persons with significant control

1

Mr Saul Justin James Haydon Rowe

Active
4 The Sanctuary, SurbitonKT6 6DU
Born June 1967

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Aug 2016
Fundings
Financials
Latest Activities

Filing History

38

Confirmation Statement With No Updates
22 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
26 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
29 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
30 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
5 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
31 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
28 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
12 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2016
AR01AR01
Capital Cancellation Shares
25 August 2015
SH06Cancellation of Shares
Capital Return Purchase Own Shares
25 August 2015
SH03Return of Purchase of Own Shares
Resolution
17 August 2015
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
6 August 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
4 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2012
AR01AR01
Change Person Director Company With Change Date
29 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
29 September 2011
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
27 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2011
AR01AR01
Incorporation Company
24 December 2009
NEWINCIncorporation