DL

DEVTECH LIMITED

Active

Company number 08409744

London, United Kingdom · Incorporated 19 February 2013

Tower 42 25 Old Broad Street, London, EC2N 1HN, United Kingdom

Other information technology service activities · SIC 62090

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

Company history

Previous registered addresses

Citypoint 1 Ropemaker Street London EC2Y 9HT United Kingdom · until 28 August 2024

11th Floor, Citypoint 1 Ropemaker Street London EC2Y 9HT United Kingdom · until 13 April 2020

1 Fore St London EC2Y 5EJ United Kingdom · until 2 April 2020

1 Fore St Fore Street London EC2Y 5EJ England · until 7 January 2016

John Eccles House Robert Robinson Avenue Oxford Science Park Oxford OX4 4GP · until 7 January 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 November 2025
Next due
16 November 2026
9 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary
24 August 2020
MM
MILIC, Milovan
Director
19 February 2013
PD
PRATT, David Jonathan
Director · Resigned
19 February 2013
SI
STANISIC, Igor
Director · Resigned
19 February 2013

Persons with significant control

PS
Mr Milovan Milic
Born July 1986
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Group
Accounts
22 September 2025 View
Capital Allotment Shares
Capital
12 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2024 View
Memorandum Articles
Incorporation
13 October 2024 View
Resolution
Resolution
13 October 2024 View
Resolution
Resolution
13 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2024 View
Change Person Director Company With Change Date
Officers
4 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2020 View
Second Filing Of Annual Return With Made Up Date
Annual Return
17 October 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
24 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 February 2018 View
Change Person Director Company With Change Date
Officers
27 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2017 View
Memorandum Articles
Incorporation
6 October 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2017 View
Capital Allotment Shares
Capital
19 July 2017 View
Resolution
Resolution
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2017 View
Change Person Director Company With Change Date
Officers
21 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2015 View
Capital Alter Shares Subdivision
Capital
21 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2015 View
Termination Director Company With Name Termination Date
Officers
4 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Change Person Director Company With Change Date
Officers
3 March 2014 View
Termination Director Company With Name
Officers
3 March 2014 View
Incorporation Company
Incorporation
19 February 2013 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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