Introduction
Watch Company
D
DEVBRIDGE UK LTD
DEVBRIDGE UK LTD is an active company incorporated on 20 September 2017 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. DEVBRIDGE UK LTD was registered 8 years ago.(SIC: 62020)
Status
active
Active since 8 years ago
Company No
10973129
LTD Company
Age
8 Years
Incorporated 20 September 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
280 Bishopsgate London, EC2M 4AG,
Previous Addresses
34-37 Liverpool Street London EC2M 7PP England
From: 17 May 2022To: 1 September 2025
, Wework / Devbridge Uk Ltd 8 Devonshire Square, London, EC2M 4PL, United Kingdom
From: 6 September 2019To: 17 May 2022
, Devbridge Uk Ltd 8 Devonshire Square, London, United Kingdom
From: 9 October 2018To: 6 September 2019
, Devbridge Uk Ltd 1 Mark Square, London, EC2A 4EG, England
From: 30 May 2018To: 9 October 2018
, Devbridge Uk Ltd 1 Mark Square, London, EC2A 4EG, England
From: 23 May 2018To: 30 May 2018
, Duane Morris 2nd Floor, 10 Chiswell Street, London, EC1Y 4UQ, United Kingdom
From: 20 September 2017To: 23 May 2018
9 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
De ROCCA-SERRA, Elisa
ActiveBishopsgate, LondonEC2M 4AG
Born July 1976
Director
Appointed 09 Dec 2021
De ROCCA-SERRA, Elisa
Bishopsgate, LondonEC2M 4AG
Born July 1976
Director
09 Dec 2021
Active
DAMIJONAITIS, Marius
Resigned8 Devonshire Square, LondonEC2M 4PL
Born September 1974
Director
Appointed 20 Sept 2017
Resigned 09 Dec 2021
DAMIJONAITIS, Marius
8 Devonshire Square, LondonEC2M 4PL
Born September 1974
Director
20 Sept 2017
Resigned 09 Dec 2021
Resigned
MCBRINN, Ian Patrick David
ResignedBishopsgate, LondonEC2M 4AG
Born August 1965
Director
Appointed 09 Dec 2021
Resigned 31 Dec 2025
MCBRINN, Ian Patrick David
Bishopsgate, LondonEC2M 4AG
Born August 1965
Director
09 Dec 2021
Resigned 31 Dec 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Bishopsgate, LondonEC2M 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Oct 2023
Cognizant Worldwide Limited
Bishopsgate, LondonEC2M 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Oct 2023
Active
Devbridge Group Llc
Ceased350 North Orleans St, Chicago60654
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2021
Ceased 10 Dec 2021
Devbridge Group Llc
350 North Orleans St, Chicago60654
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Dec 2021
Ceased 10 Dec 2021
Ceased
6th Floor, Teaneck07666
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2021
Ceased 20 Oct 2023
Cognizant Technology Solutions Corporation
6th Floor, Teaneck07666
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2021
Ceased 20 Oct 2023
Ceased
Mr Martin Stasaitis
Ceased8 Devonshire Square, LondonEC2M 4PL
Born April 1978
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Sept 2017
Ceased 10 Dec 2021
Mr Martin Stasaitis
8 Devonshire Square, LondonEC2M 4PL
Born April 1978
Ownership of shares 25 to 50 percent
20 Sept 2017
Ceased 10 Dec 2021
Ceased
Mr Tomas Kirda
Ceased8 Devonshire Square, LondonEC2M 4PL
Born October 1988
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Sept 2017
Ceased 10 Dec 2021
Mr Tomas Kirda
8 Devonshire Square, LondonEC2M 4PL
Born October 1988
Ownership of shares 25 to 50 percent
20 Sept 2017
Ceased 10 Dec 2021
Ceased
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2025
1 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
28 December 2023
30 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2023
30 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 October 2023
17 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2022
17 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2022
31 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 January 2022
12 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2022
12 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2022
12 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2022
6 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2019
14 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 March 2019
9 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2018
30 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2018
23 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2018