Introduction
Watch Company
D
DS DEVCO 1 LIMITED
DS DEVCO 1 LIMITED is an active company incorporated on 2 June 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. DS DEVCO 1 LIMITED was registered 4 years ago.(SIC: 74990)
Status
active
Active since 4 years ago
Company No
13433387
LTD Company
Age
4 Years
Incorporated 2 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2025 (1 year ago)
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
Last Filed
Made up to 30 May 2025 (11 months ago)
Submitted on 30 May 2025 (11 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
Coachworks 9-10 Charlotte Mews London, W1T 4EF,
Previous Addresses
9-10 Coachworks C/O Longmead Capital Charlotte Mews London W1T 4EF England
From: 7 January 2025To: 25 November 2025
Sovereign House 13-14 Queen Street London W1J 5PS England
From: 2 June 2021To: 7 January 2025
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PATEL, Diptesh
Active9-10 Charlotte Mews, LondonW1T 4EF
Born July 1980
Director
Appointed 02 Jun 2021
PATEL, Diptesh
9-10 Charlotte Mews, LondonW1T 4EF
Born July 1980
Director
02 Jun 2021
Active
PATEL, Shilen
Active9-10 Charlotte Mews, LondonW1T 4EF
Born December 1981
Director
Appointed 02 Jun 2021
PATEL, Shilen
9-10 Charlotte Mews, LondonW1T 4EF
Born December 1981
Director
02 Jun 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Diptesh Patel
Active9-10 Charlotte Mews, LondonW1T 4EF
Born July 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Jun 2021
Mr Diptesh Patel
9-10 Charlotte Mews, LondonW1T 4EF
Born July 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Jun 2021
Active
Mr Shilen Patel
Active9-10 Charlotte Mews, LondonW1T 4EF
Born December 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Jun 2021
Mr Shilen Patel
9-10 Charlotte Mews, LondonW1T 4EF
Born December 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Jun 2021
Active
Filing History
21
Description
Type
Date Filed
Document
25 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2025
7 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2025