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Devon Nominees (No.1) Limited

Devon Nominees (No.1) Limited is a dormant company incorporated on 28 October 2004 with the registered office located in London, Greater London. Devon Nominees (No.1) Limited was registered 20 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
05272320
Private limited company
Age
20 years
Incorporated 28 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2024 (10 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 New Burlington Place
London
W1S 2HR
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1980
Director • British • Lives in UK • Born in Sep 1974
Director • British • Lives in England • Born in Aug 1987
Director • British • Lives in UK • Born in Sep 1974
Director • British • Lives in UK • Born in May 1981
Shareholders, PSCs & Group Structure
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Lawrence Elliot Simpson, Sean Patrick Doherty, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
-£2
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 17 Jul 2025
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Mrs Anna Clare Bond Details Changed
11 Months Ago on 16 Sep 2024
Mrs Anna Clare Bond Appointed
11 Months Ago on 16 Sep 2024
Dormant Accounts Submitted
1 Year Ago on 24 Aug 2024
Mr Lawrence Elliot Simpson Appointed
1 Year 8 Months Ago on 31 Dec 2023
Ann Octavia Peters Resigned
1 Year 8 Months Ago on 31 Dec 2023
Mr Sean Patrick Doherty Appointed
1 Year 8 Months Ago on 31 Dec 2023
Andrew John Pilsworth Resigned
1 Year 8 Months Ago on 31 Dec 2023
David Richard Proctor Resigned
1 Year 8 Months Ago on 31 Dec 2023
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 28 October 2024 with no updates
Submitted on 8 Nov 2024
Director's details changed for Mrs Anna Clare Bond on 16 September 2024
Submitted on 30 Sep 2024
Appointment of Mrs Anna Clare Bond as a director on 16 September 2024
Submitted on 27 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Aug 2024
Appointment of Mr Stuart Edward Joseph Mccallion as a director on 31 December 2023
Submitted on 12 Jan 2024
Termination of appointment of David Richard Proctor as a director on 31 December 2023
Submitted on 12 Jan 2024
Termination of appointment of Andrew John Pilsworth as a director on 31 December 2023
Submitted on 12 Jan 2024
Appointment of Mr Sean Patrick Doherty as a director on 31 December 2023
Submitted on 12 Jan 2024
Termination of appointment of Ann Octavia Peters as a director on 31 December 2023
Submitted on 12 Jan 2024
Repayment History
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