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Devonshire Place Holdings Limited

Devonshire Place Holdings Limited is an active company incorporated on 8 August 2006 with the registered office located in London, Greater London. Devonshire Place Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05899724
Private limited company
Age
19 years
Incorporated 8 August 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 August 2024 (1 year ago)
Next confirmation dated 8 August 2025
Was due on 22 August 2025 (15 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Small
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
23 Beaumont Mews
First Floor
London
W1G 6EN
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Accountant • British • Lives in England • Born in May 1967
Director • British • Lives in UK • Born in Mar 1962
Cco Trading Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£5.1M
Increased by £5.09M (+56511%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£21.68M
Increased by £1.19M (+6%)
Total Liabilities
-£709K
Increased by £703K (+11717%)
Net Assets
£20.97M
Increased by £488K (+2%)
Debt Ratio (%)
3%
Increased by 3.24% (+11068%)
Latest Activity
Small Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Small Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 14 Sep 2023
Small Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 13 Sep 2022
Small Accounts Submitted
3 Years Ago on 31 Jan 2022
Confirmation Submitted
3 Years Ago on 11 Oct 2021
Registered Address Changed
4 Years Ago on 4 May 2021
Small Accounts Submitted
4 Years Ago on 8 Feb 2021
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Documents
Accounts for a small company made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 3 Oct 2024
Statement of capital on 30 July 2024
Submitted on 30 Jul 2024
Resolutions
Submitted on 30 Jul 2024
Statement by Directors
Submitted on 30 Jul 2024
Solvency Statement dated 29/07/24
Submitted on 30 Jul 2024
Accounts for a small company made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 8 August 2023 with no updates
Submitted on 14 Sep 2023
Amended accounts for a small company made up to 31 January 2022
Submitted on 23 Jan 2023
Accounts for a small company made up to 31 January 2022
Submitted on 31 Oct 2022
Repayment History
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