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Develop Group Ltd

Develop Group Ltd is an active company incorporated on 21 June 2011 with the registered office located in London, City of London. Develop Group Ltd was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
07676726
Private limited company
Age
14 years
Incorporated 21 June 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Fig Flex 4th Floor
18 King William Street
London
EC4N 7BP
England
Address changed on 1 Jul 2024 (1 year 2 months ago)
Previous address was 100 Lower Thames Street Lower Thames Street London EC3R 6DL England
Telephone
02077330430
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1984
Director • British • Lives in England • Born in Feb 1984
Mr Joseph Alexander Tait
PSC • British • Lives in England • Born in Mar 1984
Mr Kevin Mark Hammond
PSC • British • Lives in England • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
A2D Digital Ltd
Kevin Mark Hammond is a mutual person.
Active
DVP Fashion Ltd
Kevin Mark Hammond is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.14M
Decreased by £158.95K (-12%)
Turnover
Unreported
Same as previous period
Employees
30
Decreased by 20 (-40%)
Total Assets
£2.58M
Decreased by £400.26K (-13%)
Total Liabilities
-£1.42M
Decreased by £26.82K (-2%)
Net Assets
£1.16M
Decreased by £373.44K (-24%)
Debt Ratio (%)
55%
Increased by 6.51% (+13%)
Latest Activity
Charge Satisfied
29 Days Ago on 14 Aug 2025
New Charge Registered
1 Month Ago on 5 Aug 2025
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Mr Joey Tait Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 1 Jul 2024
Mr Joseph Alexander Tait (PSC) Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Mr Kevin Mark Hammond (PSC) Details Changed
1 Year 10 Months Ago on 7 Nov 2023
Mr Kevin Mark Hammond Details Changed
1 Year 10 Months Ago on 7 Nov 2023
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Documents
Satisfaction of charge 076767260001 in full
Submitted on 14 Aug 2025
Registration of charge 076767260003, created on 5 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 2 Jul 2025
Change of details for Mr Kevin Mark Hammond as a person with significant control on 7 November 2023
Submitted on 14 Jan 2025
Director's details changed for Mr Kevin Mark Hammond on 7 November 2023
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Sep 2024
Director's details changed for Mr Joey Tait on 1 July 2024
Submitted on 2 Jul 2024
Director's details changed for Mr Kevin Mark Hammond on 1 July 2024
Submitted on 1 Jul 2024
Registered office address changed from 100 Lower Thames Street Lower Thames Street London EC3R 6DL England to Fig Flex 4th Floor 18 King William Street London EC4N 7BP on 1 July 2024
Submitted on 1 Jul 2024
Change of details for Mr Kevin Mark Hammond as a person with significant control on 1 July 2024
Submitted on 1 Jul 2024
Repayment History
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