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Devshack Holdings Ltd

Devshack Holdings Ltd is an active company incorporated on 27 July 2018 with the registered office located in London, City of London. Devshack Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11486609
Private limited company
Age
7 years
Incorporated 27 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (7 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
C/- Sable International, 5th Floor
18 St. Swithin's Lane
London
EC4N 8AD
England
Address changed on 6 Dec 2023 (1 year 9 months ago)
Previous address was C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in Zimbabwe • Born in Feb 1979
Director • Chief Information Officer • British • Lives in England • Born in May 1980
Director • Engineer • Zimbabwean • Lives in England • Born in Dec 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Kenward Associates Limited
Sable Secretaries Limited is a mutual person.
Active
Waterlevel Limited
Sable Secretaries Limited is a mutual person.
Active
Westernacher & Partner Consulting Limited
Sable Secretaries Limited is a mutual person.
Active
Poenskop Limited
Sable Secretaries Limited is a mutual person.
Active
Bang UK Limited
Sable Secretaries Limited is a mutual person.
Active
VM Targets Limited
Sable Secretaries Limited is a mutual person.
Active
Sourcing Concepts Limited
Sable Secretaries Limited is a mutual person.
Active
International Pome Fruit Alliance Limited
Sable Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£5.31K
Increased by £2.95K (+125%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£74.17K
Increased by £2.95K (+4%)
Total Liabilities
-£906
Increased by £785 (+649%)
Net Assets
£73.26K
Increased by £2.17K (+3%)
Debt Ratio (%)
1%
Increased by 1.05% (+619%)
Latest Activity
Abridged Accounts Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
7 Months Ago on 11 Feb 2025
Confirmation Submitted
9 Months Ago on 13 Dec 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Mr Brendon John Randall Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 6 Dec 2023
Sable Secretaries Limited Details Changed
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Hendrik Gezienus Mulder Resigned
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
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Documents
Unaudited abridged accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 11 Feb 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 13 Dec 2024
Unaudited abridged accounts made up to 31 July 2023
Submitted on 28 May 2024
Director's details changed for Mr Brendon John Randall on 27 March 2024
Submitted on 28 Mar 2024
Secretary's details changed for Sable Secretaries Limited on 6 December 2023
Submitted on 6 Dec 2023
Registered office address changed from C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 6 December 2023
Submitted on 6 Dec 2023
Confirmation statement made on 28 November 2023 with updates
Submitted on 28 Nov 2023
Termination of appointment of Hendrik Gezienus Mulder as a director on 31 October 2023
Submitted on 31 Oct 2023
Cessation of Linda Mary Maine as a person with significant control on 21 July 2023
Submitted on 7 Aug 2023
Repayment History
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