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Deverell Smith Holdings Limited

Deverell Smith Holdings Limited is an active company incorporated on 15 December 2021 with the registered office located in London, City of London. Deverell Smith Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13803098
Private limited company
Age
3 years
Incorporated 15 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (11 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
2nd Floor Cannon Green
1 Suffolk Lane
London
EC4R 0AX
United Kingdom
Same address since incorporation
Telephone
020 72910900
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1979
Mr Andrew Mark Deverell-Smith
PSC • British • Lives in England • Born in Oct 1979
Mrs Louise Deverell Smith
PSC • British • Lives in England • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Deverell Smith Limited
Andrew Mark Deverell-Smith is a mutual person.
Active
Broomham Recruitment Limited
Andrew Mark Deverell-Smith is a mutual person.
Active
Hintel Limited
Andrew Mark Deverell-Smith is a mutual person.
Active
The Daisy Chain Platform Limited
Andrew Mark Deverell-Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£3
Same as previous period
Total Liabilities
-£2
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
67%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Micro Accounts Submitted
11 Months Ago on 13 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Dec 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 1 Dec 2022
Accounting Period Shortened
3 Years Ago on 15 Jul 2022
Louise Deverell Smith (PSC) Appointed
3 Years Ago on 18 Jan 2022
Mr Andrew Mark Deverell-Smith (PSC) Details Changed
3 Years Ago on 18 Jan 2022
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Documents
Confirmation statement made on 14 December 2024 with no updates
Submitted on 16 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Registration of charge 138030980001, created on 25 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 14 December 2023 with no updates
Submitted on 14 Dec 2023
Submitted on 12 Dec 2023
Change of details for Mr Andrew Mark Deverell-Smith as a person with significant control on 18 January 2022
Submitted on 6 Dec 2023
Notification of Louise Deverell Smith as a person with significant control on 18 January 2022
Submitted on 6 Dec 2023
Micro company accounts made up to 31 March 2023
Submitted on 1 Dec 2023
Confirmation statement made on 14 December 2022 with updates
Submitted on 14 Dec 2022
Micro company accounts made up to 31 March 2022
Submitted on 1 Dec 2022
Repayment History
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