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Development UK 05 Limited

Development UK 05 Limited is a dormant company incorporated on 8 February 2022 with the registered office located in London, Greater London. Development UK 05 Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13900436
Private limited company
Age
3 years
Incorporated 8 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (11 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (22 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
6th Floor, 2 Kingdom Street
London
W2 6BD
United Kingdom
Address changed on 7 Aug 2023 (2 years 2 months ago)
Previous address was 1 Burwood Place London W2 2UT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in May 1975
Director • Chief Operating Officer • British • Lives in England • Born in Feb 1985
Director • Ceo • Canadian • Lives in England • Born in Oct 1973
IWG Plc
PSC
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Mutual Companies
Iw Group Services (UK) Limited
Mr Gavin Steven Phillips, Richard Morris, and 1 more are mutual people.
Active
Spaces Derby Friar Gate Limited
Mr Gavin Steven Phillips, Richard Morris, and 1 more are mutual people.
Active
Development UK 38 Limited
Mr Gavin Steven Phillips, Richard Morris, and 1 more are mutual people.
Active
Thornaby Pearson Way Centre Limited
Mr Gavin Steven Phillips, Richard Morris, and 1 more are mutual people.
Active
Development UK 02 Limited
Mr Gavin Steven Phillips, Richard Morris, and 1 more are mutual people.
Active
Development UK 01 Limited
Mr Gavin Steven Phillips, Richard Morris, and 1 more are mutual people.
Active
Development UK 04 Limited
Mr Gavin Steven Phillips, Richard Morris, and 1 more are mutual people.
Active
Development UK 08 Limited
Mr Gavin Steven Phillips, Richard Morris, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Wayne David Berger Resigned
19 Days Ago on 3 Oct 2025
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 6 Jun 2024
Mr. Gavin Steven Phillips Appointed
1 Year 4 Months Ago on 31 May 2024
Richard Morris Resigned
1 Year 4 Months Ago on 31 May 2024
Mr. Wayne David Berger Appointed
1 Year 4 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 7 Oct 2023
Accounting Period Shortened
2 Years 2 Months Ago on 11 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 7 Aug 2023
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Documents
Termination of appointment of Wayne David Berger as a director on 3 October 2025
Submitted on 7 Oct 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 8 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 6 Jun 2024
Appointment of Mr. Wayne David Berger as a director on 31 May 2024
Submitted on 6 Jun 2024
Termination of appointment of Richard Morris as a director on 31 May 2024
Submitted on 6 Jun 2024
Appointment of Mr. Gavin Steven Phillips as a director on 31 May 2024
Submitted on 6 Jun 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 10 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 7 Oct 2023
Previous accounting period shortened from 28 February 2023 to 31 December 2022
Submitted on 11 Aug 2023
Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 7 August 2023
Submitted on 7 Aug 2023
Repayment History
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