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Sir Devonshire Hotel Ltd

Sir Devonshire Hotel Ltd is an active company incorporated on 3 August 2022 with the registered office located in London, City of London. Sir Devonshire Hotel Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14273863
Private limited company
Age
3 years
Incorporated 3 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2024 (1 year ago)
Next confirmation dated 24 August 2025
Was due on 7 September 2025 (1 day ago)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 3 Aug ⟶ 31 Dec 2023 (1 year 5 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
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Contact
Address
3rd Floor 2 Devonshire Square
London
EC2M 4UJ
United Kingdom
Address changed on 2 Jan 2025 (8 months ago)
Previous address was , C/O Tmf Group, 13th Floor One Angel Court, London, EC2R 7HJ, England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Abraham Van Der Hoek
Director • Ceo • Dutch • Lives in Netherlands • Born in Jan 1966
Rick Floris De Jonge
Director • General Director Operations • Dutch • Lives in Netherlands • Born in Aug 1988
Liran Wizman
PSC • Israeli • Lives in Netherlands • Born in Apr 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sircle Management UK Ltd
Abraham Van Der Hoek is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jul ⟶ 31 Dec 2023
Traded for 17 months
Cash in Bank
£56.84K
Turnover
Unreported
Employees
7
Total Assets
£310.72K
Total Liabilities
-£655.35K
Net Assets
-£344.63K
Debt Ratio (%)
211%
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
6 Months Ago on 27 Feb 2025
Rick Floris De Jonge Appointed
7 Months Ago on 24 Jan 2025
Abraham Van Der Hoek Resigned
7 Months Ago on 24 Jan 2025
Registered Address Changed
8 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Accounting Period Extended
1 Year 10 Months Ago on 3 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 7 Aug 2023
New Charge Registered
2 Years 1 Month Ago on 26 Jul 2023
Mr. Abraham Van Der Hoek Details Changed
2 Years 1 Month Ago on 24 Jul 2023
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Documents
Statement of capital following an allotment of shares on 14 April 2025
Submitted on 15 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Feb 2025
Appointment of Rick Floris De Jonge as a director on 24 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Abraham Van Der Hoek as a director on 24 January 2025
Submitted on 24 Jan 2025
Registered office address changed from , C/O Tmf Group, 13th Floor One Angel Court, London, EC2R 7HJ, England to 3rd Floor 2 Devonshire Square London EC2M 4UJ on 2 January 2025
Submitted on 2 Jan 2025
Confirmation statement made on 24 August 2024 with no updates
Submitted on 5 Sep 2024
Current accounting period extended from 31 August 2023 to 31 December 2023
Submitted on 3 Nov 2023
Confirmation statement made on 24 August 2023 with updates
Submitted on 25 Sep 2023
Registered office address changed from , 8th Floor, 20 Farringdon Street, London, EC4A 4AB, England to 3rd Floor 2 Devonshire Square London EC2M 4UJ on 7 August 2023
Submitted on 7 Aug 2023
Director's details changed for Mr. Abraham Van Der Hoek on 24 July 2023
Submitted on 7 Aug 2023
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Repayment History
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