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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
Confirmation
Submitted
Dated 5 September 2025 (3 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
3rd Floor 2 Devonshire Square
London
EC2M 4UJ
United Kingdom
Address changed on 2 Jan 2025 (11 months ago)
Previous address was , C/O Tmf Group, 13th Floor One Angel Court, London, EC2R 7HJ, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • General Director Operations • Dutch • Lives in Netherlands • Born in Aug 1988
Liran Wizman
PSC • Israeli • Lives in Netherlands • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Sircle Management UK Ltd
Rick Floris De Jonge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.49K
Decreased by £54.35K (-96%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 4 (+57%)
Total Assets
£8.8M
Increased by £8.49M (+2734%)
Total Liabilities
-£11.3M
Increased by £10.65M (+1625%)
Net Assets
-£2.5M
Decreased by £2.15M (+625%)
Debt Ratio (%)
128%
Decreased by 82.55% (-39%)
Latest Activity
Small Accounts Submitted
10 Days Ago on 8 Dec 2025
Confirmation Submitted
3 Months Ago on 15 Sep 2025
Rick Floris De Jonge Details Changed
6 Months Ago on 30 May 2025
Small Accounts Submitted
9 Months Ago on 27 Feb 2025
Rick Floris De Jonge Appointed
10 Months Ago on 24 Jan 2025
Abraham Van Der Hoek Resigned
10 Months Ago on 24 Jan 2025
Liran Wizman (PSC) Details Changed
11 Months Ago on 2 Jan 2025
Registered Address Changed
11 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 5 Sep 2024
Accounting Period Extended
2 Years 1 Month Ago on 3 Nov 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 8 Dec 2025
Change of details for Liran Wizman as a person with significant control on 2 January 2025
Submitted on 15 Sep 2025
Director's details changed for Rick Floris De Jonge on 30 May 2025
Submitted on 15 Sep 2025
Confirmation statement made on 5 September 2025 with updates
Submitted on 15 Sep 2025
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
Repayment History
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