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My Devco Limited

My Devco Limited is an active company incorporated on 25 September 2023 with the registered office located in Fareham, Hampshire. My Devco Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15162721
Private limited company
Age
1 year 11 months
Incorporated 25 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 25 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Forum 4 C/O Aztec Financial Services (Uk) Limited
Solent Business Park, Parkway South
Fareham
PO15 7AD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Analyst • British • Lives in England • Born in Mar 1982
Director • Senior Lawyer • British • Lives in England • Born in Dec 1988
Director • Head Of Operations - Real Estate • British • Lives in England • Born in Jul 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Touchpoint Housing 4.0 GP Limited
Andrew Mark Sergeant, Joseph Matthew Ruiz, and 1 more are mutual people.
Active
Touchpoint Housing (CLR) Ltd
Andrew Mark Sergeant and Joseph Matthew Ruiz are mutual people.
Active
Dunmail 2017 Project Limited
Andrew Mark Sergeant and Joseph Matthew Ruiz are mutual people.
Active
Touchpoint Housing (CNR) Ltd
Andrew Mark Sergeant and Joseph Matthew Ruiz are mutual people.
Active
Touchpoint Housing (CWH) Limited
Andrew Mark Sergeant and Joseph Matthew Ruiz are mutual people.
Active
Touchpoint Housing (LBB) Ltd
Andrew Mark Sergeant and Joseph Matthew Ruiz are mutual people.
Active
Elderberry Walk Management Company Limited
Andrew Mark Sergeant and Joseph Matthew Ruiz are mutual people.
Active
Touchpoint Housing 1.0 GP Limited
Andrew Mark Sergeant and Joseph Matthew Ruiz are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£25.55K
Turnover
£7.04K
Employees
Unreported
Total Assets
£7.08M
Total Liabilities
-£10.47K
Net Assets
£7.07M
Debt Ratio (%)
0%
Latest Activity
Devaji Rege Resigned
8 Days Ago on 29 Aug 2025
Full Accounts Submitted
1 Month Ago on 7 Aug 2025
Mr Andrew Mark Sergeant Details Changed
8 Months Ago on 3 Jan 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Aztec Financial Services (Jersey) Limited Details Changed
1 Year 7 Months Ago on 8 Feb 2024
Mr Devaji Rege Details Changed
1 Year 8 Months Ago on 15 Dec 2023
New Charge Registered
1 Year 9 Months Ago on 29 Nov 2023
Accounting Period Extended
1 Year 9 Months Ago on 15 Nov 2023
Mr Joseph Matthew Ruiz Details Changed
1 Year 11 Months Ago on 6 Oct 2023
Incorporated
1 Year 11 Months Ago on 25 Sep 2023
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Documents
Termination of appointment of Devaji Rege as a director on 29 August 2025
Submitted on 4 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Secretary's details changed for Aztec Financial Services (Jersey) Limited on 8 February 2024
Submitted on 28 Jan 2025
Director's details changed for Mr Andrew Mark Sergeant on 3 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 24 September 2024 with no updates
Submitted on 8 Oct 2024
Director's details changed for Mr Devaji Rege on 15 December 2023
Submitted on 17 Jan 2024
Registration of charge 151627210001, created on 29 November 2023
Submitted on 8 Dec 2023
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 15 Nov 2023
Director's details changed for Mr Joseph Matthew Ruiz on 6 October 2023
Submitted on 6 Oct 2023
Incorporation
Submitted on 25 Sep 2023
Repayment History
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