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Devonshire Uw Topco Limited

Devonshire Uw Topco Limited is an active company incorporated on 3 December 2023 with the registered office located in London, City of London. Devonshire Uw Topco Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15324829
Private limited company
Age
1 year 9 months
Incorporated 3 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 3 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite 8.16, The Northern & Shell Building
Lower Thames Street
London
EC3R 6AF
England
Address changed on 10 Jun 2025 (2 months ago)
Previous address was The Northern & Shell Building Lower Thames Street London EC3R 6AF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1987
Director • British • Lives in England • Born in Mar 1991
Director • British • Lives in UK • Born in Apr 1946
Director • British • Lives in England • Born in Jun 1986
Director • British • Lives in UK • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Devonshire Uw Limited
James Alexander Guilford Dodd, Natasha Aarti Attray, and 2 more are mutual people.
Active
B.P.Marsh & Company Limited
Oliver Charles James Bogue is a mutual person.
Active
Lebc Holdings Limited
Oliver Charles James Bogue is a mutual person.
Active
Colin Spreckley Limited
Colin William Spreckley is a mutual person.
Active
Ec3 Brokers Group Limited
Oliver Charles James Bogue is a mutual person.
Active
B.P. Marsh (North America) Limited
Oliver Charles James Bogue is a mutual person.
Active
Devonshire Uw Europe GMBH
Colin William Spreckley is a mutual person.
Active
Lebc Group Limited
Oliver Charles James Bogue is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
6
Total Assets
£1.8M
Total Liabilities
-£1.5M
Net Assets
£297.08K
Debt Ratio (%)
83%
Latest Activity
Registered Address Changed
2 Months Ago on 10 Jun 2025
Pro Mga Solutions Ltd Appointed
3 Months Ago on 22 May 2025
Oliver Charles James Bogue Resigned
3 Months Ago on 22 May 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Mr Oliver Charles James Bogue Appointed
7 Months Ago on 29 Jan 2025
Julie Anne Bignell Resigned
7 Months Ago on 29 Jan 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Mrs Julie Anne Bignell Appointed
9 Months Ago on 29 Nov 2024
Sinead Catherine O'haire Resigned
9 Months Ago on 29 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 2 Jul 2024
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Documents
Registered office address changed from The Northern & Shell Building Lower Thames Street London EC3R 6AF England to Suite 8.16, the Northern & Shell Building Lower Thames Street London EC3R 6AF on 10 June 2025
Submitted on 10 Jun 2025
Appointment of Pro Mga Solutions Ltd as a secretary on 22 May 2025
Submitted on 22 May 2025
Termination of appointment of Oliver Charles James Bogue as a secretary on 22 May 2025
Submitted on 22 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Mar 2025
Appointment of Mr Oliver Charles James Bogue as a secretary on 29 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Julie Anne Bignell as a secretary on 29 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 2 December 2024 with updates
Submitted on 10 Dec 2024
Termination of appointment of Sinead Catherine O'haire as a secretary on 29 November 2024
Submitted on 4 Dec 2024
Appointment of Mrs Julie Anne Bignell as a secretary on 29 November 2024
Submitted on 4 Dec 2024
Registered office address changed from The Northern & Shell Building No.10 Lower Thames Street London EC3R 6EN England to The Northern & Shell Building Lower Thames Street London EC3R 6AF on 2 July 2024
Submitted on 2 Jul 2024
Repayment History
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