DEVASSIST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDEVASSIST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08303873
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEVASSIST LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is DEVASSIST LIMITED located?

    Registered Office Address
    15 West Street
    BN1 2RL Brighton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEVASSIST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 28, 2025
    Next Accounts Due OnAug 28, 2026
    Last Accounts
    Last Accounts Made Up ToNov 29, 2024

    What is the status of the latest confirmation statement for DEVASSIST LIMITED?

    Last Confirmation Statement Made Up ToNov 22, 2025
    Next Confirmation Statement DueDec 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2024
    OverdueNo

    What are the latest filings for DEVASSIST LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 29, 2024

    8 pagesAA

    Change of details for Mr Paul Christopher Addison as a person with significant control on Mar 06, 2025

    2 pagesPSC04

    Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to 15 West Street Brighton BN1 2RL on Mar 06, 2025

    1 pagesAD01

    Confirmation statement made on Nov 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 29, 2023

    10 pagesAA

    Confirmation statement made on Nov 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 29, 2022

    9 pagesAA

    Confirmation statement made on Nov 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 29, 2021

    10 pagesAA

    Confirmation statement made on Nov 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 29, 2020

    9 pagesAA

    Previous accounting period shortened from Nov 29, 2020 to Nov 28, 2020

    1 pagesAA01

    Confirmation statement made on Nov 22, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 29, 2019

    10 pagesAA

    Director's details changed for Mr Paul Christopher Addison on Aug 27, 2020

    2 pagesCH01

    Change of details for Mr Paul Christopher Addison as a person with significant control on Aug 27, 2020

    2 pagesPSC04

    Confirmation statement made on Nov 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 29, 2018

    8 pagesAA

    Director's details changed for Mr Paul Christopher Addison on Feb 12, 2019

    2 pagesCH01

    Change of details for Mr Paul Christopher Addison as a person with significant control on Feb 12, 2019

    2 pagesPSC04

    Cancellation of shares. Statement of capital on Dec 17, 2018

    • Capital: GBP 7,000
    4 pagesSH06

    Statement of capital on Feb 05, 2019

    • Capital: GBP 1,000
    3 pagesSH19

    Purchase of own shares.

    3 pagesSH03

    Termination of appointment of Richard Wortley as a director on Dec 17, 2018

    1 pagesTM01

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Who are the officers of DEVASSIST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADDISON, Paul Christopher
    Bluebell Lane
    Sharpthorne
    RH19 4PF East Grinstead
    2
    England
    Director
    Bluebell Lane
    Sharpthorne
    RH19 4PF East Grinstead
    2
    England
    United KingdomBritishDirector106571390003
    WORTLEY, Richard
    Cox Lane
    KT9 1SG Chessington
    Bemin House
    Surrey
    England
    Director
    Cox Lane
    KT9 1SG Chessington
    Bemin House
    Surrey
    England
    United KingdomBritishCompany Director181965530001

    Who are the persons with significant control of DEVASSIST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Christopher Addison
    West Street
    BN1 2RL Brighton
    15
    England
    Apr 06, 2016
    West Street
    BN1 2RL Brighton
    15
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0