DEVBRIDGE UK LTD
Overview
| Company Name | DEVBRIDGE UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10973129 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEVBRIDGE UK LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is DEVBRIDGE UK LTD located?
| Registered Office Address | 280 Bishopsgate EC2M 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEVBRIDGE UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DEVBRIDGE UK LTD?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for DEVBRIDGE UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Ian Patrick David Mcbrinn as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Elisa De Rocca-Serra on Dec 09, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Registered office address changed from 34-37 Liverpool Street London EC2M 7PP England to 280 Bishopsgate London EC2M 4AG on Sep 01, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 31, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Ms Elisa De Rocca-Serra on Dec 22, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Patrick David Mcbrinn on Dec 22, 2023 | 2 pages | CH01 | ||
Cessation of Cognizant Technology Solutions Corporation as a person with significant control on Oct 20, 2023 | 1 pages | PSC07 | ||
Notification of Cognizant Worldwide Limited as a person with significant control on Oct 20, 2023 | 2 pages | PSC02 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Registered office address changed from , Wework / Devbridge Uk Ltd 8 Devonshire Square, London, EC2M 4PL, United Kingdom to 34-37 Liverpool Street London EC2M 7PP on May 17, 2022 | 1 pages | AD01 | ||
Cessation of Devbridge Group Llc as a person with significant control on Dec 10, 2021 | 1 pages | PSC07 | ||
Notification of Cognizant Technology Solutions Corporation as a person with significant control on Dec 09, 2021 | 2 pages | PSC02 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Cessation of Martin Stasaitis as a person with significant control on Dec 10, 2021 | 1 pages | PSC07 | ||
Cessation of Tomas Kirda as a person with significant control on Dec 10, 2021 | 1 pages | PSC07 | ||
Notification of Devbridge Group Llc as a person with significant control on Dec 10, 2021 | 2 pages | PSC02 | ||
Appointment of Mr Ian Mcbrinn as a director on Dec 09, 2021 | 2 pages | AP01 | ||
Who are the officers of DEVBRIDGE UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| De ROCCA-SERRA, Elisa | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | France | French | 291128460001 | |||||
| DAMIJONAITIS, Marius | Director | 8 Devonshire Square EC2M 4PL London Wework / Devbridge Uk Ltd United Kingdom | Lithuania | Lithuanian | 238119820001 | |||||
| MCBRINN, Ian Patrick David | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | England | British | 291136630001 |
Who are the persons with significant control of DEVBRIDGE UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cognizant Worldwide Limited | Oct 20, 2023 | Bishopsgate EC2M 4AG London 280 United Kingdom | No | ||||||||||
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Natures of Control
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| Devbridge Group Llc | Dec 10, 2021 | 350 North Orleans St 60654 Chicago Suite 7500-S Illinois United States | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Cognizant Technology Solutions Corporation | Dec 09, 2021 | 6th Floor 07666 Teaneck 300 Frank W. Burr Boulevard, Suite 36 New Jersey United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin Stasaitis | Sep 20, 2017 | 8 Devonshire Square EC2M 4PL London Wework / Devbridge Uk Ltd United Kingdom | Yes | ||||||||||
Nationality: Lithuanian Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Tomas Kirda | Sep 20, 2017 | 8 Devonshire Square EC2M 4PL London Wework / Devbridge Uk Ltd United Kingdom | Yes | ||||||||||
Nationality: Lithuanian Country of Residence: United States | |||||||||||||
Natures of Control
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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