DEV4 ONLINE LTD
Overview
| Company Name | DEV4 ONLINE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC204078 |
| Jurisdiction | Scotland |
| 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 DEV4 ONLINE LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is DEV4 ONLINE LTD located?
| Registered Office Address | 4 Westfield Court Foveran AB41 6DL Ellon Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEV4 ONLINE LTD?
| Company Name | From | Until |
|---|---|---|
| DEVELOPERS FOR HIRE LTD. | Feb 01, 2004 | Feb 01, 2004 |
| NORMAN MONDAY LIMITED | Mar 10, 2000 | Mar 10, 2000 |
| BONSQUARE 541 LIMITED | Feb 18, 2000 | Feb 18, 2000 |
What are the latest accounts for DEV4 ONLINE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DEV4 ONLINE LTD?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for DEV4 ONLINE LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of James and George Collie as a secretary on Jan 30, 2024 | 1 pages | TM02 | ||||||||||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||||||||||||||
Sub-division of shares on Mar 08, 2023 | 4 pages | SH02 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Mar 14, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Change of details for Mr Robert Sim Henderson as a person with significant control on Mar 08, 2023 | 2 pages | PSC04 | ||||||||||||||||||||||
Notification of Gail Henderson as a person with significant control on Mar 08, 2023 | 2 pages | PSC01 | ||||||||||||||||||||||
Confirmation statement made on Feb 07, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Registered office address changed from Unit 13 Innovation Centre Exploration Drive Bridge of Don Aberdeen AB23 8GX Scotland to 4 Westfield Court Foveran Ellon AB41 6DL on Mar 24, 2021 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on Feb 18, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||||||||||||||
Registered office address changed from Unit 13 Innovation Centre Claymore Drive Bridge of Don Aberdeen AB23 8GX Scotland to Unit 13 Innovation Centre Exploration Drive Bridge of Don Aberdeen AB23 8GX on Feb 20, 2019 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on Feb 18, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Registered office address changed from Ellon Business Centre Broomiesburn Road Ellon Aberdeenshire AB41 9rd Scotland to Unit 13 Innovation Centre Claymore Drive Bridge of Don Aberdeen AB23 8GX on Feb 18, 2019 | 1 pages | AD01 | ||||||||||||||||||||||
Who are the officers of DEV4 ONLINE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, Gail | Director | Westfield Court Foveran AB41 6DL Ellon 4 Scotland | Scotland | British | 149365730003 | |||||||||
| HENDERSON, Robert Sim | Director | Westfield Court Foveran AB41 6DL Ellon 4 Scotland | Scotland | British | 68854210003 | |||||||||
| JAMES AND GEORGE COLLIE | Secretary | 1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire |
| 28350001 | ||||||||||
| BONSQUARE NOMINEES LIMITED | Nominee Director | 1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire | 900010120001 |
Who are the persons with significant control of DEV4 ONLINE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Gail Henderson | Mar 08, 2023 | Westfield Court Foveran AB41 6DL Ellon 4 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Robert Sim Henderson | Apr 06, 2016 | Pitmedden AB41 7PD Ellon North Lodge Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
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