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28 DEVONSHIRE PLACE LIMITED

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28 DEVONSHIRE PLACE LIMITED

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Key Data

Status

Active

Company No.

08426543

Incorporation date

01/03/2013

Size

Unaudited abridged

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

Registered address

Regents Park House, 11 Regent Street, Leeds LS2 7QNCopy
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Latest events (Record since 01/03/2013)
dot icon27/03/2026
Director's details changed for Sir Martin Gregory Smith on 2026-03-27
View PDF (2 pages)
dot icon29/01/2026
Confirmation statement made on 2026-01-28 with no updates
View PDF (3 pages)
dot icon14/01/2026
Unaudited abridged accounts made up to 2024-12-31
View PDF (7 pages)
dot icon13/03/2025
Confirmation statement made on 2025-03-01 with no updates
View PDF (3 pages)
dot icon31/12/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon14/05/2024
Registered office address changed from 45 Byron Street Leeds LS2 7QJ to Regents Park House 11 Regent Street Leeds LS2 7QN on 2024-05-14
View PDF (1 pages)
dot icon13/03/2024
Confirmation statement made on 2024-03-01 with no updates
View PDF (3 pages)
dot icon29/12/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon31/03/2023
Confirmation statement made on 2023-03-01 with no updates
View PDF (3 pages)
dot icon02/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon01/03/2022
Confirmation statement made on 2022-03-01 with no updates
View PDF (3 pages)
dot icon22/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon28/04/2021
Confirmation statement made on 2021-03-01 with no updates
View PDF (3 pages)
dot icon09/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon02/09/2020
Total exemption full accounts made up to 2019-08-31
View PDF (7 pages)
dot icon04/03/2020
Confirmation statement made on 2020-03-01 with no updates
View PDF (3 pages)
dot icon04/12/2019
Current accounting period shortened from 2020-08-31 to 2019-12-31
View PDF (1 pages)
dot icon05/06/2019
Total exemption full accounts made up to 2018-08-31
View PDF (6 pages)
dot icon05/03/2019
Confirmation statement made on 2019-03-01 with updates
View PDF (5 pages)
dot icon10/09/2018
Notification of Barry Francis Grimaldi as a person with significant control on 2018-05-11
View PDF (2 pages)
dot icon05/07/2018
Appointment of Sir Martin Gregory Smith as a director on 2018-06-21
View PDF (2 pages)
dot icon29/05/2018
Micro company accounts made up to 2017-08-31
View PDF (2 pages)
dot icon18/05/2018
Cessation of Stephen Leslie Plant as a person with significant control on 2018-05-11
View PDF (1 pages)
dot icon18/05/2018
Termination of appointment of Stephen Leslie Plant as a director on 2018-05-11
View PDF (1 pages)
dot icon18/05/2018
Termination of appointment of Anthony Fenton as a director on 2018-05-11
View PDF (1 pages)
dot icon18/05/2018
Appointment of Dr. Barry Francis Grimaldi as a director on 2018-05-11
View PDF (2 pages)
dot icon06/03/2018
Confirmation statement made on 2018-03-01 with no updates
View PDF (3 pages)
dot icon17/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (4 pages)
dot icon06/03/2017
Confirmation statement made on 2017-03-01 with updates
View PDF (5 pages)
dot icon21/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (4 pages)
dot icon23/03/2016
Annual return made up to 2016-03-01 with full list of shareholders
View PDF (5 pages)
dot icon23/03/2016
Director's details changed for Mr Stephen Leslie Plant on 2016-01-01
View PDF (2 pages)
dot icon28/04/2015
Annual return made up to 2015-03-01 with full list of shareholders
View PDF (5 pages)
dot icon02/02/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (4 pages)
dot icon19/12/2014
Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 45 Byron Street Leeds LS2 7QJ on 2014-12-19
View PDF (1 pages)
dot icon11/11/2014
Previous accounting period extended from 2014-03-31 to 2014-08-31
View PDF (1 pages)
dot icon26/03/2014
Annual return made up to 2014-03-01 with full list of shareholders
View PDF (5 pages)
dot icon26/03/2014
Register inspection address has been changed
View PDF (1 pages)
dot icon19/03/2014
Statement of capital following an allotment of shares on 2014-03-14
View PDF (4 pages)
dot icon30/08/2013
Statement of capital following an allotment of shares on 2013-08-02
View PDF (4 pages)
dot icon25/07/2013
Resolutions
View PDF (32 pages)
dot icon15/04/2013
Appointment of Stephen Leslie Plant as a director
View PDF (3 pages)
dot icon01/03/2013
Incorporation
View PDF (43 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£11,637.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
8.43K
-
0.00
-
-
2022
2
6.00
-
0.00
11.64K
-
2022
2
6.00
-
0.00
11.64K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

6.00 £Descended-99.93 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

11.64K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fenton, Anthony
Director
01/03/2013 - 11/05/2018
3
Smith, Martin Gregory, Sir
Director
21/06/2018 - Present
14
Grimaldi, Barry Francis, Dr
Director
11/05/2018 - Present
7
Plant, Stephen Leslie
Director
26/03/2013 - 11/05/2018
39

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 28 DEVONSHIRE PLACE LIMITED

28 DEVONSHIRE PLACE LIMITED is an(a) Active company incorporated on 01/03/2013 with the registered office located at Regents Park House, 11 Regent Street, Leeds LS2 7QN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of 28 DEVONSHIRE PLACE LIMITED?

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28 DEVONSHIRE PLACE LIMITED is currently Active. It was registered on 01/03/2013 .

Where is 28 DEVONSHIRE PLACE LIMITED located?

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28 DEVONSHIRE PLACE LIMITED is registered at Regents Park House, 11 Regent Street, Leeds LS2 7QN.

What does 28 DEVONSHIRE PLACE LIMITED do?

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28 DEVONSHIRE PLACE LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

How many employees does 28 DEVONSHIRE PLACE LIMITED have?

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28 DEVONSHIRE PLACE LIMITED had 2 employees in 2022.

What is the latest filing for 28 DEVONSHIRE PLACE LIMITED?

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The latest filing was on 27/03/2026: Director's details changed for Sir Martin Gregory Smith on 2026-03-27.