DEV1 LIMITED

Key Data

Status

Active

Company No.

11504675

Incorporation date

07/08/2018

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2018)

18/11/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/10/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/08/2025

Registered office address changed to PO Box 4385, 11504675 - Companies House Default Address, Cardiff, CF14 8LH on 2025-08-29

View PDF (1 pages)

29/08/2025

Address of officer Mr Gregory Douglas Barton changed to 11504675 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-08-29

View PDF (1 pages)

29/08/2025

Address of person with significant control Mrs Julia Rose Goodchild changed to 11504675 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-08-29

View PDF (1 pages)

09/07/2025

Termination of appointment of James Paul Goodchild as a director on 2025-06-25

View PDF (1 pages)

27/06/2025

Total exemption full accounts made up to 2024-08-31

View PDF (6 pages)

23/06/2025

Appointment of Mr Gregory Douglas Barton as a director on 2025-06-23

View PDF (2 pages)

23/06/2025

Director's details changed for Mr Gregory Douglas Barton on 2025-06-23

View PDF (2 pages)

06/05/2025

Notification of Julia Goodchild as a person with significant control on 2020-01-17

View PDF (2 pages)

18/04/2025

Cessation of Julia Rose Goodchild as a person with significant control on 2025-04-17

View PDF (1 pages)

18/04/2025

Termination of appointment of Julia Rose Goodchild as a director on 2025-04-17

View PDF (1 pages)

17/12/2024

Micro company accounts made up to 2023-08-31

View PDF (4 pages)

19/09/2024

Confirmation statement made on 2024-09-19 with updates

View PDF (5 pages)

12/08/2024

Cessation of James Paul Goodchild as a person with significant control on 2024-07-01

View PDF (1 pages)

12/08/2024

Confirmation statement made on 2024-08-12 with updates

View PDF (5 pages)

22/05/2024

Satisfaction of charge 115046750015 in full

View PDF (1 pages)

22/05/2024

Satisfaction of charge 115046750008 in full

View PDF (1 pages)

15/05/2024

Satisfaction of charge 115046750017 in full

View PDF (1 pages)

15/05/2024

Satisfaction of charge 115046750016 in full

View PDF (1 pages)

27/10/2023

Confirmation statement made on 2023-10-22 with updates

View PDF (4 pages)

17/10/2023

Micro company accounts made up to 2022-08-31

View PDF (4 pages)

15/06/2023

Registration of charge 115046750018, created on 2023-06-14

View PDF (20 pages)

23/01/2023

Registration of charge 115046750017, created on 2023-01-24

View PDF (13 pages)

18/11/2022

Confirmation statement made on 2022-10-22 with updates

View PDF (4 pages)

24/09/2022

Registration of charge 115046750016, created on 2022-09-23

View PDF (9 pages)

15/09/2022

Micro company accounts made up to 2021-08-31

View PDF (4 pages)

23/11/2021

Satisfaction of charge 115046750012 in full

View PDF (1 pages)

23/11/2021

Registration of charge 115046750015, created on 2021-11-18

View PDF (16 pages)

19/11/2021

Confirmation statement made on 2021-10-22 with updates

View PDF (4 pages)

03/11/2021

Registered office address changed from , Cambridge House 27 Cambridge Park, London, E11 2PU, England to Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB on 2021-11-03

View PDF (1 pages)

18/10/2021

Change of details for Mr James Paul Goodchild as a person with significant control on 2021-10-15

View PDF (2 pages)

27/09/2021

Satisfaction of charge 115046750007 in full

View PDF (1 pages)

27/09/2021

Satisfaction of charge 115046750009 in full

View PDF (1 pages)

27/09/2021

Satisfaction of charge 115046750003 in full

View PDF (1 pages)

27/09/2021

Satisfaction of charge 115046750006 in full

View PDF (1 pages)

27/09/2021

Satisfaction of charge 115046750010 in full

View PDF (1 pages)

27/09/2021

Satisfaction of charge 115046750011 in full

View PDF (1 pages)

11/08/2021

Total exemption full accounts made up to 2020-08-31

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03/08/2021

Satisfaction of charge 115046750004 in full

View PDF (1 pages)

03/08/2021

Satisfaction of charge 115046750005 in full

View PDF (1 pages)

09/07/2021

Registration of charge 115046750012, created on 2021-07-06

View PDF (16 pages)

09/07/2021

Registration of charge 115046750013, created on 2021-07-06

View PDF (10 pages)

09/07/2021

Registration of charge 115046750014, created on 2021-07-06

View PDF (21 pages)

28/05/2021

Previous accounting period shortened from 2020-08-31 to 2020-08-30

View PDF (1 pages)

18/02/2021

Registration of charge 115046750010, created on 2021-02-18

View PDF (37 pages)

18/02/2021

Registration of charge 115046750011, created on 2021-02-18

View PDF (29 pages)

26/01/2021

Registration of charge 115046750009, created on 2021-01-22

View PDF (13 pages)

25/01/2021

Registration of charge 115046750007, created on 2021-01-22

View PDF (10 pages)

25/01/2021

Registration of charge 115046750008, created on 2021-01-22

View PDF (17 pages)

30/10/2020

Registration of charge 115046750006, created on 2020-10-26

View PDF (18 pages)

27/10/2020

Confirmation statement made on 2020-10-22 with updates

View PDF (4 pages)

27/10/2020

Notification of James Goodchild as a person with significant control on 2020-10-22

View PDF (2 pages)

27/10/2020

Termination of appointment of Luke Roger Dundas as a director on 2020-10-22

View PDF (1 pages)

27/07/2020

Confirmation statement made on 2020-07-16 with no updates

View PDF (3 pages)

05/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (7 pages)

03/02/2020

Registration of charge 115046750004, created on 2020-01-21

View PDF (36 pages)

03/02/2020

Registration of charge 115046750005, created on 2020-01-21

View PDF (38 pages)

24/01/2020

Satisfaction of charge 115046750001 in full

View PDF (1 pages)

24/01/2020

Satisfaction of charge 115046750002 in full

View PDF (1 pages)

23/01/2020

Appointment of Mr James Paul Goodchild as a director on 2020-01-22

View PDF (2 pages)

20/01/2020

Appointment of Mrs Julia Rose Goodchild as a director on 2020-01-17

View PDF (2 pages)

30/07/2019

Registration of charge 115046750003, created on 2019-07-18

View PDF (8 pages)

19/07/2019

Registration of charge 115046750002, created on 2019-07-18

View PDF (36 pages)

19/07/2019

Registration of charge 115046750001, created on 2019-07-18

View PDF (43 pages)

16/07/2019

Confirmation statement made on 2019-07-16 with updates

View PDF (4 pages)

09/07/2019

Appointment of Mr Luke Roger Dundas as a director on 2019-07-09

View PDF (2 pages)

09/07/2019

Termination of appointment of James Paul Goodchild as a director on 2019-07-09

View PDF (1 pages)

09/07/2019

Cessation of James Paul Goodchild as a person with significant control on 2019-07-09

View PDF (1 pages)

20/08/2018

Registered office address changed from , Keyham House High Street, Henham, Bishop's Stortford, CM22 6AS, United Kingdom to Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB on 2018-08-20

View PDF (1 pages)

07/08/2018

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/08/2024

Next confirmation date

19/09/2025

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

30/08/2025

Next due on

30/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
347.62K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DEV1 LIMITED

DEV1 LIMITED is an(a) Active company incorporated on 07/08/2018 with the registered office located at 4385, 11504675 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEV1 LIMITED?

DEV1 LIMITED is currently Active. It was registered on 07/08/2018 .

Where is DEV1 LIMITED located?

DEV1 LIMITED is registered at 4385, 11504675 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does DEV1 LIMITED do?

DEV1 LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for DEV1 LIMITED?

The latest filing was on 18/11/2025: Compulsory strike-off action has been suspended.