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Companies House/North Harrow/Company profile

DEV FINANCIAL ASSOCIATES LIMITED

Active
08800741·incorporated 2013-12-03

DEV FINANCIAL ASSOCIATES LIMITED is an active UK private limited company, incorporated on 3 December 2013 at Companies House (number 08800741; OpenRegistry canonical ID GB-08800741-dev-financial-associates-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 623 active companies registered in North Harrow (postcode HA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-12-03
Registered Address
60 STATION ROAD, NORTH HARROW, HA2 7SJ, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Persons with significant control

DEV FINANCIAL ASSOCIATES LIMITED has 1 person with significant control on file:

  • Mr Amit Rameshkumar Nagrani born 1983 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Aesha Nagrani born 1983 resident in England, British national. Notified 2016-04-06. Ceased 2024-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

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