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DEV1 LIMITED
Active - Proposal to Strike off
11504675·incorporated 2018-08-07
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
PO Box 4385, 11504675 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
41100 — Development of building projects
Country of origin
United Kingdom
Accounts
Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-30. Financial year-end: 30/08. Filing class: TOTAL EXEMPTION FULL.
Confirmation statement
Next confirmation statement due 2019-09-04.
Mortgages and charges
18 charges recorded against the company at Companies House:
3 outstanding,
15 satisfied,
0 partially satisfied.
Persons with significant control
DEV1 LIMITED has 1 person with significant control on file:
- Mrs Julia Rose Goodchild born 1977 resident in England, English national. Notified 2020-01-17.
- Owns 75% or more of shares
3 historical PSC records have ceased:
- Mrs Julia Rose Goodchild born 1977 resident in England, English national. Notified 2018-08-07. Ceased 2025-04-17.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
- Has the right to appoint and remove directors
- Mr James Paul Goodchild born 1978 resident in England, British national. Notified 2018-08-07. Ceased 2019-07-09.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
- Has the right to appoint and remove directors
- Mr James Paul Goodchild born 1978 resident in England, British national. Notified 2020-10-22. Ceased 2024-07-01.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
- Has the right to appoint and remove directors
Similar UK companies
Other companies registered under SIC 41100 (Development of building projects):
Other companies registered in Cardiff:
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