DEVELOP GROUP LTD
100 LOWER THAMES STREET, LOWER THAMES STREET, LONDON EC3R 6DL- Active
- Private Limited Company
- Company No. 07676726
- Last Updated: 01 Mar 2024
Company Profile
DEVELOP GROUP LTD was incorporated on Tuesday, June 21, 2011 as a Private Limited Company with registered address in LONDON. DEVELOP GROUP LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 13 years 4 months and 20 days.
| Name | DEVELOP GROUP LTD |
|---|---|
| Company number | 07676726 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100 LOWER THAMES STREET LOWER THAMES STREET LONDON EC3R 6DL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kevin Mark Hammond Nationality: British |
Dates: Wednesday, June 22, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin James Hartley Nationality: British |
Dates: Wednesday, June 22, 2016 - Friday, February 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Joseph Alexander Tait Nationality: British |
Dates: Wednesday, June 22, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (49 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DEVELOP GROUP LTD | 21 Jun 2011 |
| AMPERSAND CONSULTING LTD | 09 Aug 2012 |
| AMPERSAND WORLDWIDE LIMITED | 11 Aug 2015 |
| AMPERSAND CONSULTING LIMITED | 02 Jun 2021 |