THE DEV GROUP LTD
308 308 OMBERSLEY ROAD, WORCESTER WR3 7HD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11129080
- Last Updated: 01 Sep 2021
Company Profile
THE DEV GROUP LTD was incorporated on Tuesday, January 2, 2018 as a Private Limited Company with registered address in WORCESTER. THE DEV GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 6 years 9 months and 21 days.
| Name | THE DEV GROUP LTD |
|---|---|
| Company number | 11129080 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jan 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
308 308 OMBERSLEY ROAD WORCESTER WR3 7HD |
|---|---|
| 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 Sam Isaacs Nationality: British |
Dates: Friday, August 16, 2019 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Josh Callis Nationality: British |
Dates: Wednesday, June 5, 2019 - Friday, October 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Jamie Thomas Callis Nationality: British |
Dates: Thursday, June 7, 2018 - Wednesday, June 5, 2019
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Jamie Thomas Callis Nationality: British |
Dates: Friday, May 11, 2018 - Wednesday, June 5, 2019
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Joshua Callis Nationality: Welsh |
Dates: Tuesday, January 2, 2018 - Friday, May 11, 2018
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2021, (-1088 days left) |
| Latest accounts | 30 January 2020 |
| Next confirmation statement due | 30 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE DEV GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE DEV GROUP LTD | 02 Jan 2018 |