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Company Information for

DEVLUX LIMITED

1ST FLOOR CLOISTER HOUSE RIVERSIDE, NEW BAILEY STREET, MANCHESTER, M3 5FS,
Company Registration Number
09533088
Private Limited Company
Active

Company Overview

About Devlux Ltd
DEVLUX LIMITED was founded on 2015-04-09 and has its registered office in Manchester. The organisation's status is listed as "Active". Devlux Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DEVLUX LIMITED
 
Legal Registered Office
1ST FLOOR CLOISTER HOUSE RIVERSIDE
NEW BAILEY STREET
MANCHESTER
M3 5FS
 
Filing Information
Company Number 09533088
Company ID Number 09533088
Date formed 2015-04-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB301611170  
Last Datalog update: 2024-11-05 05:25:53
Primary Source:Companies House
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Companies with same name DEVLUX LIMITED
The following companies were found which have the same name as DEVLUX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEVLUX (DORSET) LIMITED 19-21 HATTON GARDEN LONDON UNITED KINGDOM EC1N 8BA Dissolved Company formed on the 2015-09-11
DEVLUX (MILL) LIMITED 1ST FLOOR CLOISTER HOUSE RIVERSIDE NEW BAILEY STREET MANCHESTER M3 5FS Active - Proposal to Strike off Company formed on the 2018-07-13
DEVLUX (UXBRIDGE) LIMITED PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON UNITED KINGDOM W1F 7LD Dissolved Company formed on the 2016-02-03
DEVLUX (WEALD) LIMITED PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD Active Company formed on the 2016-11-18
DEVLUX 4D LLP 1ST FLOOR CLOISTER HOUSE RIVERSIDE NEW BAILEY STREET MANCHESTER LANCASHIRE M3 5FS Active Company formed on the 2020-01-28

Company Officers of DEVLUX LIMITED

Current Directors
Officer Role Date Appointed
ANTONY HARRIS KINTISH
 Director 2015-04-09
OLIVER JAMES RUSSELL
 Director 2015-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY HARRIS KINTISH JEWISH BLIND & PHYSICALLY HANDICAPPED SOCIETY Director 2018-01-23 CURRENT 1969-08-04 Active
ANTONY HARRIS KINTISH SIMPLY BOND 4 LTD Director 2017-12-11 CURRENT 2017-12-11 Active
ANTONY HARRIS KINTISH SIMPLY BOND 5 LTD Director 2017-12-11 CURRENT 2017-12-11 Active
ANTONY HARRIS KINTISH SIMPLY BOND 3 LTD Director 2017-12-11 CURRENT 2017-12-11 Active
ANTONY HARRIS KINTISH SIMPLY BOND 1 LTD Director 2017-12-01 CURRENT 2017-12-01 Active
ANTONY HARRIS KINTISH SIMPLY BOND 2 LTD Director 2017-12-01 CURRENT 2017-12-01 Active
ANTONY HARRIS KINTISH SIMPLY CAPITAL GROUP LTD Director 2017-11-28 CURRENT 2017-11-28 Active
ANTONY HARRIS KINTISH BRONZE BUILDING SERVICES LIMITED Director 2017-07-20 CURRENT 2017-07-20 Active - Proposal to Strike off
ANTONY HARRIS KINTISH DEVLUX (WEALD) LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
ANTONY HARRIS KINTISH SAPPHIRE BUILDING SERVICES LIMITED Director 2015-06-01 CURRENT 2012-10-23 Liquidation
ANTONY HARRIS KINTISH INLUXE LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active - Proposal to Strike off
OLIVER JAMES RUSSELL JEWISH BLIND & PHYSICALLY HANDICAPPED SOCIETY Director 2018-01-23 CURRENT 1969-08-04 Active
OLIVER JAMES RUSSELL DEVLUX (WEALD) LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
OLIVER JAMES RUSSELL DEVLUX (UXBRIDGE) LIMITED Director 2016-02-03 CURRENT 2016-02-03 Dissolved 2016-11-15
OLIVER JAMES RUSSELL LARKSWOOD (WICKLIFFE) LIMITED Director 2014-06-12 CURRENT 2014-06-12 Dissolved 2016-10-13
OLIVER JAMES RUSSELL LARKSWOOD INVESTMENTS LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-29MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2023-12-04MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-10-17Previous accounting period shortened from 31/05/23 TO 31/01/23
2023-04-17CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2023-02-24MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2022-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2021-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2020-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2019-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/19 FROM 6th Floor Cardinal House 20 st Marys Parsonage Manchester Greater Manchester M3 2LG
2019-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-01-11AA01Previous accounting period extended from 30/04/18 TO 31/05/18
2018-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/18 FROM Palladium House 1-4 Argyll Street London W1F 7LD
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2018-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-01-05AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-23AR0109/04/16 ANNUAL RETURN FULL LIST
2016-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/16 FROM 19-21 Hatton Garden London EC1N 8BA United Kingdom
2015-04-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-04-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to DEVLUX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEVLUX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEVLUX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEVLUX LIMITED

Intangible Assets
Patents
We have not found any records of DEVLUX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEVLUX LIMITED
Trademarks
We have not found any records of DEVLUX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEVLUX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DEVLUX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEVLUX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEVLUX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEVLUX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode M3 5FS