| Company Name | DEV Strategies Limited |
|---|---|
| Director | Carlos Samuel Montes |
| Company Status | Active |
| Company Number | 04813560 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2003(20 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Carlos Samuel Montes |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2003(same day as company formation) |
| Role | Economist |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Wolseley Road Lindon N8 8RP |
| Secretary Name | Laura Elizabeth Neild |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 205 Tufnell Park Road London N7 0PU |
| Secretary Name | Michael Guida |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2004(11 months, 1 week after company formation) |
| Appointment Duration | 5 years (resigned 15 June 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 Wellington Row London E2 7BN |
| Director Name | Mr Dylan Montes |
|---|---|
| Date of Birth | April 2003 (Born 21 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2020(16 years, 9 months after company formation) |
| Appointment Duration | 9 months (resigned 31 December 2020) |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | Salisbury House. Station Road. Cambridge Salisbury Cambridge CB1 2LA |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | dev-strategies.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 10 Wolseley Road Lindon N8 8RP |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Crouch End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 3 at £1 | Carlos Samuel Montes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £87,775 |
| Current Liabilities | £6,133 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 17 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 1 May 2024 (2 days from now) |
Filing History
| 26 January 2021 | Termination of appointment of Dylan Montes as a director on 31 December 2020 (1 page) |
|---|---|
| 26 January 2021 | Cessation of Dylan Montes as a person with significant control on 31 December 2020 (1 page) |
| 24 January 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 25 June 2020 | Confirmation statement made on 17 April 2020 with updates (4 pages) |
| 20 April 2020 | Statement of capital following an allotment of shares on 25 March 2020
|
| 17 April 2020 | Notification of Dylan Montes as a person with significant control on 26 March 2020 (2 pages) |
| 17 April 2020 | Appointment of Mr Dylan Montes as a director on 4 April 2020 (2 pages) |
| 27 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 5 August 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 10 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 9 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 3 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 26 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 26 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 9 August 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 9 August 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 23 January 2016 | Micro company accounts made up to 30 April 2015 (3 pages) |
| 23 January 2016 | Micro company accounts made up to 30 April 2015 (3 pages) |
| 14 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 27 January 2015 | Micro company accounts made up to 30 April 2014 (2 pages) |
| 27 January 2015 | Micro company accounts made up to 30 April 2014 (2 pages) |
| 3 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 19 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (3 pages) |
| 19 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (3 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 15 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (3 pages) |
| 15 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (3 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 8 August 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (3 pages) |
| 8 August 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (3 pages) |
| 8 August 2011 | Director's details changed for Carlos Samuel Montes on 1 May 2011 (2 pages) |
| 8 August 2011 | Director's details changed for Carlos Samuel Montes on 1 May 2011 (2 pages) |
| 8 August 2011 | Director's details changed for Carlos Samuel Montes on 1 May 2011 (2 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 2 August 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (3 pages) |
| 2 August 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (3 pages) |
| 1 August 2010 | Director's details changed for Carlos Samuel Montes on 31 October 2009 (2 pages) |
| 1 August 2010 | Director's details changed for Carlos Samuel Montes on 31 October 2009 (2 pages) |
| 24 July 2009 | Appointment terminated secretary michael guida (1 page) |
| 24 July 2009 | Appointment terminated secretary michael guida (1 page) |
| 24 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 24 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 17 June 2009 | Accounting reference date shortened from 30/06/2009 to 30/04/2009 (1 page) |
| 17 June 2009 | Accounting reference date shortened from 30/06/2009 to 30/04/2009 (1 page) |
| 17 June 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 2 April 2009 | Director's change of particulars / carlos montes / 01/03/2009 (1 page) |
| 2 April 2009 | Director's change of particulars / carlos montes / 01/03/2009 (1 page) |
| 31 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 27 October 2008 | Return made up to 27/06/08; change of members; amend (6 pages) |
| 27 October 2008 | Return made up to 27/06/08; change of members; amend (6 pages) |
| 31 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 31 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 8 January 2008 | Director's particulars changed (1 page) |
| 8 January 2008 | Director's particulars changed (1 page) |
| 2 October 2007 | Director's particulars changed (1 page) |
| 2 October 2007 | Director's particulars changed (1 page) |
| 13 August 2007 | Return made up to 27/06/07; no change of members (6 pages) |
| 13 August 2007 | Return made up to 27/06/07; no change of members (6 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 2 August 2006 | Return made up to 27/06/06; full list of members (6 pages) |
| 2 August 2006 | Return made up to 27/06/06; full list of members (6 pages) |
| 23 November 2005 | Director's particulars changed (1 page) |
| 23 November 2005 | Director's particulars changed (1 page) |
| 3 November 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 27 July 2005 | Return made up to 27/06/05; full list of members (6 pages) |
| 27 July 2005 | Return made up to 27/06/05; full list of members (6 pages) |
| 3 June 2005 | Ad 30/04/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 3 June 2005 | Ad 30/04/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 20 April 2005 | Director's particulars changed (1 page) |
| 20 April 2005 | Director's particulars changed (1 page) |
| 23 March 2005 | Registered office changed on 23/03/05 from: 101 wellington row london E2 7BN (1 page) |
| 23 March 2005 | Registered office changed on 23/03/05 from: 101 wellington row london E2 7BN (1 page) |
| 21 March 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 4 August 2004 | Registered office changed on 04/08/04 from: highgate studios 440 53-59 highgate road london NW5 1TL (1 page) |
| 4 August 2004 | Registered office changed on 04/08/04 from: highgate studios 440 53-59 highgate road london NW5 1TL (1 page) |
| 9 July 2004 | New secretary appointed (2 pages) |
| 9 July 2004 | Return made up to 27/06/04; full list of members
|
| 9 July 2004 | New secretary appointed (2 pages) |
| 9 July 2004 | Return made up to 27/06/04; full list of members
|
| 2 July 2003 | Secretary resigned (1 page) |
| 2 July 2003 | Secretary resigned (1 page) |
| 27 June 2003 | Incorporation (17 pages) |
| 27 June 2003 | Incorporation (17 pages) |