Company NameDevelopment Infrastructure Limited
Company StatusActive
Company Number08187090
CategoryPrivate Limited Company
Incorporation Date21 August 2012(11 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 62030Computer facilities management activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Deep Dayashankar Joshi
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed21 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Sidney Road
Harrow
HA2 6QE
Director NameMs Karine Miranda Vango
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityFrench
StatusCurrent
Appointed14 March 2017(4 years, 6 months after company formation)
Appointment Duration7 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Sidney Road
Harrow
HA2 6QE
Director NameMr Pradeep Thanki
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2019(7 years after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Kenton Park Avenue
Harrow
HA3 8DS
Secretary NameDeep Dayashankar Joshi
StatusResigned
Appointed21 August 2012(same day as company formation)
RoleCompany Director
Correspondence Address53 Roxborough Park
Harrow
Middlesex
HA1 3BA

Location

Registered Address17 Sidney Road
Harrow
HA2 6QE
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHeadstone South
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Deep Dayashankar Joshi
50.00%
Ordinary
100 at £1Karine Vango
50.00%
Ordinary

Financials

Year2014
Net Worth£75,986
Cash£134,495
Current Liabilities£63,220

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return21 August 2023 (7 months, 1 week ago)
Next Return Due4 September 2024 (5 months, 1 week from now)

Filing History

30 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
1 October 2020Confirmation statement made on 21 August 2020 with no updates (3 pages)
24 April 2020Previous accounting period extended from 31 August 2019 to 31 December 2019 (1 page)
23 September 2019Appointment of Mr Pradeep Thanki as a director on 12 September 2019 (2 pages)
4 September 2019Confirmation statement made on 21 August 2019 with no updates (3 pages)
1 September 2019Change of details for Ms Karine Miranda Vango as a person with significant control on 20 August 2019 (2 pages)
1 September 2019Cessation of Deep Dayashankar Joshi as a person with significant control on 20 August 2019 (1 page)
31 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
4 September 2018Confirmation statement made on 21 August 2018 with no updates (3 pages)
31 May 2018Micro company accounts made up to 31 August 2017 (3 pages)
5 September 2017Confirmation statement made on 21 August 2017 with updates (4 pages)
5 September 2017Confirmation statement made on 21 August 2017 with updates (4 pages)
16 March 2017Appointment of Ms. Karine Miranda Vango as a director on 14 March 2017 (2 pages)
16 March 2017Appointment of Ms. Karine Miranda Vango as a director on 14 March 2017 (2 pages)
19 February 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
19 February 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
13 September 2016Confirmation statement made on 21 August 2016 with updates (6 pages)
13 September 2016Confirmation statement made on 21 August 2016 with updates (6 pages)
29 March 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
29 March 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
18 September 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 200
(3 pages)
18 September 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 200
(3 pages)
21 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
21 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
17 September 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 200
(3 pages)
17 September 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 200
(3 pages)
17 September 2014Registered office address changed from 53 Roxborough Park Harrow Middlesex HA1 3BA England to Suite B, 19 - 21 Crawford Street London W1H 1PJ on 17 September 2014 (1 page)
17 September 2014Registered office address changed from 53 Roxborough Park Harrow Middlesex HA1 3BA England to Suite B, 19 - 21 Crawford Street London W1H 1PJ on 17 September 2014 (1 page)
2 June 2014Director's details changed for Mr. Deep None Joshi on 2 June 2014 (2 pages)
2 June 2014Director's details changed for Mr. Deep None Joshi on 2 June 2014 (2 pages)
2 June 2014Termination of appointment of Deep Joshi as a secretary (1 page)
2 June 2014Director's details changed for Mr. Deep None Joshi on 2 June 2014 (2 pages)
2 June 2014Termination of appointment of Deep Joshi as a secretary (1 page)
15 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
15 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
17 September 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 200
(3 pages)
17 September 2013Statement of capital following an allotment of shares on 20 August 2013
  • GBP 100
(3 pages)
17 September 2013Statement of capital following an allotment of shares on 20 August 2013
  • GBP 100
(3 pages)
17 September 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 200
(3 pages)
21 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)
21 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)
21 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)