| Company Name | Devbridge UK Ltd |
|---|---|
| Directors | Elisa De Rocca-Serra and Ian Patrick David McBrinn |
| Company Status | Active |
| Company Number | 10973129 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2017(6 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ms Elisa De Rocca-Serra |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 09 December 2021(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Lawyer |
| Country of Residence | France |
| Correspondence Address | 280 Bishopsgate London EC2M 4AG |
| Director Name | Mr Ian Patrick David McBrinn |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2021(4 years, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 280 Bishopsgate London EC2M 4AG |
| Director Name | Mr Marius Damijonaitis |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 20 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Lithuania |
| Correspondence Address | Wework / Devbridge Uk Ltd 8 Devonshire Square London EC2M 4PL |
Location
| Registered Address | 34-37 Liverpool Street London EC2M 7PP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 30 October 2023 | Cessation of Cognizant Technology Solutions Corporation as a person with significant control on 20 October 2023 (1 page) |
|---|---|
| 30 October 2023 | Notification of Cognizant Worldwide Limited as a person with significant control on 20 October 2023 (2 pages) |
| 19 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
| 12 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 23 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (8 pages) |
| 17 May 2022 | Registered office address changed from Wework / Devbridge Uk Ltd 8 Devonshire Square London EC2M 4PL United Kingdom to 34-37 Liverpool Street London EC2M 7PP on 17 May 2022 (1 page) |
| 17 February 2022 | Cessation of Devbridge Group Llc as a person with significant control on 10 December 2021 (1 page) |
| 31 January 2022 | Notification of Cognizant Technology Solutions Corporation as a person with significant control on 9 December 2021 (2 pages) |
| 18 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 12 January 2022 | Cessation of Martin Stasaitis as a person with significant control on 10 December 2021 (1 page) |
| 12 January 2022 | Cessation of Tomas Kirda as a person with significant control on 10 December 2021 (1 page) |
| 12 January 2022 | Notification of Devbridge Group Llc as a person with significant control on 10 December 2021 (2 pages) |
| 7 January 2022 | Appointment of Mr Ian Mcbrinn as a director on 9 December 2021 (2 pages) |
| 6 January 2022 | Appointment of Ms Elisa De Rocca-Serra as a director on 9 December 2021 (2 pages) |
| 6 January 2022 | Termination of appointment of Marius Damijonaitis as a director on 9 December 2021 (1 page) |
| 22 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (8 pages) |
| 5 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 3 August 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 2 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 6 September 2019 | Registered office address changed from Devbridge Uk Ltd 8 Devonshire Square London United Kingdom to Wework / Devbridge Uk Ltd 8 Devonshire Square London EC2M 4PL on 6 September 2019 (1 page) |
| 18 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 14 March 2019 | Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page) |
| 9 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 9 October 2018 | Registered office address changed from Devbridge Uk Ltd 1 Mark Square London EC2A 4EG England to Devbridge Uk Ltd 8 Devonshire Square London on 9 October 2018 (1 page) |
| 30 May 2018 | Registered office address changed from Devbridge Uk Ltd 1 Mark Square London EC2A 4EG England to Devbridge Uk Ltd 1 Mark Square London EC2A 4EG on 30 May 2018 (2 pages) |
| 23 May 2018 | Registered office address changed from Duane Morris 2nd Floor 10 Chiswell Street London EC1Y 4UQ United Kingdom to Devbridge Uk Ltd 1 Mark Square London EC2A 4EG on 23 May 2018 (2 pages) |
| 28 March 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 20 September 2017 | Incorporation Statement of capital on 2017-09-20
|
| 20 September 2017 | Incorporation Statement of capital on 2017-09-20
|