THEDEVHOUSE LTD
Active - Accounts Filed
General Information
NAME
THEDEVHOUSE LTD
COMPANY NUMBER
09238553
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
29/09/2014
(10 years and 2 months old)
WEBSITE
recoauto.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARRINGTON
WA3 6AE
Telephone: 03302020573
TPS: No
Genesis Centre
Garrett Field
Birchwood
Warrington, Cheshire
WA3 7BH
Telephone: 2020573
Suite 424
Chadwick House
Warrington Road, Birchwood Park,
WARRINGTON
WA3 6AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTOFINITY LIMITED | Active - Accounts Filed | View Report |
| THEDEVHOUSE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 20/11/2023 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THEDEVHOUSE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THEDEVHOUSE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THEDEVHOUSE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/2014 - Present (10 years and 2 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2015 - Present (9 years and 5 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in Apr 1991 (age: 33) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTOFINITY LIMITED | Active - Accounts Filed | View Report |
| AUTOFINITY ASSIST LIMITED | Active - Accounts Filed | View Report |
| AUTOFINITY PARTS LIMITED | Active - Accounts Filed | View Report |
| THEDEVHOUSE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 20/11/2023 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 03/10/2023 | New Board Member Andrew Whitehair (931409169) Appointed |
| 03/10/2023 | Geoffrey Stephen Wheeler (902478118) has left the board |
| 03/10/2023 | New Board Member David Ian Clarke (931409277) Appointed |
| 03/10/2023 | New Board Member Adam James Wheeler (931409284) Appointed |
| 13/06/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 17/11/2020 | Change in Reg. Office |
| 01/07/2020 | New Accounts filed |
| 18/03/2020 | Change in Reg. Office |
| 20/11/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 14/06/2017 | New Accounts filed |
| 19/11/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 30/03/2016 | David Ian Clarke (919930824) has left the board |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 10/01/2016 | New Annual Return filed |
| 15/07/2015 | New Board Member Christopher Daniel Paul Banks (919930888) Appointed |
| 15/07/2015 | New Board Member David Ian Clarke (919930824) Appointed |
| 26/06/2015 | New Annual Return filed |
| 24/06/2015 | New Board Member Geoffrey Stephen Wheeler (902478118) Appointed |
| 18/06/2015 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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