Devonport Capital Limited (Companies House Registration Number 09741181) is a private limited company established on 2015-08-20 originating in United Kingdom. This firm is registered at 4Th Floor, Salt Quay House North East Quay, Sutton Harbour, Plymouth PL4 0HP. Devonport Capital Limited is operating under Standard Industrial Classification: 64921 that means "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".
Company details
| Name | Devonport Capital Limited |
| Number | 09741181 |
| Date of Incorporation: | 20th August 2015 |
| End of financial year: | 31 January |
| Address: | 4th Floor, Salt Quay House North East Quay, Sutton Harbour, Plymouth, PL4 0HP |
| SIC code: |
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
Moving on to the 2 directors that can be found in the aforementioned business, we can name: Thomas K. (appointed on 11 May 2017), Paul B. (appointment date: 20 August 2015). The official register reports 4 persons of significant control, namely: Aberdair Ltd can be found at Kingswood Road, Hampton Lovett, WR9 0QH Droitwich. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Gunwharf Holdings Limited can be found at 1 Charles Street, PL1 1EA Plymouth, Devon. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Paul B. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 830,097 | 871,083 | 833,429 | 1,339,736 | 2,195,699 | 10,409,765 | 24,351,326 |
| Total Assets Less Current Liabilities | 475,982 | 172,288 | 79,572 | 137,620 | 262,947 | 1,197,885 | 8,775,875 |
| Number Shares Allotted | 80,000 | - | - | - | - | - | - |
| Shareholder Funds | 81,845 | - | - | - | - | - | - |
People with significant control
| Address | Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, WR9 0QH, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13251505 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Address | Unit Msu9a Level 1 1 Charles Street, Plymouth, Devon, PL1 1EA, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10482696 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(AA) Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 31st, October 2023 | accounts |
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(9 pages)
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