Menna Overview
Here’s a quick overview of THEDEVHOUSE LTD 👀 — a Warrington based business that started in 2014.
THEDEVHOUSE LTD
- Company statusactive
- Company No09238553
- Age11 years 10 months Incorporated 29 September 2014
- Officers5
Address
Suite 424 Chadwick House Birchwood Park, Warrington, WA3 6AE, England
THEDEVHOUSE LTD is an active company incorporated on 29 September 2014 and based in Warrington, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Nov 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Nov 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 13 Nov 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 26 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 16 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 16 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Nov 2019
Change Person Director Company With Change Date
7 Years Ago on 02 May 2019
Change Person Director Company With Change Date
7 Years Ago on 02 May 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 15 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 16 Nov 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BANKS, Christopher Daniel Paul | director | Jan 1979 | 01 Jul 2015 |
| CLARKE, Adrian Lewis | director | May 1977 | 29 Sept 2014 |
| CLARKE, David Ian | director | Jan 1967 | 29 Sept 2023 |
| WHEELER, Adam James | director | Apr 1991 | 29 Sept 2023 |
| WHITEHAIR, Andrew | director | Feb 1965 | 29 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Autofinity Limited | 01 Oct 2016 |
Related Companies
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BANKS, Christopher Daniel Paul, WHEELER, Adam James, WHITEHAIR, Andrew, WHEELER, Geoffrey Stephen are mutual persons.
BANKS, Christopher Daniel Paul, WHITEHAIR, Andrew, WHEELER, Geoffrey Stephen are mutual persons.
CLARKE, Adrian Lewis are mutual persons.
WHEELER, Adam James are mutual persons.
WHEELER, Adam James are mutual persons.
WHEELER, Adam James, WHEELER, Geoffrey Stephen are mutual persons.
WHEELER, Adam James are mutual persons.
WHEELER, Geoffrey Stephen are mutual persons.
WHEELER, Geoffrey Stephen are mutual persons.
WHEELER, Geoffrey Stephen are mutual persons.
WHEELER, Geoffrey Stephen are mutual persons.
LIQUID OASIS LIMITED
WHEELER, Geoffrey Stephen are mutual persons.
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Menna Overview
Here’s a quick overview of THEDEVHOUSE LTD 👀 — a Warrington based business that started in 2014.