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Companies House · 05272320 Active

Devon Nominees (No.1) Limited

Private limited company

79 Wells Street, London, W1T 3QN

Find an accountant View on Companies House

05272320

Company number

28 Oct 2004

Incorporated

5

Active officers

31 Dec 2025

Last accounts made up to

Devon Nominees (No.1) Limited company overview

Devon Nominees (No.1) Limited is a private limited company registered with company number 05272320. It was incorporated on 28 Oct 2004 and its current status is active.

The registered office is at 79 Wells Street, London, W1T 3QN. The company has 5 active officers. It was previously called Precis (2488) Limited.

Devon Nominees (No.1) Limited upcoming deadlines

Year end accounts

Due 30 Sep 2027

321 days

Confirmation statement

Due 11 Nov 2027

363 days

Corporation tax payment

Due 1 Oct 2027

322 days

Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.

Devon Nominees (No.1) Limited at a glance

22 years

Trading age

8,051 days since incorporation

5

Active officers

James, Sean, Stuart, Lawrence

197

Filings on record

Latest: 10 Nov 2026

100/100

Filing health score

Accounts and statement up to date

Directors of Devon Nominees (No.1) Limited

Nature of business (SIC codes)

99999

Dormant Company

Allowable expenses for Devon Nominees (No.1) Limited

Based on Devon Nominees (No.1) Limited's SIC code (99999), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.

Vehicle & mileage

45p a mile for the first 10,000 business miles in a personal car.

Staff & director salaries

Wages, employer NI and pension contributions paid through PAYE.

Accountancy & legal fees

Bookkeeping, year-end accounts, tax advice and company secretarial costs.

Business insurance

Public liability, professional indemnity and employer's liability cover.

Phone & internet

Business mobile contracts, broadband and a share of home internet.

General guidance only — every expense must be wholly and exclusively for business. Ask an accountant

Tax guide for businesses like Devon Nominees (No.1) Limited

How much tax does a limited company pay?

UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.

Does a company like Devon Nominees (No.1) Limited need to register for VAT?

VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.

How much does an accountant cost for a limited company in London?

Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.

Can directors of Devon Nominees (No.1) Limited pay themselves in dividends?

Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.

Filing history

  1. 10 Nov 2026 · CS01

    Confirmation statement made on 28 Oct 2026 with no updates

  2. 14 Oct 2026 · AD01

    Registered office address changed on 14 Oct 2026

  3. 27 Aug 2026 · CH01

    Director's details changed for Mrs Anna Clare Bond on 7 Aug 2026

  4. 21 Aug 2026 · AA

    Dormant accounts made up to 31 Dec 2025

  5. 11 Aug 2026 · CH01

    Director's details changed for Mr Stuart Edward Joseph Mccallion on 7 Aug 2026

  6. 11 Aug 2026 · CH01

    Director's details changed for Mr Lawrence Elliot Simpson on 7 Aug 2026

  7. 11 Aug 2026 · CH01

    Director's details changed for Mr Sean Patrick Doherty on 7 Aug 2026

  8. 11 Aug 2026 · CH01

    Director's details changed for Mr James William Aleck Craddock on 7 Aug 2026

  9. 11 Aug 2026 · CH01

    Director's details changed for Mrs Anna Clare Bond on 7 Aug 2026

  10. 11 Nov 2025 · CS01

    Confirmation statement made on 28 Oct 2025 with no updates

  11. 17 Jul 2025 · AA

    Dormant accounts made up to 31 Dec 2024

  12. 8 Nov 2024 · CS01

    Confirmation statement made on 28 Oct 2024 with no updates

  13. 30 Sep 2024 · CH01

    Director's details changed for Mrs Anna Clare Bond on 16 Sep 2024

  14. 27 Sep 2024 · AP01

    Appointment of Mrs Anna Clare Bond as a director on 16 Sep 2024

  15. 24 Aug 2024 · AA

    Dormant accounts made up to 31 Dec 2023

  16. 12 Jan 2024 · AP01

    Appointment of Mr Lawrence Elliot Simpson as a director on 31 Dec 2023

  17. 12 Jan 2024 · TM01

    Termination of appointment of Ann Octavia Peters as a director on 31 Dec 2023

  18. 12 Jan 2024 · AP01

    Appointment of Mr Sean Patrick Doherty as a director on 31 Dec 2023

  19. 12 Jan 2024 · TM01

    Termination of appointment of David Richard Proctor as a director on 31 Dec 2023

  20. 12 Jan 2024 · TM01

    Termination of appointment of Andrew John Pilsworth as a director on 31 Dec 2023

Showing the latest 20 of 197 filings. See the full history on Companies House

Accounting services for Devon Nominees (No.1) Limited

More about Devon Nominees (No.1) Limited

About Devon Nominees (No.1) Limited

Devon Nominees (No.1) Limited is a UK private limited company based in London, registered at Companies House as company number 05272320 since 28 Oct 2004. Its listed activities include dormant company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.

Devon Nominees (No.1) Limited filings and compliance

Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Devon Nominees (No.1) Limited has 197 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.

Looking for an accountant in London?

Businesses like Devon Nominees (No.1) Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.

This page shows public information from Companies House. Director of Devon Nominees (No.1) Limited?

Devon Nominees (No.1) Limited – frequently asked questions

What is the company number of Devon Nominees (No.1) Limited?

Devon Nominees (No.1) Limited is registered at Companies House under company number 05272320.

When was Devon Nominees (No.1) Limited incorporated?

Devon Nominees (No.1) Limited was incorporated on 28 Oct 2004 as a private limited company.

Who are the directors of Devon Nominees (No.1) Limited?

Current officers are James William Aleck Craddock (director), Sean Patrick Doherty (director), Stuart Edward Joseph Mccallion (director), Lawrence Elliot Simpson (director) and Anna Clare Bond (director).

What does Devon Nominees (No.1) Limited do?

The company's registered nature of business (SIC) is 99999 – Dormant Company.

Where is Devon Nominees (No.1) Limited registered?

The registered office address is 79 Wells Street, London, W1T 3QN.

Is Devon Nominees (No.1) Limited still trading?

According to its latest Companies House record the company status is active. Its most recent filing was confirmation statement made on 28 Oct 2026 with no updates on 10 Nov 2026.

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