DOSSIERS / DEVITT ESTATES LTD
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Company dossier

DEVITT ESTATES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-09-22
KYBE ID: GB-12896524 · 12896524 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DEVITT ESTATES LTD
uk_ch
12896524
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-09-22
uk_ch
SUITE 19 NORTH COLCHESTER BUSINESS CENTRE, 340 THE CRESCENT, COLCHESTER, ESSEX, CO4 9AD
uk_ch
68209 - Other letting and operating of own or leased real estate · 68310 - Real estate agencies
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&G REALTY LTDactiveAMBERGLASS PRESENTS LIMITEDactiveANDRASTE ACCOUNTING LTDactiveBINDER PROPERTY SERVICES LTDactiveCLASSIC MOTOR EVENTS LIMITEDactiveCRAIG FOWLIE AND ASSOCIATES LTDactiveD.A.S. PROFESSIONAL SERVICES LIMITEDactiveD & D VEHICLE SOLUTIONS LTDactiveDEVS DEVELOPMENTS LTDactiveD J KING SEALANT APPLICATORS LTDactiveEAST COAST MEDICALS LTD.activeEMERGENT PROJECTS LTDactiveENT & MAXILLOFACIAL CLINICS LTDactiveESSEX AUTO ENTERPRISE LTDactiveFONTAINE & FONTAINE LTDactiveFRONTLINE DATA LIMITEDactiveHADDEN HOUSE MANAGEMENT LIMITEDactiveHALSTEAD AND DISTRICT MCC LTD.activeHYDRO-THERM HEATING LTDactiveHYPERDRIVE SOLUTIONS LIMITEDactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100