DEVELOP GROUP CORP.

Company number OE020558 · Active · Tortola VG1110

D
Firmoscan score 44/100

DEVELOP GROUP CORP. is an active private limited company (company number OE020558) incorporated on 31 January 2023, registered in Tortola. No accounts have been filed yet; the first accounts are due by 31 October 2024.

Key dates

Incorporated
31 January 2023
First accounts due
31 October 2024 — 713 days overdue
Confirmation statement due
14 February 2027 — in 123 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC None Supplied
None Supplied
Accounts type
No Accounts Filed

Financials

No accounts filed yet. The first accounts are due by 31 October 2024; this page updates when they are filed.

Firmoscan score: 44/100 (grade D)

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.

Ownership and control

  • The Rajem Private Trust Company Limited (corporate entity) — voting rights more than 25 percent as trust registered overseas entity; right to appoint and remove directors as trust registered overseas entity · since 28 March 2017
  • (persons with significant control statement) — · since 30 January 2025
  • (persons with significant control statement) — · since 30 January 2025
  • (persons with significant control statement) — · since 31 January 2023 · ceased 30 January 2024
  • (persons with significant control statement) — · since 30 January 2024 · ceased 30 January 2025
  • (persons with significant control statement) — · since 30 January 2024 · ceased 30 January 2025

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Reminders for DEVELOP GROUP CORP.

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.