General information

Name:

Devan U.k. Ltd

Office Address:

45 Oxford Street NN8 4JH Wellingborough

Number: 03776699

Incorporation date: 1999-05-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1999 signifies the beginning of Devan U.k. Limited, the company located at 45 Oxford Street, , Wellingborough. This means it's been twenty five years Devan U.k has been in the United Kingdom, as the company was established on 1999-05-25. Its registration number is 03776699 and the company postal code is NN8 4JH. one year ago this business changed its business name from Devan Uk to Devan U.k. Limited. The firm's Standard Industrial Classification Code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Devan U.k. Ltd filed its account information for the period that ended on Saturday 31st December 2022. Its latest confirmation statement was submitted on Thursday 25th May 2023.

The data at our disposal detailing this specific enterprise's MDs indicates that there are two directors: Maria V. and Laurent D. who became members of the Management Board on 2000-09-05 and 1999-05-25. To help the directors in their tasks, the limited company has been using the skills of Maria V. as a secretary since May 1999.

  • Previous company's names
  • Devan U.k. Limited 2023-05-12
  • Devan Uk Limited 1999-05-25

Financial data based on annual reports

Company staff

Maria V.

Role: Director

Appointed: 05 September 2000

Latest update: 1 February 2024

Maria V.

Role: Secretary

Appointed: 25 May 1999

Latest update: 1 February 2024

Laurent D.

Role: Director

Appointed: 25 May 1999

Latest update: 1 February 2024

People with significant control

Executives who control the firm include: Laurent D. owns 1/2 or less of company shares. Maria V. owns 1/2 or less of company shares.

Laurent D.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares
Maria V.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023
Annual Accounts 30 April 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 19th, July 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
24
Company Age

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