General information

Name:

Devialet Uk Limited

Office Address:

19 Tileyard Road N7 9AH London

Number: 09396819

Incorporation date: 2015-01-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 19 Tileyard Road, London N7 9AH Devialet Uk Ltd is a Private Limited Company registered under the 09396819 Companies House Reg No. The company was started 9 years ago. This company's principal business activity number is 26400 which means Manufacture of consumer electronics. 2022-03-31 is the last time company accounts were filed.

At the moment, there’s only a single managing director in the company: Jacques D. (since 2024-01-31). For one year Charles-Henry T., had fulfilled assigned duties for the firm until the resignation in 2024. Furthermore another director, specifically Wilfrid P. gave up the position nearly one year ago. In order to support the directors in their duties, the abovementioned firm has been utilizing the skillset of Abbas K. as a secretary since 2022.

The companies that control this firm are as follows: Devialet Sa owns over 3/4 of company shares. This business can be reached in Paris at 10 Place Vendome, 75001, France and was registered as a PSC under the registration number 502155682.

Financial data based on annual reports

Company staff

Jacques D.

Role: Director

Appointed: 31 January 2024

Latest update: 19 February 2024

Abbas K.

Role: Secretary

Appointed: 14 March 2022

Latest update: 19 February 2024

People with significant control

Devialet Sa
Address: 10 Place Vendome 10 Place Vendome, Paris, France, 75001, France
Legal authority Code De Commerce
Legal form Societe Anonyme
Country registered France
Place registered Rcs Paris
Registration number 502155682
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Officers
Free Download
Director appointment termination date: Wednesday 31st January 2024 (TM01)
filed on: 2nd, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 26400 : Manufacture of consumer electronics
9
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