General information

Name:

Deventrade Uk Ltd

Office Address:

Deventrade Uk Ltd 202 Weston House, Allen House Business Centre The Maltings, Station Road CM21 9FP Sawbridgeworth

Number: 02620586

Incorporation date: 1991-06-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1991 is the year of the establishment of Deventrade Uk Limited, the company that is situated at Deventrade Uk Ltd 202 Weston House, Allen House Business Centre, The Maltings, Station Road in Sawbridgeworth. That would make 33 years Deventrade Uk has been in this business, as the company was created on Friday 14th June 1991. The company's registered no. is 02620586 and the company postal code is CM21 9FP. This Deventrade Uk Limited company was known under three different names before it adapted the current name. It was started under the name of of Stanno Sports (UK) and was switched to Hummel Sports (UK) on Tuesday 11th January 2022. The company's third name was name until 1994. The firm's Standard Industrial Classification Code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. 2022-12-31 is the last time when the accounts were filed.

Our database regarding the firm's executives shows us the existence of three directors: Gary B., Olaf P. and Mark-Jan P. who joined the team on Sunday 1st May 2022, Friday 22nd April 1994. In order to support the directors in their duties, this specific business has been utilizing the skills of Gary B. as a secretary since April 2021.

  • Previous company's names
  • Deventrade Uk Limited 2022-01-11
  • Stanno Sports (UK) Limited 2000-12-29
  • Hummel Sports (UK) Ltd. 1994-05-09
  • Three B (UK) Ltd 1991-06-14

Financial data based on annual reports

Company staff

Gary B.

Role: Director

Appointed: 01 May 2022

Latest update: 16 March 2024

Gary B.

Role: Secretary

Appointed: 21 April 2021

Latest update: 16 March 2024

Olaf P.

Role: Director

Appointed: 22 April 1994

Latest update: 16 March 2024

Mark-Jan P.

Role: Director

Appointed: 22 April 1994

Latest update: 16 March 2024

People with significant control

Executives with significant control over the firm are: Mark P. has substantial control or influence over the company. Olaf P. has substantial control or influence over the company.

Mark P.
Notified on 1 July 2021
Nature of control:
substantial control or influence
Olaf P.
Notified on 1 July 2021
Nature of control:
substantial control or influence
Marthijn P.
Notified on 6 April 2016
Ceased on 1 July 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 11th, July 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
32
Company Age