| Company Name | Devaron (UK) Limited |
|---|---|
| Director | Andrew David Jessop |
| Company Status | Active |
| Company Number | 10688989 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2017(7 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Andrew David Jessop |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2017(same day as company formation) |
| Role | General Counsel |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 More London Riverside More London Riverside London SE1 2AP |
| Director Name | Mr Nicholas James Humphries |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2017(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT |
| Secretary Name | Radius Commercial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2017(same day as company formation) |
| Correspondence Address | 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT |
Location
| Registered Address | 2 More London Riverside More London Riverside London SE1 2AP |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 August 2024 (4 months from now) |
Filing History
| 30 October 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 12 October 2023 | Resolutions
|
| 12 October 2023 | Statement by Directors (1 page) |
| 12 October 2023 | Solvency Statement dated 27/09/23 (1 page) |
| 7 August 2023 | Confirmation statement made on 5 August 2023 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 5 August 2022 | Confirmation statement made on 5 August 2022 with no updates (3 pages) |
| 12 September 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 12 August 2021 | Confirmation statement made on 12 August 2021 with no updates (3 pages) |
| 5 January 2021 | Amended total exemption full accounts made up to 31 December 2019 (10 pages) |
| 14 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 10 September 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 24 October 2019 | Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom to 2 More London Riverside More London Riverside London SE1 2AP on 24 October 2019 (1 page) |
| 12 August 2019 | Notification of Hg Pooled Management Limited as a person with significant control on 12 August 2019 (2 pages) |
| 12 August 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
| 12 August 2019 | Withdrawal of a person with significant control statement on 12 August 2019 (2 pages) |
| 20 December 2018 | Termination of appointment of Radius Commercial Services Limited as a secretary on 20 December 2018 (1 page) |
| 28 November 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 14 August 2018 | Confirmation statement made on 14 August 2018 with updates (4 pages) |
| 5 April 2018 | Confirmation statement made on 23 March 2018 with updates (4 pages) |
| 12 March 2018 | Statement of capital following an allotment of shares on 27 March 2017
|
| 12 April 2017 | Termination of appointment of Nicholas James Humphries as a director on 11 April 2017 (1 page) |
| 12 April 2017 | Termination of appointment of Nicholas James Humphries as a director on 11 April 2017 (1 page) |
| 30 March 2017 | Appointment of Mr. Nicholas James Humphries as a director on 24 March 2017 (2 pages) |
| 30 March 2017 | Appointment of Mr. Nicholas James Humphries as a director on 24 March 2017 (2 pages) |
| 30 March 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 30 March 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 24 March 2017 | Incorporation Statement of capital on 2017-03-24
|
| 24 March 2017 | Incorporation Statement of capital on 2017-03-24
|