Devaron (UK) Limited LONDON


Founded in 2017, Devaron (UK), classified under reg no. 10688989 is an active company. Currently registered at 2 More London Riverside SE1 2AP, London the company has been in the business for 7 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Andrew J., appointed on 24 March 2017. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Nicholas H.. There were no ex secretaries.

Devaron (UK) Limited Address / Contact

Office Address 2 More London Riverside
Office Address2 More London Riverside
Town London
Post code SE1 2AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10688989
Date of Incorporation Fri, 24th Mar 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated Sat, 5th Aug 2023

Company staff

Andrew J.

Position: Director

Appointed: 24 March 2017

Radius Commercial Services Limited

Position: Corporate Secretary

Appointed: 24 March 2017

Resigned: 20 December 2018

Nicholas H.

Position: Director

Appointed: 24 March 2017

Resigned: 11 April 2017

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Hg Pooled Management Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Hg Pooled Management Limited

2 More London Riverside, London, SE1 2AP, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 02055886
Notified on 12 August 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-31
Balance Sheet
Current Assets100100100
Net Assets Liabilities20 000 10020 000 10020 000 100
Other
Fixed Assets20 000 00020 000 00020 000 000
Net Current Assets Liabilities100100100
Total Assets Less Current Liabilities20 000 10020 000 10020 000 100

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Solvency Statement dated 27/09/23
filed on: 28th, March 2024
Free Download (1 page)

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