Devolo Uk Limited in Covent Garden LONDON

Devolo Uk Limited LONDON

Founded in 2012, Devolo Uk, classified under reg no. 07946207 is an active company. Currently registered at 16 Great Queen Street WC2B 5AH, London the company has been in the business for 12 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has one director. Heiko H., appointed on 10 February 2012. There are currently no secretaries appointed. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Devolo Uk Limited Address / Contact

Office Address	16 Great Queen Street
Office Address2	Covent Garden
Town	London
Post code	WC2B 5AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07946207
Date of Incorporation	Fri, 10th Feb 2012
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Heiko H.

Position: Director

Appointed: 10 February 2012

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats established, there is Heiko H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Heiko H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2024-02-10 filed on: 22nd, February 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2024-02-10 filed on: 22nd, February 2024	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2024-02-10 filed on: 20th, February 2024	persons with significant control	Free Download (2 pages)
CH01	On 2024-02-10 director's details were changed filed on: 20th, February 2024	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2023-02-10 filed on: 17th, February 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 21st, December 2022	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2022-02-10 filed on: 17th, February 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 13th, September 2021	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2021-02-10 filed on: 8th, March 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 7th, July 2020	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2020-02-10 filed on: 20th, February 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 11th, April 2019	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2019-02-10 filed on: 15th, March 2019	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2019-02-07 filed on: 15th, March 2019	persons with significant control	Free Download (2 pages)
CH01	On 2019-02-07 director's details were changed filed on: 15th, March 2019	officers	Free Download (2 pages)
AD01	New registered office address 16 Great Queen Street Covent Garden London WC2B 5AH. Change occurred on 2019-02-19. Company's previous address: The Oxford Science Park Magdalen Centre 1 Robert Robinson Avenue Oxford OX4 4GA. filed on: 19th, February 2019	address	Free Download (1 page)
AA	Small company accounts for the period up to 2017-12-31 filed on: 16th, July 2018	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2018-02-10 filed on: 27th, February 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 7th, October 2017	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2017-02-10 filed on: 22nd, March 2017	confirmation statement	Free Download (5 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 29th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-10 filed on: 8th, March 2016	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2014-12-31 filed on: 22nd, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-10 filed on: 10th, February 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 2nd, May 2014	accounts	Free Download (14 pages)
AD02	Register inspection address has been changed filed on: 12th, February 2014	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 12th, February 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-02-10 filed on: 11th, February 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-02-11: 100.00 GBP	capital
AA	Small company accounts for the period up to 2012-12-31 filed on: 11th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-10 filed on: 12th, February 2013	annual return	Free Download (3 pages)
AD01	Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 2012-06-01 filed on: 1st, June 2012	address	Free Download (1 page)
AA01	Current accounting period shortened from 2013-02-28 to 2012-12-31 filed on: 27th, March 2012	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, February 2012	incorporation	Free Download (43 pages)