Devoke Europe Ltd SOUTHAMPTON


Devoke Europe Ltd is a private limited company that can be found at The Hawthorns Maddoxford Lane, Botley, Southampton SO32 2DG. Incorporated on 2019-10-24, this 4-year-old company is run by 1 director.
Director Maciej K., appointed on 12 August 2021.
The company is classified as "other transportation support activities" (Standard Industrial Classification code: 52290), "non-specialised wholesale trade" (SIC: 46900), "other activities of employment placement agencies" (SIC: 78109). According to official data there was a change of name on 2023-01-05 and their previous name was Droitwich Deli Ltd.
The last confirmation statement was filed on 2023-01-06 and the deadline for the subsequent filing is 2024-01-20. Furthermore, the statutory accounts were filed on 31 October 2021 and the next filing should be sent on 31 July 2023.

Devoke Europe Ltd Address / Contact

Office Address The Hawthorns Maddoxford Lane
Office Address2 Botley
Town Southampton
Post code SO32 2DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12278759
Date of Incorporation Thu, 24th Oct 2019
Industry Other transportation support activities
Industry Non-specialised wholesale trade
End of financial Year 31st October
Company age 5 years old
Account next due date Mon, 31st Jul 2023 (281 days after)
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Maciej K.

Position: Director

Appointed: 12 August 2021

Mariola R.

Position: Director

Appointed: 24 October 2019

Resigned: 12 August 2021

Rafal M.

Position: Secretary

Appointed: 24 October 2019

Resigned: 12 April 2023

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats found, there is Maciej K. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Kwiatek Deli Ltd that put Worcester, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Maciej K.

Notified on 12 August 2021
Nature of control: 75,01-100% shares
right to appoint and remove directors

Kwiatek Deli Ltd

41 The Tything, Worcester, WR1 1JT, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11214903
Notified on 24 October 2019
Ceased on 1 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Droitwich Deli January 5, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-31
Balance Sheet
Net Assets Liabilities11
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Number Shares Allotted11
Par Value Share11

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
1st Gazette notice for compulsory strike-off
filed on: 16th, January 2024
Free Download (1 page)

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