Deveryware Limited is a private limited company situated at Level 3, 207 Regent Street, London W1B 3HH. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-11-06, this 4-year-old company is run by 1 director.
Director Olyvia P., appointed on 06 November 2019.
The company is classified as "other information service activities n.e.c." (SIC code: 63990), "other information technology service activities" (SIC code: 62090).
The latest confirmation statement was filed on 2023-03-11 and the due date for the next filing is 2024-03-25. Likewise, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Level 3 |
| Office Address2 | 207 Regent Street |
| Town | London |
| Post code | W1B 3HH |
| Country of origin | United Kingdom |
| Registration Number | 12300555 |
| Date of Incorporation | Wed, 6th Nov 2019 |
| Industry | Other information service activities n.e.c. |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Corporate Director
Appointed: 03 November 2023
Position: Director
Appointed: 06 November 2019
The list of persons with significant control who own or control the company includes 3 names. As we found, there is Wide Int' from Paris, France. This PSC is classified as "a société par actions simplifiée" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Deveryware Sas that entered Paris, France as the address. This PSC has a legal form of "a sas", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Olyvia P., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Wide Int'
30 Rue Galilee 75116 Paris 16, Paris, France
| Legal authority | Laws Of France |
| Legal form | Société Par Actions Simplifiée |
| Country registered | France |
| Place registered | Registre Du Commerce Et Des Sociétés |
| Registration number | 397905118 |
| Notified on | 3 November 2023 |
| Nature of control: |
75,01-100% shares |
Deveryware Sas
43 Rue Taitbout, Paris, 75009, France
| Legal authority | France Sas |
| Legal form | Sas |
| Country registered | France |
| Place registered | France |
| Registration number | 44779647500047 |
| Notified on | 13 December 2019 |
| Ceased on | 3 November 2023 |
| Nature of control: |
75,01-100% shares |
Olyvia P.
| Notified on | 6 November 2019 |
| Ceased on | 13 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 080 | 1 436 | 2 295 |
| Current Assets | 12 080 | 11 436 | 2 295 |
| Debtors | 10 000 | 10 000 | |
| Net Assets Liabilities | 9 780 | 9 136 | 58 790 |
| Other | |||
| Version Production Software | 1 | 1 | 1 |
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 2 300 | 2 300 | 1 |
| Net Current Assets Liabilities | 9 780 | 9 136 | 2 296 |
| Number Shares Allotted | 10 000 | 10 000 | 10 000 |
| Total Assets Less Current Liabilities | 9 780 | 9 136 | 2 296 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 2023/11/03 filed on: 3rd, November 2023 |
persons with significant control | Free Download (2 pages) |
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