Devialet Uk Ltd LONDON


Devialet Uk started in year 2015 as Private Limited Company with registration number 09396819. The Devialet Uk company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 19 Tileyard Road. Postal code: N7 9AH.

There is a single director in the company at the moment - Jacques D., appointed on 31 January 2024. In addition, a secretary was appointed - Abbas K., appointed on 14 March 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Devialet Uk Ltd Address / Contact

Office Address 19 Tileyard Road
Town London
Post code N7 9AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09396819
Date of Incorporation Tue, 20th Jan 2015
Industry Manufacture of consumer electronics
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Jacques D.

Position: Director

Appointed: 31 January 2024

Abbas K.

Position: Secretary

Appointed: 14 March 2022

Charles-Henry T.

Position: Director

Appointed: 09 October 2023

Resigned: 31 January 2024

Wilfrid P.

Position: Director

Appointed: 06 July 2021

Resigned: 15 January 2024

Quentin B.

Position: Director

Appointed: 05 April 2019

Resigned: 06 July 2021

Maxence J.

Position: Secretary

Appointed: 26 February 2019

Resigned: 28 February 2022

Victor D.

Position: Director

Appointed: 19 July 2018

Resigned: 05 April 2019

Franck L.

Position: Director

Appointed: 03 May 2018

Resigned: 09 October 2023

Maxence J.

Position: Secretary

Appointed: 01 April 2018

Resigned: 02 May 2019

Victor D.

Position: Secretary

Appointed: 17 July 2017

Resigned: 19 July 2018

Pramex International Ltd

Position: Corporate Secretary

Appointed: 20 January 2015

Resigned: 17 July 2017

Quentin S.

Position: Director

Appointed: 20 January 2015

Resigned: 18 July 2018

Christophe A.

Position: Director

Appointed: 20 January 2015

Resigned: 18 July 2018

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Devialet Sa from Paris, France. The abovementioned PSC is classified as "a societe anonyme" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Devialet Sa

10 Place Vendome 10 Place Vendome, Paris, France, 75001, France

Legal authority Code De Commerce
Legal form Societe Anonyme
Country registered France
Place registered Rcs Paris
Registration number 502155682
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-31
Balance Sheet
Cash Bank On Hand191 830302 727228 117
Current Assets1 292 0091 614 3151 151 241
Debtors641 380704 641474 286
Net Assets Liabilities-1 655 850-4 626 850-3 606 512
Property Plant Equipment403 750642 408353 806
Total Inventories458 799606 947448 838
Other
Accumulated Amortisation Impairment Intangible Assets 7052 255
Accumulated Depreciation Impairment Property Plant Equipment234 894404 274459 248
Creditors3 351 6096 892 2665 131 632
Disposals Decrease In Depreciation Impairment Property Plant Equipment  109 269
Disposals Property Plant Equipment  405 808
Fixed Assets403 750651 101373 879
Increase From Amortisation Charge For Year Intangible Assets 7051 550
Increase From Depreciation Charge For Year Property Plant Equipment 169 380164 243
Intangible Assets 8 69320 073
Intangible Assets Gross Cost 9 39822 328
Net Current Assets Liabilities-2 059 600-5 277 951-3 980 391
Property Plant Equipment Gross Cost638 6441 046 682813 054
Total Additions Including From Business Combinations Intangible Assets 9 39812 930
Total Additions Including From Business Combinations Property Plant Equipment 408 038172 180
Total Assets Less Current Liabilities-1 655 850-4 626 850-3 606 512

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Officers
Director appointment termination date: Wednesday 31st January 2024
filed on: 2nd, February 2024
Free Download (1 page)

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