UKBizDB.co.uk

DEVIALET UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Devialet Uk Ltd. The company was founded 9 years ago and was given the registration number 09396819. The firm's registered office is in LONDON. You can find them at 19 Tileyard Road, , London, . This company's SIC code is 26400 - Manufacture of consumer electronics.

Company Information

Name:DEVIALET UK LTD
Company Number:09396819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26400 - Manufacture of consumer electronics

Office Address & Contact

Registered Address:19 Tileyard Road, London, N7 9AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Tileyard Road, London, N7 9AH

Secretary14 March 2022Active
35 Rue La Boetie, 35 Rue La Boetie, 75008, Paris, France, 75008

Director31 January 2024Active
19, Tileyard Road, London, United Kingdom, N7 9AH

Secretary17 July 2017Active
19, Tileyard Road, London, N7 9AH

Secretary01 April 2018Active
19, Tileyard Road, London, N7 9AH

Secretary26 February 2019Active
11 Old Jewry, London, United Kingdom, EC2R 8DU

Corporate Secretary20 January 2015Active
C/O Devialet Sa, 10 Place Vendome, Paris, France, 75001

Director20 January 2015Active
19, Tileyard Road, London, N7 9AH

Director05 April 2019Active
19, Tileyard Road, London, N7 9AH

Director19 July 2018Active
19, Tileyard Road, London, N7 9AH

Director03 May 2018Active
19, Tileyard Road, London, N7 9AH

Director06 July 2021Active
C/O Devialet Sa, 10 Place Vendome, Paris, France, 75001

Director20 January 2015Active
Devialet Sa, 35 Rue La Boetie, Paris, France, 75008

Director09 October 2023Active

People with Significant Control

Devialet Sa
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:10 Place Vendome, 10 Place Vendome, Paris, France, 75001
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.