DEVIGER TRADE INVESTMENTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Deviger Trade Investments Ltd. The company was founded 4 years ago and was given the registration number 12763660. The firm's registered office is in LONDON. You can find them at 122 Leadenhall, Lime Street, London, London, Greater London. This company's SIC code is 64304 - Activities of open-ended investment companies.
Company Information
| Name | : | DEVIGER TRADE INVESTMENTS LTD |
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| Company Number | : | 12763660 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 July 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64304 - Activities of open-ended investment companies
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Office Address & Contact
| Registered Address | : | 122 Leadenhall, Lime Street, London, London, Greater London, England, EC3V 4AB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 122 Leadenhall, Lime Street, London, London, United Kingdom, EC3V 4AB | Director | 23 July 2020 | Active |
| 122 Leadenhall, Lime Street, London, London, United Kingdom, EC3V 4AB | Director | 23 July 2020 | Active |
People with Significant Control
| Mr Olavi Makinen |
| Notified on | : | 23 July 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 122 Leadenhall, Lime Street, London, London, United Kingdom, EC3V 4AB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Vadim Volkov |
| Notified on | : | 23 July 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 122 Leadenhall, Lime Street, London, London, United Kingdom, EC3V 4AB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)