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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
Company Number:12763660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:122 Leadenhall, Lime Street, London, London, Greater London, England, EC3V 4AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
122 Leadenhall, Lime Street, London, London, United Kingdom, EC3V 4AB

Director23 July 2020Active
122 Leadenhall, Lime Street, London, London, United Kingdom, EC3V 4AB

Director23 July 2020Active

People with Significant Control

Mr Olavi Makinen
Notified on:23 July 2020
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:122 Leadenhall, Lime Street, London, London, United Kingdom, EC3V 4AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Vadim Volkov
Notified on:23 July 2020
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:122 Leadenhall, Lime Street, London, London, United Kingdom, EC3V 4AB
Nature of control:
  • Ownership of shares 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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