UKBizDB.co.uk

DEVINAT VERMEIL LIMITED

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

This company is commonly known as Devinat Vermeil Limited. The company was founded 3 years ago and was given the registration number 12798105. The firm's registered office is in LONDON. You can find them at The Tanneries, 55 Bermondsey Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:DEVINAT VERMEIL LIMITED
Company Number:12798105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Tanneries, 55 Bermondsey Street, London, England, SE1 3XW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Tanneries, 55 Bermondsey Street, London, England, SE1 3XW

Director06 August 2020Active
The Tanneries, 55 Bermondsey Street, London, England, SE1 3XW

Director06 August 2020Active

People with Significant Control

Mr Guillaume Devinat
Notified on:06 August 2020
Status:Active
Date of birth:January 1991
Nationality:French
Country of residence:England
Address:The Tanneries, 55 Bermondsey Street, London, England, SE1 3XW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Axel Hugo Vermeil
Notified on:06 August 2020
Status:Active
Date of birth:August 1991
Nationality:French
Country of residence:England
Address:The Tanneries, 55 Bermondsey Street, London, England, SE1 3XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type micro entity.

Download
2023-08-29Confirmation statement

Confirmation statement with no updates.

Download
2023-08-29Persons with significant control

Change to a person with significant control.

Download
2022-09-21Accounts

Accounts with accounts type micro entity.

Download
2022-09-05Confirmation statement

Confirmation statement with no updates.

Download
2022-07-29Accounts

Change account reference date company previous shortened.

Download
2021-08-23Confirmation statement

Confirmation statement with updates.

Download
2021-04-27Accounts

Change account reference date company current shortened.

Download
2020-11-18Capital

Capital cancellation shares.

Download
2020-10-30Capital

Capital return purchase own shares.

Download
2020-10-27Capital

Capital allotment shares.

Download
2020-09-02Resolution

Resolution.

Download
2020-08-21Capital

Capital alter shares subdivision.

Download
2020-08-13Officers

Change person director company with change date.

Download
2020-08-13Persons with significant control

Change to a person with significant control.

Download
2020-08-06Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.