DEVAN U.K. LIMITED

Key Data

Status

Active

Company No.

03776699

Incorporation date

25/05/1999

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1999)

05/06/2025

Confirmation statement made on 2025-05-25 with no updates

View PDF (3 pages)

01/05/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

03/07/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

06/06/2024

Confirmation statement made on 2024-05-25 with no updates

View PDF (3 pages)

19/07/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

30/05/2023

Confirmation statement made on 2023-05-25 with updates

View PDF (5 pages)

12/05/2023

Certificate of change of name

View PDF (3 pages)

21/07/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

25/05/2022

Confirmation statement made on 2022-05-25 with no updates

View PDF (3 pages)

03/06/2021

Confirmation statement made on 2021-05-25 with no updates

View PDF (3 pages)

13/05/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

30/09/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

27/05/2020

Confirmation statement made on 2020-05-25 with no updates

View PDF (3 pages)

20/08/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

29/05/2019

Confirmation statement made on 2019-05-25 with no updates

View PDF (3 pages)

26/09/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

06/06/2018

Confirmation statement made on 2018-05-25 with no updates

View PDF (3 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

01/06/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (6 pages)

10/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

15/06/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (5 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

26/06/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (5 pages)

10/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

04/06/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (5 pages)

03/10/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

03/10/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

18/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

21/06/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (5 pages)

21/06/2013

Director's details changed for Laurent Devolder on 2013-05-25

View PDF (2 pages)

21/06/2013

Director's details changed for Maria Vanderbeken on 2013-05-25

View PDF (2 pages)

04/07/2012

Registered office address changed from First Floor 44 High Street Newport Pagnell Bucks MK16 8AQ on 2012-07-04

View PDF (1 pages)

19/06/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (5 pages)

24/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

31/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

16/06/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (5 pages)

29/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

09/08/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (5 pages)

16/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

03/07/2009

Return made up to 25/05/09; full list of members

View PDF (4 pages)

26/06/2008

Registered office changed on 26/06/2008 from 22-24 denington road denington industrial est wellingborough northamptonshire NN8 2QH

View PDF (1 pages)

25/06/2008

Return made up to 25/05/08; full list of members

View PDF (4 pages)

09/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

01/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

15/08/2007

Return made up to 25/05/07; full list of members

View PDF (5 pages)

29/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

23/06/2006

Return made up to 25/05/06; full list of members

View PDF (7 pages)

12/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

20/06/2005

Return made up to 25/05/05; full list of members

View PDF (7 pages)

18/08/2004

Return made up to 25/05/04; full list of members

View PDF (7 pages)

07/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

09/07/2003

Return made up to 25/05/03; full list of members

View PDF (7 pages)

18/05/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

01/06/2002

Return made up to 25/05/02; full list of members

View PDF (7 pages)

26/04/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

04/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

20/06/2001

Return made up to 25/05/01; full list of members

View PDF (6 pages)

16/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

06/11/2000

Accounting reference date shortened from 31/05/00 to 31/12/99

View PDF (1 pages)

12/09/2000

Return made up to 25/05/00; full list of members

View PDF (6 pages)

12/09/2000

New director appointed

View PDF (2 pages)

19/06/2000

Resolutions

View PDF (1 pages)

19/06/2000

Resolutions

View PDF (1 pages)

19/06/2000

Resolutions

View PDF (1 pages)

22/05/2000

Registered office changed on 22/05/00 from: 18 faraday court park farm industrial est wellingborough northamptonshire NN8 6XY

View PDF (1 pages)

30/10/1999

Particulars of mortgage/charge

View PDF (5 pages)

30/10/1999

Particulars of mortgage/charge

View PDF (4 pages)

14/06/1999

Registered office changed on 14/06/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

14/06/1999

New director appointed

View PDF (2 pages)

14/06/1999

New secretary appointed

View PDF (2 pages)

14/06/1999

Secretary resigned

View PDF (1 pages)

14/06/1999

Director resigned

View PDF (1 pages)

25/05/1999

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of DEVAN U.K. LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
366.31K
-
0.00
-
-

2022
2
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Laurent Devolder	Director	25/05/1999 - Present	-
Maria Vanderbeken	Director	05/09/2000 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About DEVAN U.K. LIMITED

DEVAN U.K. LIMITED is an(a) Active company incorporated on 25/05/1999 with the registered office located at 45 Oxford Street, Wellingborough, Northamptonshire NN8 4JH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEVAN U.K. LIMITED?

DEVAN U.K. LIMITED is currently Active. It was registered on 25/05/1999 .

Where is DEVAN U.K. LIMITED located?

DEVAN U.K. LIMITED is registered at 45 Oxford Street, Wellingborough, Northamptonshire NN8 4JH.

What does DEVAN U.K. LIMITED do?

DEVAN U.K. LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for DEVAN U.K. LIMITED?

The latest filing was on 05/06/2025: Confirmation statement made on 2025-05-25 with no updates.