Deverell Smith Limited, London

Deverell Smith Limited is a private limited company. Formerly, it was named Deverell Smith Recruitment Limited (changed on 2013-12-09). Situated at 2Nd Floor Cannon Green, 1 Suffolk Lane, London EC4R 0AX, the aforementioned 18 years old enterprise was incorporated on 2006-02-28 and is officially classified as "real estate agencies" (Standard Industrial Classification: 68310), "temporary employment agency activities" (SIC code: 78200).
1 director can be found in the firm: Andrew D. (appointed on 28 February 2006).
About
Name: Deverell Smith Limited
Number: 05724877
Incorporation date: 2006-02-28
End of financial year: 31 March
 
Address: 2nd Floor Cannon Green
1 Suffolk Lane
London
EC4R 0AX
SIC code: 68310 - Real estate agencies
78200 - Temporary employment agency activities
Company staff
People with significant control
Deverell Smith Holdings Limited
18 January 2022
Address 2nd Floor Cannon Green 1 Suffolk Lane, London, EC4R 0AX, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 13803098
Nature of control: 75,01-100% shares
75,01-100% voting rights
Andrew D.
6 April 2016 - 18 January 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Louise D.
1 March 2018 - 18 January 2022
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 360,390 566,762 723,353 1,333,751 1,853,911 1,697,764 2,102,226 2,136,587 2,000,442 2,485,221 3,151,126 3,021,498 2,162,182
Fixed Assets 9,913 18,850 - - - - - 22,103 21,763 17,201 10,120 113,724 150,847
Number Shares Allotted - - 10,000 10,000 10,000 10,000 - - - - - - -
Shareholder Funds 164,634 255,340 318,513 641,909 1,017,563 650,180 - - - - - - -
Tangible Fixed Assets 9,913 18,850 31,267 44,900 34,159 28,442 - - - - - - -
Total Assets Less Current Liabilities 166,180 257,868 324,728 650,615 1,024,170 671,584 683,217 983,046 960,715 1,159,321 1,007,779 921,334 797,519

The deadline for Deverell Smith Limited confirmation statement filing is 2024-04-12. The last confirmation statement was submitted on 2023-03-29. The deadline for the next accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up until 31 March 2022.

3 persons of significant control are listed in the Companies House, namely: Deverell Smith Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 1 Suffolk Lane, EC4R 0AX London. Andrew D. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Louise D. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2022
filed on: 10th, December 2022 | accounts
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