Devlio Maritime (UK) Limited. Head office in London. Check Director.

Devlio Maritime (UK) Limited, London

Devlio Maritime (Uk) Limited is a private limited company. Registered at 5Th Floor Portman House, 2 Portman Street, London W1H 6DU, the aforementioned 8 years old enterprise was incorporated on 2016-01-15 and is categorised as "sea and coastal freight water transport" (SIC code: 50200).
4 directors can be found in this company: Samuel G. (appointed on 01 July 2022), Luca D. (appointed on 26 June 2017), Neil W. (appointed on 15 January 2016). As for the secretaries (1 in total), we can name: James A. (appointed on 15 January 2016).

About
Name: Devlio Maritime (UK) Limited
Number: 09953694
Incorporation date: 2016-01-15
End of financial year: 31 December


Address:	5th Floor Portman House 2 Portman Street London W1H 6DU
SIC code:	50200 - Sea and coastal freight water transport

Company staff

People with significant control

Marshall E.

6 April 2016

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

The date for Devlio Maritime (Uk) Limited confirmation statement filing is 2024-01-28. The latest confirmation statement was filed on 2023-01-14. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only professional Marshall E. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates January 14, 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 14, 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2022 filed on: 25th, September 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates January 14, 2023 filed on: 27th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
CH01	On September 20, 2022 director's details were changed filed on: 27th, September 2022 \| officers	Free Download (2 pages)
AP01	On July 1, 2022 new director was appointed. filed on: 18th, July 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 1, 2022 filed on: 18th, July 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates January 14, 2022 filed on: 24th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 24th, September 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 14, 2021 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
CH01	On September 23, 2020 director's details were changed filed on: 8th, October 2020 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 7th, October 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 14, 2020 filed on: 23rd, January 2020 \| confirmation statement	Free Download (3 pages)
CH01	On June 1, 2019 director's details were changed filed on: 28th, November 2019 \| officers	Free Download (2 pages)
CH01	On June 1, 2019 director's details were changed filed on: 28th, November 2019 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 6th, September 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 14, 2019 filed on: 28th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 7th, September 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 14, 2018 filed on: 15th, January 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: December 1, 2017 filed on: 4th, December 2017 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2016 filed on: 19th, September 2017 \| accounts	Free Download (6 pages)
AP01	On June 26, 2017 new director was appointed. filed on: 28th, June 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates January 14, 2017 filed on: 18th, January 2017 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, February 2016 \| resolution	Free Download (15 pages)
AA01	Current accounting reference period shortened from January 31, 2017 to December 31, 2016 filed on: 18th, January 2016 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, January 2016 \| incorporation	Free Download (9 pages)
SH01	Capital declared on January 15, 2016: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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