Devolver 2 Limited, Bo'ness

Devolver 2 Limited is a private limited company. Previously, it was named Viosmart Marketplace Limited (changed on 2020-07-17). Situated at New Custom House, Register Street, Bo'ness EH51 9AE, the above-mentioned 6 years old company was incorporated on 2015-04-02 and is classified as "web portals" (SIC code: 63120).
2 directors can be found in the firm: Duncan M. (appointed on 02 April 2015), Emma M. (appointed on 02 April 2015).
About
Name: Devolver 2 Limited
Number: SC502284
Incorporation date: 2015-04-02
End of financial year: 31 December
 
Address: New Custom House
Register Street
Bo'ness
EH51 9AE
SIC code: 63120 - Web portals
Company staff
People with significant control
Viosmart Holdings Limited
19 July 2020
Address 3rd Floor 2 Portman Street, London, W1H 6DU, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 12752135
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Viosmart Holdings Limited
29 August 2018 - 19 July 2020
Address 13 Register Street, Bo'Ness, EH51 9AE, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc605955
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Vioearth Holding Limited
6 April 2016 - 29 August 2018
Address 13 Register Street, Bo'Ness, EH51 9AE, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc374377
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31
Total Assets Less Current Liabilities - - - 1 -100
Number Shares Allotted 1 1 1 1 -
Shareholder Funds 1 1 1 - -

The date for Devolver 2 Limited confirmation statement filing is 2021-12-24. The previous confirmation statement was submitted on 2020-12-10. The deadline for the next annual accounts filing is 30 September 2021. Most recent accounts filing was submitted for the time up until 31 December 2019.

3 persons of significant control are indexed in the Companies House, namely: Viosmart Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Portman Street, W1H 6DU London. Viosmart Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Register Street, EH51 9AE Bo'ness. Vioearth Holding Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Register Street, EH51 9AE Bo'ness.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates December 10, 2020
filed on: 18th, February 2021 | confirmation statement
Free Download (4 pages)