Introduction
Watch Company
D
DEVERELL SMITH HOLDINGS LIMITED
DEVERELL SMITH HOLDINGS LIMITED is an active company incorporated on 15 December 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DEVERELL SMITH HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13803098
LTD Company
Age
4 Years
Incorporated 15 December 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 December 2025 (4 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 28 December 2026
For period ending 14 December 2026
Address
2nd Floor Cannon Green 1 Suffolk Lane London, EC4R 0AX,
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Share Issue
Sept 22
Capital Alter Shares Subdivision
New Owner
Dec 23
Notification Of A Person With Significan...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DEVERELL-SMITH, Andrew Mark
Active1 Suffolk Lane, LondonEC4R 0AX
Born October 1979
Director
Appointed 15 Dec 2021
DEVERELL-SMITH, Andrew Mark
1 Suffolk Lane, LondonEC4R 0AX
Born October 1979
Director
15 Dec 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Louise Deverell Smith
Active1 Suffolk Lane, LondonEC4R 0AX
Born May 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jan 2022
Mrs Louise Deverell Smith
1 Suffolk Lane, LondonEC4R 0AX
Born May 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jan 2022
Active
Mr Andrew Mark Deverell-Smith
Active1 Suffolk Lane, LondonEC4R 0AX
Born October 1979
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 15 Dec 2021
Mr Andrew Mark Deverell-Smith
1 Suffolk Lane, LondonEC4R 0AX
Born October 1979
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
15 Dec 2021
Active
Filing History
17
Description
Type
Date Filed
Document
30 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 December 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
23 September 2022
15 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 July 2022