Introduction
Watch Company
D
DEVERILL & CO LTD
DEVERILL & CO LTD is an active company incorporated on 23 June 2024 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. DEVERILL & CO LTD was registered 1 year ago.(SIC: 86900)
Status
active
Active since 1 years ago
Company No
15797719
LTD Company
Age
1 Years
Incorporated 23 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 11 March 2026 (1 month ago)
Period: 23 June 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 June 2025 (10 months ago)
Submitted on 7 July 2025 (9 months ago)
Next Due
Due by 6 July 2026
For period ending 22 June 2026
Address
85 Great Portland Street London, W1W 7LT,
Previous Addresses
85 85 Great Portland Street London W1W 7LT England
From: 23 December 2024To: 7 April 2025
12 Park House Gardens Twickenham TW1 2DE England
From: 3 September 2024To: 23 December 2024
C2 Horsted Keynes Business Park Cinder Hill Lane Horsted Keynes West Sussex RH17 7BA United Kingdom
From: 23 June 2024To: 3 September 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DEVERILL, John Edwin
ActivePark House Gardens, TwickenhamTW1 2DE
Born September 1960
Director
Appointed 23 Jun 2024
DEVERILL, John Edwin
Park House Gardens, TwickenhamTW1 2DE
Born September 1960
Director
23 Jun 2024
Active
MARJANOVIC-DEVERILL, Ksenija
ActivePark House Gardens, TwickenhamTW1 2DE
Born January 1972
Director
Appointed 23 Jun 2024
MARJANOVIC-DEVERILL, Ksenija
Park House Gardens, TwickenhamTW1 2DE
Born January 1972
Director
23 Jun 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr John Edwin Deverill
ActivePark House Gardens, TwickenhamTW1 2DE
Born September 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Jun 2024
Mr John Edwin Deverill
Park House Gardens, TwickenhamTW1 2DE
Born September 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Jun 2024
Active
Ksenija Marjanovic-Deverill
ActivePark House Gardens, TwickenhamTW1 2DE
Born January 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Jun 2024
Ksenija Marjanovic-Deverill
Park House Gardens, TwickenhamTW1 2DE
Born January 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Jun 2024
Active
Filing History
6
Description
Type
Date Filed
Document
7 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2025
23 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2024
3 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2024