Devialet UK Ltd
- Company number
- 09396819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jan 2015
- Nature of business
- Manufacture of consumer electronics
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRAMEX INTERNATIONAL LTD | Corporate-Secretary | 20 Jan 2015 | 17 Jul 2017 |
| AMIGORENA, Christophe | Director | 20 Jan 2015 | 18 Jul 2018 |
| SANNIE, Quentin | Director | 20 Jan 2015 | 18 Jul 2018 |
| D'ALLANCÉ, Victor, M | Secretary | 17 Jul 2017 | 19 Jul 2018 |
| D'ALLANCÉ, Victor | Director | 19 Jul 2018 | 5 Apr 2019 |
| JAFFRE, Maxence | Secretary | 1 Apr 2018 | 2 May 2019 |
| BERNARD, Quentin Serge | Director | 5 Apr 2019 | 6 Jul 2021 |
| JAFFRÉ, Maxence | Secretary | 26 Feb 2019 | 28 Feb 2022 |
| LEBOUCHARD, Franck | Director | 3 May 2018 | 9 Oct 2023 |
| POISNEL, Wilfrid André Jean | Director | 6 Jul 2021 | 15 Jan 2024 |
| TRANIE, Charles-Henry Jean Marie | Director | 9 Oct 2023 | 31 Jan 2024 |
| DEMONT, Jacques | Director | 31 Jan 2024 | |
| KAUSAR, Abbas | Secretary | 14 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Devialet Sa | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | -£3,606,512 | £228,117 |
| 31 Mar 2018 | -£4,626,850 | £302,727 |
| 31 Mar 2017 | - | - |
| 31 Dec 2015 | - | - |