# Devialet UK Ltd

## Details

- **Company number:** [09396819](https://find-and-update.company-information.service.gov.uk/company/09396819)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jan 2015
- **Registered office:** 19 TILEYARD ROAD, LONDON, N7 9AH
- **Nature of business:** [26400](/sic/26400) Manufacture of consumer electronics



## 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 2019 | -£3,606,512 | £228,117 |
| 31 Mar 2018 | -£4,626,850 | £302,727 |