| Company Name | Devyser UK Ltd |
|---|---|
| Company Status | Active |
| Company Number | 13472517 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2021(2 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Fredrik Veimar Alpsten |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 23 June 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | Gorse Stacks House George Street Chester CH1 3EQ Wales |
| Director Name | Mrs Anna Sabina Maj Berlin |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 30 November 2022(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | Instrumentvagen 19 Hagersten Stockholm 12653 |
| Director Name | Theis Kipling |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 15 October 2023(2 years, 3 months after company formation) |
| Appointment Duration | 6 months, 1 week |
| Role | Company Director |
| Country of Residence | Denmark |
| Correspondence Address | Gorse Stacks House George Street Chester CH1 3EQ Wales |
| Director Name | Mr Sven Peter Torbjorn Andersson |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 23 June 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | Gorse Stacks House George Street Chester CH1 3EQ Wales |
| Director Name | Ms Anne-Charlotte Mickols |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 23 June 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | Gorse Stacks House George Street Chester CH1 3EQ Wales |
| Director Name | Mr Ulf Axel Klangby |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 30 November 2022(1 year, 5 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 15 October 2023) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | Instrumentvagen 19 Hagersten Stockholm 12653 |
Location
| Registered Address | Gorse Stacks House George Street Chester CH1 3EQ Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 6 July 2024 (2 months, 2 weeks from now) |
Filing History
| 30 October 2023 | Appointment of Theis Kipling as a director on 15 October 2023 (2 pages) |
|---|---|
| 30 October 2023 | Termination of appointment of Ulf Axel Klangby as a director on 15 October 2023 (1 page) |
| 2 August 2023 | Accounts for a small company made up to 31 December 2022 (18 pages) |
| 22 June 2023 | Confirmation statement made on 22 June 2023 with no updates (3 pages) |
| 16 December 2022 | Notification of Devyser Ab as a person with significant control on 23 June 2021 (2 pages) |
| 16 December 2022 | Withdrawal of a person with significant control statement on 16 December 2022 (2 pages) |
| 15 December 2022 | Appointment of Mr Ulf Axel Klangby as a director on 30 November 2022 (2 pages) |
| 15 December 2022 | Appointment of Mrs Anna Sabina Maj Berlin as a director on 30 November 2022 (2 pages) |
| 15 December 2022 | Termination of appointment of Sven Peter Torbjorn Andersson as a director on 30 November 2022 (1 page) |
| 15 December 2022 | Termination of appointment of Anne-Charlotte Mickols as a director on 30 November 2022 (1 page) |
| 7 December 2022 | Accounts for a small company made up to 31 December 2021 (16 pages) |
| 27 July 2022 | Confirmation statement made on 22 June 2022 with no updates (3 pages) |
| 14 April 2022 | Previous accounting period shortened from 30 June 2022 to 31 December 2021 (1 page) |
| 23 June 2021 | Incorporation Statement of capital on 2021-06-23
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