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FRANCIS DEVION LTD

Active - Proposal to Strike off
13075305·incorporated 2020-12-10

FRANCIS DEVION LTD is an active UK private limited company, incorporated on 10 December 2020 at Companies House (number 13075305; OpenRegistry canonical ID GB-13075305-francis-devion-ltd). Sophymarine's OpenRegistry classifies it under SIC 46180 (Agents specialized in the sale of other particular products), one of 8,502 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-12-10
Registered Address
BERKELEY SUITE, BERKELEY SQUARE, LONDON, W1J 5BF, ENGLAND
SIC
46180 — Agents specialized in the sale of other particular products
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-01-02. Next confirmation statement due 2025-01-16.

Persons with significant control

FRANCIS DEVION LTD has 1 person with significant control on file:

  • Mr William Martin Cutts born 1994 resident in England, British national. Notified 2022-10-06.
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Peter Valaitis born 1950 resident in England, British national. Notified 2020-12-10. Ceased 2021-12-16.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Cfs Secretaries Limited. Notified 2022-09-28. Ceased 2022-10-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Bryan Anthony Thornton born 1955 resident in England, British national. Notified 2022-01-06. Ceased 2022-10-06.
    • Has significant influence or control

Previous names

FRANCIS DEVION LTD has previously traded as:

  • TAYLOR JAMES PRODUCTIONS LTD (until 2022-10-11)

Similar UK companies

Other companies registered under SIC 46180 (Agents specialized in the sale of other particular products):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13075305.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.