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DEVENIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Devenia Limited. The company was founded 17 years ago and was given the registration number 06048657. The firm's registered office is in LONDON. You can find them at 2nd Floor, 2, Woodberry Grove, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:DEVENIA LIMITED
Company Number:06048657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 2, Woodberry Grove, London, N12 0DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, England, EC1V 2NX

Director11 January 2007Active
78/2, Warzymice, Przeclaw, Poland, 72-005

Secretary11 January 2007Active
78/2, Warzymice, Przeclaw, Poland,

Director11 January 2007Active

People with Significant Control

Eman Ahmed Hussein Nabih
Notified on:13 November 2016
Status:Active
Date of birth:December 1965
Nationality:Egyptian
Country of residence:England
Address:128, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bjorn Are Solstad
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:Norwegian
Country of residence:England
Address:128, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2024-01-05Persons with significant control

Change to a person with significant control.

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2024-01-05Officers

Change person director company with change date.

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2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-05-10Officers

Change person director company with change date.

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2023-05-10Persons with significant control

Change to a person with significant control.

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2023-05-10Persons with significant control

Change to a person with significant control.

Download
2023-05-10Address

Change registered office address company with date old address new address.

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2023-04-17Persons with significant control

Change to a person with significant control.

Download
2023-01-13Confirmation statement

Confirmation statement with updates.

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2023-01-13Capital

Capital allotment shares.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

Download
2022-10-27Accounts

Accounts with accounts type micro entity.

Download
2022-08-09Officers

Change person director company with change date.

Download
2022-08-09Persons with significant control

Change to a person with significant control.

Download
2022-08-09Address

Change registered office address company with date old address new address.

Download
2022-08-05Officers

Change person director company with change date.

Download
2022-08-05Persons with significant control

Change to a person with significant control.

Download
2022-08-05Address

Change registered office address company with date old address new address.

Download
2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Persons with significant control

Change to a person with significant control.

Download
2021-10-27Accounts

Accounts with accounts type micro entity.

Download
2020-12-20Confirmation statement

Confirmation statement with no updates.

Download
2020-10-16Accounts

Accounts with accounts type micro entity.

Download
2019-12-20Confirmation statement

Confirmation statement with no updates.

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