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DEVENISH (NI) LIMITED

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

This company is commonly known as Devenish (ni) Limited. The company was founded 17 years ago and was given the registration number NI063008. The firm's registered office is in BELFAST. You can find them at Lagan House, 19 Clarendon Road, Belfast, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DEVENISH (NI) LIMITED
Company Number:NI063008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2007
End of financial year:31 May 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Lagan House, 19 Clarendon Road, Belfast, BT1 3BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory, Beaupark, Navan,

Director26 November 2007Active
96, Duncrue Street, Belfast, Northern Ireland, BT3 9AR

Director09 October 2023Active
96, Duncrue Street, Belfast, Northern Ireland, BT3 9AR

Director20 December 2023Active
96, Duncrue Street, Belfast, Northern Ireland, BT3 9AR

Director20 December 2023Active
96, Duncrue Street, Belfast, Northern Ireland, BT3 9AR

Director26 September 2022Active
96, Duncrue Street, Belfast, Northern Ireland, BT3 9AR

Director20 December 2023Active
68 Gleneagles, Londonderry, BT48 7TF

Secretary26 November 2007Active
21 Arthur Street, Belfast, Co Antrim, BT1 4GA

Corporate Secretary06 February 2007Active
Lagan House, 19 Clarendon Road, Belfast, BT1 3BG

Director23 February 2017Active
96, Duncrue Street, Belfast, Northern Ireland, BT3 9AR

Director01 June 2020Active
Lagan House, 19 Clarendon Road, Belfast, BT1 3BG

Director23 February 2017Active
96, Duncrue Street, Belfast, Northern Ireland, BT3 9AR

Director23 February 2017Active
Lagan House, 19 Clarendon Road, Belfast, BT1 3BG

Director27 October 2020Active
96, Duncrue Street, Belfast, Northern Ireland, BT3 9AR

Director23 February 2017Active
Lagan House, 19 Clarendon Road, Belfast, BT1 3BG

Director20 May 2016Active
96, Duncrue Street, Belfast, Northern Ireland, BT3 9AR

Director23 February 2017Active
96, Duncrue Street, Belfast, Northern Ireland, BT3 9AR

Director10 February 2017Active
21 Arthur Street, Belfast, Co Antrim, BT1 4GA

Director06 February 2007Active
96, Duncrue Street, Belfast, Northern Ireland, BT3 9AR

Director01 June 2020Active
96, Duncrue Street, Belfast, Northern Ireland, BT3 9AR

Director23 February 2017Active
96, Duncrue Street, Belfast, Northern Ireland, BT3 9AR

Director20 October 2009Active

People with Significant Control

Owen Brennan
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:Lagan House, Clarendon Road, Belfast, Northern Ireland, BT1 3BG
Nature of control:
  • Ownership of shares 50 to 75 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
2024-04-23Capital

Capital cancellation shares.

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2024-04-23Capital

Capital return purchase own shares.

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2024-04-18Mortgage

Mortgage satisfy charge full.

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2024-04-18Mortgage

Mortgage satisfy charge full.

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2024-03-14Accounts

Accounts with accounts type group.

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2024-02-19Confirmation statement

Confirmation statement with updates.

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2023-12-21Officers

Appoint person director company with name date.

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2023-12-21Officers

Appoint person director company with name date.

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2023-12-21Officers

Appoint person director company with name date.

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2023-12-21Officers

Termination director company with name termination date.

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2023-11-06Officers

Appoint person director company with name date.

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2023-11-06Incorporation

Memorandum articles.

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2023-11-06Resolution

Resolution.

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2023-05-31Accounts

Accounts with accounts type group.

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2023-03-09Confirmation statement

Confirmation statement with updates.

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2022-10-06Officers

Termination director company with name termination date.

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2022-10-04Officers

Appoint person director company with name date.

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2022-08-23Incorporation

Memorandum articles.

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2022-08-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-12Mortgage

Mortgage satisfy charge full.

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2022-08-12Mortgage

Mortgage satisfy charge full.

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2022-08-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-15Officers

Termination director company with name termination date.

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