DEVENIA LIMITED

Key Data

Status

Active

Company No.

06048657

Incorporation date

11/01/2007

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2007)

13/01/2026

Change of details for Miss Eman Ahmed Hussein Nabih as a person with significant control on 2025-12-08

View PDF (2 pages)

13/01/2026

Change of details for Bjorn are Solstad as a person with significant control on 2025-12-08

View PDF (2 pages)

13/01/2026

Change of details for Miss Nadine Zaky as a person with significant control on 2025-12-08

View PDF (2 pages)

13/01/2026

Director's details changed for Mr Bjorn are Solstad on 2025-12-30

View PDF (2 pages)

13/01/2026

Confirmation statement made on 2026-01-02 with no updates

View PDF (3 pages)

27/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (7 pages)

25/04/2025

Registered office address changed from 128 City Road London EC1V 2NX England to 405 Hatfield Road St. Albans AL4 0XP on 2025-04-25

View PDF (1 pages)

25/04/2025

Director's details changed for Mr Bjorn are Solstad on 2025-04-25

View PDF (2 pages)

25/04/2025

Change of details for Miss Eman Ahmed Hussein Nabih as a person with significant control on 2025-04-25

View PDF (2 pages)

25/04/2025

Change of details for Bjorn are Solstad as a person with significant control on 2025-04-25

View PDF (2 pages)

03/04/2025

Notification of Nadine Zaky as a person with significant control on 2023-01-04

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03/04/2025

Change of details for Miss Nadine Zaky as a person with significant control on 2025-04-03

View PDF (2 pages)

03/04/2025

Change of details for Eman Ahmed Hussein Nabih as a person with significant control on 2025-04-03

View PDF (2 pages)

02/01/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

18/06/2024

Total exemption full accounts made up to 2024-01-31

View PDF (7 pages)

05/01/2024

Director's details changed for Mr Bjorn are Solstad on 2023-12-22

View PDF (2 pages)

05/01/2024

Change of details for Eman Ahmed Hussein Nabih as a person with significant control on 2023-12-22

View PDF (2 pages)

05/01/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

27/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (6 pages)

10/05/2023

Registered office address changed from , Office 9, Dalton House 60 Windsor Avenue, London, SW19 2RR, England to 128 City Road London EC1V 2NX on 2023-05-10

View PDF (1 pages)

10/05/2023

Change of details for Eman Ahmed Hussein Nabih as a person with significant control on 2023-05-10

View PDF (2 pages)

10/05/2023

Change of details for Bjorn are Solstad as a person with significant control on 2023-05-10

View PDF (2 pages)

10/05/2023

Director's details changed for Mr Bjorn are Solstad on 2023-05-10

View PDF (2 pages)

17/04/2023

Change of details for Eman Ahmed Hussein Nabih as a person with significant control on 2023-04-17

View PDF (2 pages)

12/01/2023

Statement of capital following an allotment of shares on 2023-01-04

View PDF (3 pages)

12/01/2023

Confirmation statement made on 2023-01-13 with updates

View PDF (5 pages)

20/12/2022

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

27/10/2022

Micro company accounts made up to 2022-01-31

View PDF (5 pages)

09/08/2022

Director's details changed for Mr Bjorn are Solstad on 2022-08-09

View PDF (2 pages)

09/08/2022

Change of details for Bjorn are Solstad as a person with significant control on 2022-08-09

View PDF (2 pages)

09/08/2022

Registered office address changed from , Office 9, Dalton House Windsor Avenue, London, SW19 2RR, England to 128 City Road London EC1V 2NX on 2022-08-09

View PDF (1 pages)

05/08/2022

Director's details changed for Mr Bjorn are Solstad on 2022-07-15

View PDF (2 pages)

05/08/2022

Change of details for Bjorn are Solstad as a person with significant control on 2022-07-15

View PDF (2 pages)

05/08/2022

Registered office address changed from , 2nd Floor, 2 Woodberry Grove, London, N12 0DR to 128 City Road London EC1V 2NX on 2022-08-05

View PDF (1 pages)

20/12/2021

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

20/12/2021

Change of details for Eman Ahmed Hussein Nabih as a person with significant control on 2021-12-01

View PDF (2 pages)

27/10/2021

Micro company accounts made up to 2021-01-31

View PDF (5 pages)

20/12/2020

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 pages)

16/10/2020

Micro company accounts made up to 2020-01-31

View PDF (5 pages)

20/12/2019

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

18/10/2019

Micro company accounts made up to 2019-01-31

View PDF (5 pages)

20/12/2018

Confirmation statement made on 2018-12-20 with no updates

View PDF (3 pages)

16/10/2018

Micro company accounts made up to 2018-01-31

View PDF (5 pages)

20/12/2017

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

13/10/2017

Micro company accounts made up to 2017-01-31

View PDF (5 pages)

12/01/2017

Resolutions

View PDF (1 pages)

20/12/2016

Confirmation statement made on 2016-12-20 with updates

View PDF (6 pages)

20/12/2016

Statement of capital following an allotment of shares on 2016-11-13

View PDF (3 pages)

22/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

02/08/2016

Director's details changed for Mr Bjorn are Solstad on 2012-02-23

View PDF (2 pages)

11/01/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (3 pages)

13/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

12/01/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (3 pages)

27/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

07/03/2014

Registered office address changed from , 2 Redhouse Square, Duncan Close, Northampton, NN3 6WL on 2014-03-07

View PDF (1 pages)

11/01/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (3 pages)

29/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

11/01/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (3 pages)

23/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

21/02/2012

Registered office address changed from , 180 Bants Lane, Northampton, NN5 6AH, United Kingdom on 2012-02-21

View PDF (1 pages)

20/02/2012

Director's details changed for Bjorn are Solstad on 2012-02-20

View PDF (3 pages)

08/02/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (3 pages)

31/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

10/02/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (3 pages)

10/02/2011

Director's details changed for Bjorn are Solstad on 2011-01-11

View PDF (2 pages)

30/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

26/10/2010

Termination of appointment of Anna Spolnik as a director

View PDF (1 pages)

14/04/2010

Termination of appointment of Anna Spolnik as a director

View PDF (1 pages)

14/04/2010

Termination of appointment of Anna Spolnik as a secretary

View PDF (1 pages)

23/02/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (5 pages)

23/02/2010

Director's details changed for Anna Spolnik on 2010-01-11

View PDF (2 pages)

23/02/2010

Director's details changed for Bjorn are Solstad on 2010-01-11

View PDF (2 pages)

23/02/2010

Secretary's details changed for Anna Spolnik on 2010-01-11

View PDF (1 pages)

01/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (3 pages)

02/03/2009

Return made up to 11/01/09; full list of members

View PDF (4 pages)

15/12/2008

Registered office changed on 15/12/2008 from, 19 moulton park office village, scirocco close, northampton, northamptonshire, NN3 6AP

View PDF (1 pages)

15/12/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (3 pages)

12/02/2008

Return made up to 11/01/08; full list of members

View PDF (3 pages)

11/01/2007

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£2,857.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

02/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
4.61K
-
0.00
-
-

2022
2
2.03K
-
0.00
-
-

2023
2
2.36K
-
0.00
2.86K
-

2023
2
2.36K
-
0.00
2.86K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

2.36K £16.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.86K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bjorn Are Solstad	Director	11/01/2007 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About DEVENIA LIMITED

DEVENIA LIMITED is an(a) Active company incorporated on 11/01/2007 with the registered office located at 405 Hatfield Road, St. Albans AL4 0XP. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DEVENIA LIMITED?

DEVENIA LIMITED is currently Active. It was registered on 11/01/2007 .

Where is DEVENIA LIMITED located?

DEVENIA LIMITED is registered at 405 Hatfield Road, St. Albans AL4 0XP.

What does DEVENIA LIMITED do?

DEVENIA LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does DEVENIA LIMITED have?

DEVENIA LIMITED had 2 employees in 2023.

What is the latest filing for DEVENIA LIMITED?

The latest filing was on 13/01/2026: Change of details for Miss Eman Ahmed Hussein Nabih as a person with significant control on 2025-12-08.