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DEVENIO LIMITED

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DEVENIO LIMITED

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Key Data

Status

Active

Company No.

05594390

Incorporation date

17/10/2005

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

340 Aldridge Road, Streetly, Sutton Coldfield B74 2DTCopy
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Latest events (Record since 17/10/2005)
dot icon23/02/2026
Change of details for Dr Sean Sonander as a person with significant control on 2026-02-15
View PDF (2 pages)
dot icon30/10/2025
Confirmation statement made on 2025-10-17 with no updates
View PDF (3 pages)
dot icon30/07/2025
Micro company accounts made up to 2024-10-31
View PDF (3 pages)
dot icon12/11/2024
Confirmation statement made on 2024-10-17 with no updates
View PDF (3 pages)
dot icon03/10/2024
Notification of Anne Margrethe Mortensen as a person with significant control on 2024-08-29
View PDF (2 pages)
dot icon31/07/2024
Micro company accounts made up to 2023-10-31
View PDF (3 pages)
dot icon05/07/2024
Registered office address changed from 289a High Street West Bromwich West Midlands B70 8nd England to 340 Aldridge Road Streetly Sutton Coldfield B74 2DT on 2024-07-05
View PDF (1 pages)
dot icon05/11/2023
Registered office address changed from 5a Rumbridge Street Totton Southampton SO40 9DQ England to 289a High Street West Bromwich West Midlands B70 8nd on 2023-11-05
View PDF (1 pages)
dot icon05/11/2023
Confirmation statement made on 2023-10-17 with no updates
View PDF (3 pages)
dot icon18/07/2023
Micro company accounts made up to 2022-10-31
View PDF (2 pages)
dot icon21/10/2022
Confirmation statement made on 2022-10-17 with no updates
View PDF (3 pages)
dot icon29/07/2022
Micro company accounts made up to 2021-10-31
View PDF (2 pages)
dot icon04/11/2021
Confirmation statement made on 2021-10-17 with updates
View PDF (4 pages)
dot icon21/10/2021
Statement of capital following an allotment of shares on 2021-09-06
View PDF (3 pages)
dot icon31/07/2021
Micro company accounts made up to 2020-10-31
View PDF (2 pages)
dot icon31/10/2020
Micro company accounts made up to 2019-10-31
View PDF (2 pages)
dot icon23/10/2020
Confirmation statement made on 2020-10-17 with no updates
View PDF (3 pages)
dot icon07/01/2020
Appointment of Mrs Anne Mortensen as a secretary on 2020-01-07
View PDF (2 pages)
dot icon07/01/2020
Termination of appointment of Martin David Young as a secretary on 2020-01-07
View PDF (1 pages)
dot icon04/12/2019
Director's details changed for Dr Sean Sonander on 2019-12-04
View PDF (2 pages)
dot icon04/12/2019
Elect to keep the directors' residential address register information on the public register
View PDF (1 pages)
dot icon14/11/2019
Confirmation statement made on 2019-10-17 with no updates
View PDF (3 pages)
dot icon11/11/2019
Termination of appointment of Anne Mortensen as a director on 2019-11-09
View PDF (1 pages)
dot icon24/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (6 pages)
dot icon12/12/2018
Confirmation statement made on 2018-10-17 with no updates
View PDF (3 pages)
dot icon27/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (5 pages)
dot icon06/07/2018
Registered office address changed from 29 Leighton Drive Lancaster LA1 5UH to 5a Rumbridge Street Totton Southampton SO40 9DQ on 2018-07-06
View PDF (1 pages)
dot icon06/07/2018
Appointment of Ms Anne Mortensen as a director on 2018-07-06
View PDF (2 pages)
dot icon04/12/2017
Confirmation statement made on 2017-10-17 with no updates
View PDF (3 pages)
dot icon25/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (4 pages)
dot icon10/12/2016
Confirmation statement made on 2016-10-17 with updates
View PDF (5 pages)
dot icon26/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (4 pages)
dot icon17/11/2015
Annual return made up to 2015-10-17 with full list of shareholders
View PDF (4 pages)
dot icon29/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (3 pages)
dot icon06/01/2015
Annual return made up to 2014-10-17 with full list of shareholders
View PDF (4 pages)
dot icon23/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (4 pages)
dot icon18/11/2013
Annual return made up to 2013-10-17 with full list of shareholders
View PDF (4 pages)
dot icon24/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (3 pages)
dot icon29/10/2012
Annual return made up to 2012-10-17 with full list of shareholders
View PDF (4 pages)
dot icon30/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (4 pages)
dot icon03/11/2011
Annual return made up to 2011-10-17 with full list of shareholders
View PDF (4 pages)
dot icon14/10/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon08/09/2011
Registered office address changed from 5a Rumbridge Street Southampton Hampshire SO40 9DQ United Kingdom on 2011-09-08
View PDF (1 pages)
dot icon05/03/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/03/2011
Annual return made up to 2010-10-17 with full list of shareholders
View PDF (4 pages)
dot icon22/02/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/11/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/11/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/10/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (4 pages)
dot icon16/09/2010
Statement of capital following an allotment of shares on 2010-04-01
View PDF (4 pages)
dot icon14/01/2010
Annual return made up to 2009-10-17 with full list of shareholders
View PDF (4 pages)
dot icon14/01/2010
Director's details changed for Dr Sean Sonander on 2009-10-01
View PDF (2 pages)
dot icon26/08/2009
Total exemption full accounts made up to 2008-10-31
View PDF (12 pages)
dot icon21/01/2009
Return made up to 17/10/08; full list of members
View PDF (3 pages)
dot icon21/01/2009
Registered office changed on 21/01/2009 from 47 rumbridge street, totton southampton hampshire SO40 9DR
View PDF (1 pages)
dot icon06/08/2008
Total exemption full accounts made up to 2007-10-31
View PDF (12 pages)
dot icon16/11/2007
Return made up to 17/10/07; full list of members
View PDF (2 pages)
dot icon05/08/2007
Total exemption full accounts made up to 2006-10-31
View PDF (12 pages)
dot icon08/06/2007
Registered office changed on 08/06/07 from: 3A old turnpike, fareham portsmouth hampshire PO16 7HB
View PDF (1 pages)
dot icon08/01/2007
Return made up to 17/10/06; full list of members
View PDF (2 pages)
dot icon23/03/2006
Registered office changed on 23/03/06 from: 47 rumbridge street, totton southampton hampshire SO40 9DR
View PDF (1 pages)
dot icon17/10/2005
New director appointed
View PDF (1 pages)
dot icon17/10/2005
New secretary appointed
View PDF (1 pages)
dot icon17/10/2005
Secretary resigned
View PDF (1 pages)
dot icon17/10/2005
Director resigned
View PDF (1 pages)
dot icon17/10/2005
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
17/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
14.31K
-
0.00
-
-
2022
2
176.40K
-
0.00
-
-
2022
2
176.40K
-
0.00
-
-

Employees

2022

Employees

2 Ascended100 % *

Net Assets(GBP)

176.40K £Ascended1.13K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sonander, Sean, Dr
Director
17/10/2005 - Present
3
Mortensen, Anne
Secretary
07/01/2020 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About DEVENIO LIMITED

DEVENIO LIMITED is an(a) Active company incorporated on 17/10/2005 with the registered office located at 340 Aldridge Road, Streetly, Sutton Coldfield B74 2DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DEVENIO LIMITED?

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DEVENIO LIMITED is currently Active. It was registered on 17/10/2005 .

Where is DEVENIO LIMITED located?

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DEVENIO LIMITED is registered at 340 Aldridge Road, Streetly, Sutton Coldfield B74 2DT.

What does DEVENIO LIMITED do?

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DEVENIO LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does DEVENIO LIMITED have?

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DEVENIO LIMITED had 2 employees in 2022.

What is the latest filing for DEVENIO LIMITED?

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The latest filing was on 23/02/2026: Change of details for Dr Sean Sonander as a person with significant control on 2026-02-15.