DEVERILL GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02510418

Incorporation date

11/06/1990

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1990)

09/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/09/2025

Application to strike the company off the register

View PDF (3 pages)

22/04/2025

Confirmation statement made on 2025-04-12 with updates

View PDF (4 pages)

25/02/2025

Resolutions

View PDF (1 pages)

25/02/2025

Solvency Statement dated 13/02/25

View PDF (1 pages)

25/02/2025

Statement by Directors

View PDF (1 pages)

25/02/2025

Statement of capital on 2025-02-25

View PDF (3 pages)

22/10/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

01/10/2024

Satisfaction of charge 025104180003 in full

View PDF (1 pages)

17/04/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

08/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

14/07/2023

Termination of appointment of Martin Joseph Yalden as a director on 2023-07-11

View PDF (1 pages)

27/04/2023

Change of details for 365 Itms Limited as a person with significant control on 2021-04-27

View PDF (2 pages)

26/04/2023

Confirmation statement made on 2023-04-12 with updates

View PDF (4 pages)

28/10/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

21/04/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

15/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

15/04/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

15/04/2021

Register inspection address has been changed from Napoleon House Riseley Business Park, Basingstoke Road Riseley Reading RG7 1NW England to 8 Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7TE

View PDF (1 pages)

20/10/2020

Registered office address changed from 365 Itms Ltd, C/O Koris Ltd No 8 Grovelands Boundary Way Hemel Hempstead HP2 7TE England to Deverill Group Limited, C/O Koris Ltd No 8 Grovelands Boundary Way Hemel Hempstead HP2 7TE on 2020-10-20

View PDF (1 pages)

19/10/2020

Registered office address changed from Napoleon House Riseley Businesspark Riseley Reading RG7 1NW United Kingdom to 365 Itms Ltd, C/O Koris Ltd No 8 Grovelands Boundary Way Hemel Hempstead HP2 7TE on 2020-10-19

View PDF (1 pages)

20/08/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

28/05/2020

Confirmation statement made on 2020-04-12 with no updates

View PDF (3 pages)

25/09/2019

Appointment of Mr Martin Joseph Yalden as a director on 2019-08-28

View PDF (2 pages)

16/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

12/09/2019

Termination of appointment of Sarah Elizabeth Coiley as a director on 2019-08-16

View PDF (1 pages)

15/04/2019

Confirmation statement made on 2019-04-12 with no updates

View PDF (3 pages)

12/12/2018

Notification of 365 Itms Limited as a person with significant control on 2018-10-12

View PDF (2 pages)

12/12/2018

Cessation of Ide Group Holdings Plc as a person with significant control on 2018-10-12

View PDF (1 pages)

22/10/2018

Cessation of 365 Itms Limited as a person with significant control on 2018-10-12

View PDF (1 pages)

22/10/2018

Notification of Ide Group Holdings Plc as a person with significant control on 2017-04-06

View PDF (2 pages)

22/10/2018

Notification of 365 Itms Limited as a person with significant control on 2018-10-12

View PDF (2 pages)

22/10/2018

Cessation of Ide Group Holdings Plc as a person with significant control on 2018-10-12

View PDF (1 pages)

16/10/2018

Appointment of Mr Paul Stuart Toms as a director on 2018-10-12

View PDF (2 pages)

16/10/2018

Appointment of Mr Clive Atkins as a director on 2018-10-12

View PDF (2 pages)

04/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (6 pages)

04/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (73 pages)

04/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

04/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

18/07/2018

Termination of appointment of Julian Gerard Powell Phipps as a director on 2018-07-16

View PDF (1 pages)

18/07/2018

Termination of appointment of Julian Gerard Powell Phipps as a secretary on 2018-07-16

View PDF (1 pages)

23/04/2018

Termination of appointment of Andrew Robert Craig Ross as a director on 2018-04-20

View PDF (1 pages)

23/04/2018

Confirmation statement made on 2018-04-12 with no updates

View PDF (3 pages)

23/04/2018

Change of details for Coretx Holdings Plc as a person with significant control on 2017-12-01

View PDF (2 pages)

04/04/2018

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (6 pages)

26/03/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (33 pages)

20/03/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

20/03/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

27/02/2018

Termination of appointment of Kevin Fry as a secretary on 2018-02-27

View PDF (1 pages)

27/02/2018

Appointment of Mr Julian Gerard Powell Phipps as a secretary on 2018-02-27

View PDF (2 pages)

10/11/2017

Registered office address changed from Rutland House 44 Masons Hill Bromley BR2 9JG United Kingdom to PO Box RG7 1NW Napoleon House Riseley Businesspark Riseley Reading on 2017-11-10

View PDF (1 pages)

06/07/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

31/05/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (5 pages)

10/04/2017

Registered office address changed from Napoleon House Riseley Business Park, Basingstoke Road Riseley Reading RG7 1NW England to Rutland House 44 Masons Hill Bromley BR2 9JG on 2017-04-10

View PDF (1 pages)

07/04/2017

Appointment of Mr Julian Gerard Powell Phipps as a director on 2017-04-05

View PDF (2 pages)

07/04/2017

Appointment of Mr Andrew Robert Craig Ross as a director on 2017-04-05

View PDF (2 pages)

07/04/2017

Termination of appointment of David Stephen Ellis as a director on 2017-04-05

View PDF (1 pages)

20/03/2017

Full accounts made up to 2016-03-31

View PDF (15 pages)

31/05/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (7 pages)

31/05/2016

Register(s) moved to registered office address Napoleon House Riseley Business Park, Basingstoke Road Riseley Reading RG7 1NW

View PDF (1 pages)

31/05/2016

Register inspection address has been changed from 32 Hampstead High Street London NW3 1JQ England to Napoleon House Riseley Business Park, Basingstoke Road Riseley Reading RG7 1NW

View PDF (1 pages)

25/04/2016

Memorandum and Articles of Association

View PDF (27 pages)

25/04/2016

Resolutions

View PDF (4 pages)

11/04/2016

Termination of appointment of Dominque Howe as a secretary on 2016-04-04

View PDF (1 pages)

11/04/2016

Director's details changed for Mrs Sarah Elizabeth Broughton on 2016-04-04

View PDF (2 pages)

11/04/2016

Appointment of Mr Kevin Fry as a secretary on 2016-04-04

View PDF (2 pages)

11/04/2016

Appointment of Mrs Sarah Elizabeth Broughton as a director on 2016-04-04

View PDF (2 pages)

11/04/2016

Appointment of Mr David Stephen Ellis as a director on 2016-04-04

View PDF (2 pages)

11/04/2016

Termination of appointment of Joel William Jervis as a director on 2016-04-04

View PDF (1 pages)

11/04/2016

Termination of appointment of Vincent Robert Smith as a director on 2016-04-04

View PDF (1 pages)

11/04/2016

Registered office address changed from Phoenix House Marshes End Upton Road Poole Dorset BH17 7AG to Napoleon House Riseley Business Park, Basingstoke Road Riseley Reading RG7 1NW on 2016-04-11

View PDF (1 pages)

04/04/2016

Registration of charge 025104180003, created on 2016-04-04

View PDF (8 pages)

23/02/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

23/02/2016

Satisfaction of charge 2 in full

View PDF (2 pages)

08/01/2016

Accounts for a medium company made up to 2015-03-31

View PDF (9 pages)

03/06/2015

Statement of capital following an allotment of shares on 2015-05-20

View PDF (4 pages)

30/04/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (5 pages)

30/04/2015

Register(s) moved to registered inspection location 32 Hampstead High Street London NW3 1JQ

View PDF (1 pages)

30/04/2015

Register inspection address has been changed to 32 Hampstead High Street London NW3 1JQ

View PDF (1 pages)

30/04/2015

Cancellation of shares. Statement of capital on 2015-02-28

View PDF (4 pages)

30/04/2015

Cancellation of shares. Statement of capital on 2015-01-06

View PDF (4 pages)

30/04/2015

Change of share class name or designation

View PDF (2 pages)

30/04/2015

Change of share class name or designation

View PDF (2 pages)

30/04/2015

Purchase of own shares.

View PDF (3 pages)

23/02/2015

Director's details changed for Joel William Jervis on 2015-02-23

View PDF (2 pages)

23/02/2015

Director's details changed for Joel William Jervis on 2015-02-23

View PDF (2 pages)

23/02/2015

Director's details changed for Mr Vincent Robert Smith on 2015-02-23

View PDF (2 pages)

08/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

07/11/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-04-12

View PDF (18 pages)

07/11/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-04-12

View PDF (17 pages)

07/11/2014

Second filing of AR01 previously delivered to Companies House made up to 2012-04-12

View PDF (16 pages)

06/11/2014

Change of share class name or designation

View PDF (2 pages)

06/11/2014

Statement of capital following an allotment of shares on 2012-02-28

View PDF (4 pages)

06/11/2014

Cancellation of shares. Statement of capital on 2013-01-12

View PDF (4 pages)

06/11/2014

Purchase of own shares.

View PDF (3 pages)

06/05/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (6 pages)

04/01/2014

Full accounts made up to 2013-03-31

View PDF (10 pages)

22/04/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (6 pages)

05/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

12/04/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (6 pages)

28/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

27/10/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/10/2011

Change of share class name or designation

View PDF (2 pages)

27/10/2011

Resolutions

View PDF (29 pages)

28/06/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

16/06/2011

Appointment of Dominque Howe as a secretary

View PDF (3 pages)

21/04/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (5 pages)

21/12/2010

Full accounts made up to 2010-03-31

View PDF (10 pages)

10/12/2010

Termination of appointment of Paul Maher as a director

View PDF (1 pages)

10/12/2010

Termination of appointment of Paul Maher as a secretary

View PDF (1 pages)

12/04/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (5 pages)

07/12/2009

Full accounts made up to 2009-03-31

View PDF (10 pages)

03/07/2009

Registered office changed on 03/07/2009 from, itec house, 34-40 west st, dorset, BH15 1LA

View PDF (1 pages)

14/04/2009

Return made up to 14/04/09; full list of members

View PDF (4 pages)

20/11/2008

Full accounts made up to 2008-03-31

View PDF (10 pages)

17/04/2008

Return made up to 15/04/08; full list of members

View PDF (4 pages)

17/04/2008

Director's change of particulars / joel jervis / 01/04/2008

View PDF (1 pages)

03/11/2007

Full accounts made up to 2007-03-31

View PDF (11 pages)

18/04/2007

Return made up to 15/04/07; full list of members

View PDF (3 pages)

21/01/2007

Full accounts made up to 2006-03-31

View PDF (10 pages)

20/04/2006

Return made up to 15/04/06; full list of members

View PDF (3 pages)

20/04/2006

Director's particulars changed

View PDF (1 pages)

05/07/2005

Full accounts made up to 2005-03-31

View PDF (10 pages)

21/04/2005

Return made up to 15/04/05; full list of members

View PDF (3 pages)

05/07/2004

Full accounts made up to 2004-03-31

View PDF (10 pages)

14/05/2004

Return made up to 22/04/04; full list of members

View PDF (7 pages)

20/10/2003

Full accounts made up to 2003-03-31

View PDF (9 pages)

01/05/2003

Return made up to 22/04/03; full list of members

View PDF (8 pages)

29/04/2003

Auditor's resignation

View PDF (1 pages)

25/04/2003

Director resigned

View PDF (1 pages)

27/11/2002

Full accounts made up to 2002-03-31

View PDF (9 pages)

30/05/2002

Return made up to 26/04/02; full list of members

View PDF (8 pages)

28/08/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

08/05/2001

Return made up to 28/04/01; full list of members

View PDF (7 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (19 pages)

22/05/2000

Auditor's resignation

View PDF (1 pages)

17/05/2000

Auditor's resignation

View PDF (1 pages)

04/05/2000

Return made up to 28/04/00; full list of members

View PDF (8 pages)

20/04/2000

Auditor's resignation

View PDF (1 pages)

14/02/2000

Accounting reference date shortened from 30/06/00 to 31/03/00

View PDF (1 pages)

24/09/1999

Resolutions

View PDF (0 pages)

24/09/1999

Resolutions

View PDF (1 pages)

24/09/1999

Ad 30/08/99--------- £ si 445320@1=445320 £ ic 50000/495320

View PDF (2 pages)

24/09/1999

New director appointed

View PDF (3 pages)

24/09/1999

New director appointed

View PDF (2 pages)

24/09/1999

Director resigned

View PDF (1 pages)

09/09/1999

Full group accounts made up to 1999-06-30

View PDF (23 pages)

03/09/1999

Memorandum and Articles of Association

View PDF (16 pages)

03/09/1999

£ nc 363000/495320 24/08/99

View PDF (1 pages)

03/09/1999

Nc dec already adjusted 24/08/99

View PDF (0 pages)

03/09/1999

Recon 24/08/99

View PDF (4 pages)

03/09/1999

Resolutions

View PDF (0 pages)

03/09/1999

Resolutions

View PDF (0 pages)

03/09/1999

Resolutions

View PDF (0 pages)

03/09/1999

Resolutions

View PDF (4 pages)

31/08/1999

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

31/08/1999

Re-registration of Memorandum and Articles

View PDF (16 pages)

31/08/1999

Application for reregistration from PLC to private

View PDF (1 pages)

31/08/1999

Resolutions

View PDF (0 pages)

31/08/1999

Resolutions

View PDF (4 pages)

06/05/1999

Return made up to 28/04/99; no change of members

View PDF (0 pages)

23/11/1998

Full group accounts made up to 1998-06-30

View PDF (23 pages)

12/05/1998

Return made up to 05/05/98; no change of members

View PDF (4 pages)

07/01/1998

Full group accounts made up to 1997-06-30

View PDF (23 pages)

16/05/1997

Return made up to 12/05/97; full list of members

View PDF (6 pages)

02/02/1997

Full group accounts made up to 1996-06-30

View PDF (24 pages)

29/05/1996

Return made up to 21/05/96; full list of members

View PDF (6 pages)

18/12/1995

Full group accounts made up to 1995-06-30

View PDF (24 pages)

08/06/1995

Director resigned

View PDF (2 pages)

15/05/1995

Return made up to 24/05/95; full list of members

View PDF (0 pages)

05/01/1995

Full group accounts made up to 1994-06-30

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (104 pages)

07/06/1994

Resolutions

View PDF (0 pages)

31/05/1994

Return made up to 24/05/94; no change of members

View PDF (0 pages)

09/11/1993

Full group accounts made up to 1993-06-30

View PDF (0 pages)

29/07/1993

New director appointed

View PDF (0 pages)

10/06/1993

Return made up to 25/05/93; full list of members

View PDF (0 pages)

08/06/1993

Ad 06/04/93--------- £ si 3459@1=3459 £ ic 183543/187002

View PDF (2 pages)

10/11/1992

Full group accounts made up to 1992-06-30

View PDF (0 pages)

19/06/1992

Return made up to 11/06/92; full list of members

View PDF (7 pages)

13/04/1992

Particulars of mortgage/charge

View PDF (4 pages)

25/03/1992

£ ic 187002/183543 10/02/92 £ sr 3459@1=3459

View PDF (1 pages)

10/03/1992

Full group accounts made up to 1991-06-30

View PDF (0 pages)

17/02/1992

Resolutions

View PDF (2 pages)

13/02/1992

Director resigned

View PDF (0 pages)

05/02/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

23/12/1991

Director resigned;new director appointed

View PDF (0 pages)

17/07/1991

Return made up to 11/06/91; full list of members

View PDF (0 pages)

11/02/1991

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

11/02/1991

Resolutions

View PDF (0 pages)

11/02/1991

Resolutions

View PDF (0 pages)

08/02/1991

Declaration on reregistration from private to PLC

View PDF (0 pages)

08/02/1991

Auditor's report

View PDF (0 pages)

08/02/1991

Balance Sheet

View PDF (0 pages)

08/02/1991

Auditor's statement

View PDF (1 pages)

08/02/1991

Re-registration of Memorandum and Articles

View PDF (19 pages)

08/02/1991

Application for reregistration from private to PLC

View PDF (0 pages)

11/07/1990

Registered office changed on 11/07/90 from: 2 baches street, london, N1 6UB

View PDF (0 pages)

05/07/1990

Ad 02/07/90--------- £ si 187000@1=187000 £ ic 2/187002

View PDF (0 pages)

05/07/1990

Nc inc already adjusted 28/06/90

View PDF (1 pages)

05/07/1990

Resolutions

View PDF (2 pages)

05/07/1990

Resolutions

View PDF (0 pages)

05/07/1990

Resolutions

View PDF (0 pages)

05/07/1990

Accounting reference date notified as 30/06

View PDF (1 pages)

29/06/1990

Memorandum and Articles of Association

View PDF (7 pages)

29/06/1990

Resolutions

View PDF (8 pages)

11/06/1990

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

12/04/2026

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

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

2021
0
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Atkins, Clive	Director	12/10/2018 - Present	14
Smith, Vincent Robert	Director	31/08/1999 - 04/04/2016	35
Ellis, David Stephen	Director	04/04/2016 - 05/04/2017	11
Toms, Paul Stuart	Director	12/10/2018 - Present	13
Coiley, Sarah Elizabeth	Director	04/04/2016 - 16/08/2019	16

Persons with Significant Control

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

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Description

About DEVERILL GROUP LIMITED

DEVERILL GROUP LIMITED is an(a) Dissolved company incorporated on 11/06/1990 with the registered office located at Deverill Group Limited, C/O Koris Ltd No 8 Grovelands, Boundary Way, Hemel Hempstead HP2 7TE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEVERILL GROUP LIMITED?

DEVERILL GROUP LIMITED is currently Dissolved. It was registered on 11/06/1990 and dissolved on 09/12/2025.

Where is DEVERILL GROUP LIMITED located?

DEVERILL GROUP LIMITED is registered at Deverill Group Limited, C/O Koris Ltd No 8 Grovelands, Boundary Way, Hemel Hempstead HP2 7TE.

What does DEVERILL GROUP LIMITED do?

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

What is the latest filing for DEVERILL GROUP LIMITED?

The latest filing was on 09/12/2025: Final Gazette dissolved via voluntary strike-off.