About

Registered Number: 06048657
Date of Incorporation: 11/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 2nd Floor, 2 Woodberry Grove, London, N12 0DR

 

Based in London, Devenia Ltd was founded on 11 January 2007. The companies directors are listed as Solstad, Bjorn Are, Spolnik, Anna in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SOLSTAD, Bjorn Are 11 January 2007 - 1
SPOLNIK, Anna 11 January 2007 16 March 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Eman Ahmed Hussein Nabih/
1965-12
Individual person with significant control Egyptian/
Egypt
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Bjorn Are Solstad/
1969-11
Individual person with significant control Norwegian/
Egypt
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 18 October 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 16 October 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 13 October 2017
RESOLUTIONS - N/A 12 January 2017
CS01 - N/A 20 December 2016
SH01 - Return of Allotment of shares 20 December 2016
AA - Annual Accounts 22 October 2016
CH01 - Change of particulars for director 02 August 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 27 October 2014
AD01 - Change of registered office address 07 March 2014
AR01 - Annual Return 11 January 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 23 October 2012
AD01 - Change of registered office address 21 February 2012
CH01 - Change of particulars for director 20 February 2012
AR01 - Annual Return 08 February 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 10 February 2011
CH01 - Change of particulars for director 10 February 2011
AA - Annual Accounts 30 October 2010
TM01 - Termination of appointment of director 26 October 2010
TM01 - Termination of appointment of director 14 April 2010
TM02 - Termination of appointment of secretary 14 April 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH03 - Change of particulars for secretary 23 February 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 02 March 2009
287 - Change in situation or address of Registered Office 15 December 2008
AA - Annual Accounts 15 December 2008
363a - Annual Return 12 February 2008
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.