DG

DEVA GROUP LIMITED

Active

Company number 03671671

London, United Kingdom · Incorporated 20 November 1998

70 Grosvenor Street, London, W1K 3JP, United Kingdom

Last updated on 15 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2452) LIMITED · 20 November 1998 – 1 December 1998

DEVA HOLDINGS LIMITED · 1 December 1998 – 28 February 2008

Company overview

DEVA GROUP LIMITED is an active private limited company incorporated on 20 November 1998 and registered in England and Wales. Its registered office is at 70 Grosvenor Street, London W1K 3JP. The company is engaged in activities of head offices (SIC 70100).

It is a wholly owned subsidiary of Grosvenor Food & Agtech Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the company’s accounts are prepared on an audit-exemption subsidiary basis. The most recent accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The last confirmation statement was made up to 15 June 2026.

Current officers comprise Company Secretary Lisa Sorrell (appointed 8 April 2022) and Directors Katrin Burt (appointed 17 November 2025) and Fiona Jane Emmett (appointed 10 December 2021), all British and resident in the United Kingdom. A new director was appointed on 17 November 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
15 June 2026
Next due
29 June 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Grosvenor Food & Agtech Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
25 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2026 View
Appoint Person Director Company With Name Date
Officers
25 November 2025 View
Termination Director Company With Name Termination Date
Officers
21 November 2025 View
Legacy
Other
20 June 2025 View
Legacy
Other
20 June 2025 View
Legacy
Accounts
20 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2025 View
Legacy
Other
13 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2024 View
Legacy
Other
21 September 2024 View
Legacy
Accounts
21 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2024 View
Legacy
Other
4 October 2023 View
Legacy
Other
4 October 2023 View
Legacy
Accounts
4 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 December 2022 View
Resolution
Resolution
9 December 2022 View
Legacy
Insolvency
9 December 2022 View
Legacy
Capital
9 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2022 View
Legacy
Other
26 July 2022 View
Legacy
Other
26 July 2022 View
Legacy
Accounts
26 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
8 April 2022 View
Appoint Person Director Company With Name Date
Officers
23 December 2021 View
Termination Director Company With Name Termination Date
Officers
17 December 2021 View
Legacy
Other
22 September 2021 View
Legacy
Other
22 September 2021 View
Legacy
Accounts
22 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Legacy
Other
6 October 2020 View
Legacy
Other
6 October 2020 View
Legacy
Accounts
6 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2020 View
Legacy
Other
2 October 2019 View
Legacy
Other
2 October 2019 View
Legacy
Accounts
2 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2019 View
Termination Director Company With Name Termination Date
Officers
13 October 2018 View
Legacy
Other
2 October 2018 View
Legacy
Other
2 October 2018 View
Legacy
Accounts
2 October 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2018 View
Accounts With Accounts Type Full
Accounts
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Appoint Person Director Company With Name Date
Officers
24 May 2017 View
Termination Director Company With Name Termination Date
Officers
3 May 2017 View
Termination Director Company With Name Termination Date
Officers
5 January 2017 View
Accounts With Accounts Type Full
Accounts
9 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
31 March 2016 View
Accounts With Accounts Type Full
Accounts
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Resolution
Resolution
20 May 2015 View
Appoint Person Director Company With Name Date
Officers
17 April 2015 View
Accounts With Accounts Type Full
Accounts
26 November 2014 View
Change Person Director Company With Change Date
Officers
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Change Person Director Company With Change Date
Officers
23 July 2014 View
Accounts With Accounts Type Full
Accounts
13 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 August 2013 View
Change Person Secretary Company With Change Date
Officers
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2013 View
Appoint Person Secretary Company With Name
Officers
19 July 2013 View
Termination Secretary Company With Name
Officers
19 July 2013 View
Accounts With Accounts Type Full
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Accounts With Accounts Type Full
Accounts
16 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Accounts With Accounts Type Full
Accounts
31 August 2010 View
Legacy
Mortgage
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Resolution
Resolution
23 February 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 February 2010 View
Legacy
Insolvency
23 February 2010 View
Legacy
Capital
23 February 2010 View
Memorandum Articles
Incorporation
23 February 2010 View
Termination Director Company With Name
Officers
19 January 2010 View
Termination Director Company With Name
Officers
7 January 2010 View
Termination Director Company With Name
Officers
7 January 2010 View
Termination Director Company
Officers
7 January 2010 View
Termination Director Company With Name
Officers
7 January 2010 View
Appoint Person Director Company With Name
Officers
6 January 2010 View
Legacy
Annual Return
28 July 2009 View
Accounts With Accounts Type Full
Accounts
23 July 2009 View
Legacy
Officers
16 April 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Mortgage
7 October 2008 View
Legacy
Officers
6 October 2008 View
Accounts With Accounts Type Full
Accounts
20 August 2008 View
Legacy
Annual Return
14 August 2008 View
Legacy
Capital
28 May 2008 View
Certificate Change Of Name Company
Change Of Name
28 February 2008 View
Legacy
Capital
19 February 2008 View
Legacy
Officers
20 September 2007 View
Accounts With Accounts Type Full
Accounts
21 August 2007 View
Legacy
Annual Return
17 August 2007 View
Legacy
Officers
15 August 2007 View
Accounts With Accounts Type Full
Accounts
27 January 2007 View
Legacy
Officers
13 December 2006 View
Legacy
Officers
5 October 2006 View
Legacy
Officers
5 October 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Annual Return
30 August 2006 View
Legacy
Capital
22 May 2006 View
Resolution
Resolution
27 March 2006 View
Legacy
Officers
15 December 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2005 View
Legacy
Accounts
11 October 2005 View
Legacy
Annual Return
24 August 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
9 May 2005 View
Accounts With Accounts Type Full
Accounts
19 October 2004 View
Legacy
Annual Return
2 August 2004 View
Accounts With Accounts Type Full
Accounts
28 October 2003 View
Legacy
Annual Return
27 August 2003 View
Legacy
Annual Return
16 August 2002 View
Accounts With Accounts Type Full
Accounts
29 April 2002 View
Accounts With Accounts Type Full
Accounts
29 October 2001 View
Legacy
Annual Return
28 August 2001 View
Legacy
Address
17 July 2001 View
Legacy
Officers
12 January 2001 View
Legacy
Officers
12 January 2001 View
Legacy
Annual Return
12 December 2000 View
Accounts With Accounts Type Full
Accounts
25 May 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Address
14 April 2000 View
Resolution
Resolution
24 February 2000 View
Resolution
Resolution
24 February 2000 View
Legacy
Capital
1 February 2000 View
Legacy
Capital
1 February 2000 View
Legacy
Officers
14 December 1999 View
Legacy
Annual Return
14 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Capital
8 November 1999 View
Resolution
Resolution
8 November 1999 View
Resolution
Resolution
8 November 1999 View
Legacy
Capital
8 November 1999 View
Legacy
Officers
23 August 1999 View
Legacy
Officers
20 August 1999 View
Legacy
Accounts
18 April 1999 View
Resolution
Resolution
18 February 1999 View
Resolution
Resolution
18 February 1999 View
Resolution
Resolution
18 February 1999 View
Legacy
Officers
31 January 1999 View
Legacy
Address
19 January 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Officers
31 December 1998 View
Legacy
Officers
31 December 1998 View
Legacy
Officers
31 December 1998 View
Memorandum Articles
Incorporation
4 December 1998 View
Legacy
Officers
3 December 1998 View
Legacy
Officers
3 December 1998 View
Legacy
Officers
3 December 1998 View
Legacy
Officers
3 December 1998 View
Certificate Change Of Name Company
Change Of Name
1 December 1998 View
Incorporation Company
Incorporation
20 November 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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