DG

DEVONSHIRE GROUP SERVICES LIMITED

Active

Company number 05398914

London, United Kingdom · Incorporated 19 March 2005

6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom

Last updated on 10 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 April 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 March 2026
Next due
1 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Moore Kingston Smith Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

6 funding rounds
30 April 2025
Shares allotted · 0 shares allotted
—
25 April 2025
Shares allotted · 0 shares allotted
—
31 December 2024
Shares allotted · 0 shares allotted
—
3 October 2023
Shares allotted · 0 shares allotted
—
2 March 2020
Shares allotted · 0 shares allotted
—
24 April 2013
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
16 April 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
7 March 2026 View
Legacy
Other
4 February 2026 View
Legacy
Other
4 February 2026 View
Legacy
Accounts
4 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 July 2025 View
Capital Allotment Shares
Capital
28 July 2025 View
Capital Allotment Shares
Capital
28 July 2025 View
Capital Allotment Shares
Capital
21 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Accounts With Accounts Type Full
Accounts
15 January 2025 View
Appoint Person Director Company With Name Date
Officers
7 May 2024 View
Termination Director Company With Name Termination Date
Officers
7 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Full
Accounts
24 October 2023 View
Memorandum Articles
Incorporation
9 October 2023 View
Resolution
Resolution
5 October 2023 View
Capital Allotment Shares
Capital
5 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Accounts With Accounts Type Full
Accounts
7 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Accounts With Accounts Type Full
Accounts
6 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 May 2021 View
Appoint Person Director Company With Name Date
Officers
4 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2021 View
Change Person Director Company With Change Date
Officers
1 February 2021 View
Accounts With Accounts Type Full
Accounts
29 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2020 View
Capital Allotment Shares
Capital
30 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2020 View
Accounts With Accounts Type Full
Accounts
6 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Accounts With Accounts Type Full
Accounts
5 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2018 View
Accounts With Accounts Type Full
Accounts
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Accounts With Accounts Type Full
Accounts
6 February 2017 View
Termination Director Company With Name Termination Date
Officers
9 May 2016 View
Termination Director Company With Name Termination Date
Officers
9 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Accounts With Accounts Type Full
Accounts
9 February 2016 View
Appoint Person Director Company With Name Date
Officers
2 February 2016 View
Appoint Person Director Company With Name Date
Officers
2 February 2016 View
Resolution
Resolution
19 May 2015 View
Capital Allotment Shares
Capital
19 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Accounts With Accounts Type Full
Accounts
16 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Change Person Director Company With Change Date
Officers
4 April 2014 View
Change Person Secretary Company With Change Date
Officers
4 April 2014 View
Accounts With Accounts Type Full
Accounts
6 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2013 View
Accounts With Accounts Type Full
Accounts
5 February 2013 View
Termination Director Company With Name
Officers
1 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Accounts With Accounts Type Full
Accounts
27 January 2012 View
Change Person Director Company With Change Date
Officers
13 December 2011 View
Change Person Director Company With Change Date
Officers
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Accounts With Accounts Type Full
Accounts
28 January 2011 View
Change Person Director Company With Change Date
Officers
18 November 2010 View
Change Person Director Company With Change Date
Officers
9 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Accounts With Accounts Type Full
Accounts
14 January 2010 View
Legacy
Annual Return
31 March 2009 View
Accounts With Accounts Type Full
Accounts
21 December 2008 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Full
Accounts
28 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Annual Return
20 April 2007 View
Legacy
Annual Return
19 May 2006 View
Legacy
Accounts
11 May 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
5 May 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Officers
5 May 2005 View
Incorporation Company
Incorporation
19 March 2005 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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