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DEVENISH (NI) LIMITED (NI063008)

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Introduction

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Updated On: 07/04/2026
D

DEVENISH (NI) LIMITED

DEVENISH (NI) LIMITED is an active company incorporated on with the registered office located in Belfast. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. DEVENISH (NI) LIMITED was registered 19 years ago.(SIC: 70229)

Status

active

Active since 19 years ago

Company No

NI063008

LTD Company

Age

19 Years

Incorporated 6 February 2007

Size

N/A

Accounts

ARD: 31/5

Up to Date

6 months left

Last Filed

Made up to 31 May 2025 (1 year ago)
Submitted on 4 March 2026 (5 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Group Accounts

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 28 February 2026 (6 months ago)
Submitted on 2 March 2026 (5 months ago)

Next Due

Due by 14 March 2027
For period ending 28 February 2027

Previous Company Names

MOYNE SHELF COMPANY (NO 233) LIMITED
From: 6 February 2007To: 28 November 2007

Contact

Address

96 Duncrue Street Belfast, BT3 9AR,

Timeline

59 key events • 2007 - 2026

Funding Officers Ownership
Company Founded
Feb 07
Director Joined
Jan 12
Share Issue
Jan 12
Capital Reduction
Oct 12
Share Buyback
Oct 12
Loan Secured
Apr 13
Loan Secured
Dec 14
Director Joined
May 16
Director Joined
Feb 17
Director Joined
Feb 18
Director Joined
Feb 18
Director Joined
Feb 18
Director Joined
Feb 18
Director Joined
Feb 18
Director Joined
Apr 18
Loan Secured
Aug 18
Loan Secured
Aug 18
Loan Cleared
Aug 18
Loan Cleared
Aug 18
Loan Cleared
Aug 18
Loan Cleared
Aug 18
Director Left
May 19
Director Left
Jul 20
Director Left
Oct 20
Director Joined
Oct 20
Director Joined
Nov 20
Director Joined
Nov 20
Director Left
Feb 22
Director Left
Feb 22
Director Left
Jul 22
Director Left
Jul 22
Director Left
Jul 22
Director Left
Jul 22
Director Left
Jul 22
Loan Secured
Aug 22
Loan Cleared
Aug 22
Loan Cleared
Aug 22
Loan Secured
Aug 22
Loan Secured
Aug 22
Loan Secured
Aug 22
Director Joined
Oct 22
Director Left
Oct 22
Director Joined
Nov 23
Director Joined
Dec 23
Director Joined
Dec 23
Director Joined
Dec 23
Director Left
Dec 23
Loan Cleared
Apr 24
Loan Cleared
Apr 24
Capital Reduction
Apr 24
Share Buyback
Apr 24
Director Left
Jun 24
Director Joined
May 25
Loan Secured
Aug 25
Loan Secured
Aug 25
Funding Round
Feb 26
Funding Round
Feb 26
Capital Reduction
Feb 26
Share Buyback
Feb 26
9
Funding
31
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

20

6 Active
14 Resigned

BRENNAN, Owen

Active
The Old Rectory, Navan
Born August 1960
Director
Appointed 26 Nov 2007

GIBSON, Alan James, Mr.

Resigned
Duncrue Street, BelfastBT3 9AR
Born March 1965
Director
Appointed 23 Feb 2017
Resigned 06 Jul 2022

ALCORN, Michael John

Resigned
19 Clarendon Road, BelfastBT1 3BG
Born February 1962
Director
Appointed 23 Feb 2017
Resigned 01 Apr 2019

MCAULEY, Gillian Lesley

Resigned
Duncrue Street, BelfastBT3 9AR
Born May 1967
Director
Appointed 23 Feb 2017
Resigned 17 Jun 2022

MCLAUGHLIN, Patrick Anthony

Resigned
Duncrue Street, BelfastBT3 9AR
Born April 1966
Director
Appointed 10 Feb 2017
Resigned 20 Dec 2023

MACATEER, Donal

Resigned
19 Clarendon Road, BelfastBT1 3BG
Born August 1968
Director
Appointed 20 May 2016
Resigned 25 May 2020

FINNEGAN, Gerard, Mr.

Resigned
19 Clarendon Road, BelfastBT1 3BG
Born October 1962
Director
Appointed 23 Feb 2017
Resigned 31 Jan 2022

KENNEDY, Richard, Mr.

Resigned
Duncrue Street, BelfastBT3 9AR
Born July 1965
Director
Appointed 23 Feb 2017
Resigned 26 Sept 2022

PENN, Cory

Resigned
Duncrue Street, BelfastBT3 9AR
Born April 1978
Director
Appointed 23 Feb 2017
Resigned 06 Jul 2022

JENNINGS, Brendan Patrick

Resigned
19 Clarendon Road, BelfastBT1 3BG
Born July 1961
Director
Appointed 27 Oct 2020
Resigned 10 Feb 2022

O'TOOLE, Aidan Patrick

Resigned
Duncrue Street, BelfastBT3 9AR
Born December 1971
Director
Appointed 01 Jun 2020
Resigned 06 Jul 2022

WALLACE, Peter Francis

Resigned
Duncrue Street, BelfastBT3 9AR
Born December 1957
Director
Appointed 20 Oct 2009
Resigned 10 Mar 2020

ATTERBURY, Ian William

Resigned
Duncrue Street, BelfastBT3 9AR
Born October 1975
Director
Appointed 01 Jun 2020
Resigned 06 Jul 2022

MC ENTEE, Paul Anthony

Active
Duncrue Street, BelfastBT3 9AR
Born June 1964
Director
Appointed 09 Oct 2023

WALSH, Gerald

Active
Duncrue Street, BelfastBT3 9AR
Born January 1960
Director
Appointed 20 Dec 2023

O'BRIEN, Aidan

Active
Duncrue Street, BelfastBT3 9AR
Born September 1963
Director
Appointed 20 Dec 2023

MCGREAL, Liam

Active
Duncrue Street, BelfastBT3 9AR
Born November 1957
Director
Appointed 20 Dec 2023

RYAN, Padraig

Active
Duncrue Street, BelfastBT3 9AR
Born May 1965
Director
Appointed 01 Mar 2025

MOYNE SECRETARIAL LIMITED

Resigned
21 Arthur Street, Co AntrimBT1 4GA
Corporate secretary
Appointed 06 Feb 2007
Resigned 26 Nov 2007

MOYNE NOMINEES LIMITED

Resigned
21 Arthur Street, Co AntrimBT1 4GA
Corporate director
Appointed 06 Feb 2007
Resigned 26 Nov 2007

Persons with significant control

1

Owen Brennan

Active
Clarendon Road, BelfastBT1 3BG

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

138

Accounts With Accounts Type Group
4 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2026
CS01Confirmation Statement
Capital Return Purchase Own Shares
25 February 2026
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
20 February 2026
SH06Cancellation of Shares
Confirmation Statement With Updates
20 February 2026
CS01Confirmation Statement
Capital Allotment Shares
19 February 2026
SH01Allotment of Shares
Capital Allotment Shares
19 February 2026
SH01Allotment of Shares
Memorandum Articles
14 November 2025
MAMA
Resolution
14 November 2025
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
5 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 August 2025
MR01Registration of a Charge
Appoint Person Director Company With Name Date
20 May 2025
AP01Appointment of Director
Gazette Filings Brought Up To Date
30 April 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
29 April 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
24 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
27 January 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 June 2024
TM01Termination of Director
Capital Cancellation Shares
23 April 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
23 April 2024
SH03Return of Purchase of Own Shares
Mortgage Satisfy Charge Full
18 April 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 April 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Group
14 March 2024
AAAnnual Accounts
Confirmation Statement With Updates
19 February 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 December 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
6 November 2023
AP01Appointment of Director
Memorandum Articles
6 November 2023
MAMA
Resolution
6 November 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Group
31 May 2023
AAAnnual Accounts
Confirmation Statement With Updates
9 March 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
4 October 2022
AP01Appointment of Director
Memorandum Articles
23 August 2022
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
23 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 August 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
12 August 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 August 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 August 2022
MR01Registration of a Charge
Termination Director Company With Name Termination Date
15 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
15 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
15 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
15 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
15 July 2022
TM01Termination of Director
Accounts With Accounts Type Group
21 June 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 May 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
24 February 2022
TM01Termination of Director
Confirmation Statement With No Updates
15 February 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 February 2022
TM01Termination of Director
Accounts With Accounts Type Group
27 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
29 April 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 October 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
8 October 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
31 July 2020
TM01Termination of Director
Confirmation Statement With Updates
13 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
3 March 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 May 2019
TM01Termination of Director
Accounts With Accounts Type Group
4 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2019
CS01Confirmation Statement
Resolution
12 November 2018
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
8 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 August 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 August 2018
MR01Registration of a Charge
Resolution
26 July 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
9 April 2018
AP01Appointment of Director
Accounts With Accounts Type Group
5 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 February 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 February 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 February 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 February 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 February 2018
AP01Appointment of Director
Accounts With Accounts Type Group
2 March 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 February 2017
AP01Appointment of Director
Confirmation Statement With Updates
13 February 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 May 2016
AP01Appointment of Director
Accounts With Accounts Type Group
2 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2016
AR01AR01
Accounts With Accounts Type Group
5 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 February 2015
AR01AR01
Second Filing Of Form With Form Type Made Up Date
5 February 2015
RP04RP04
Mortgage Create With Deed With Charge Number Charge Creation Date
9 December 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
1 April 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
1 April 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Group
3 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 June 2013
AR01AR01
Resolution
8 May 2013
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number
30 April 2013
MR01Registration of a Charge
Accounts With Accounts Type Group
3 April 2013
AAAnnual Accounts
Capital Cancellation Shares
30 October 2012
SH06Cancellation of Shares
Resolution
30 October 2012
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
30 October 2012
SH03Return of Purchase of Own Shares
Annual Return Company With Made Up Date Full List Shareholders
20 June 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
20 June 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
8 May 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
14 March 2012
AR01AR01
Miscellaneous
5 March 2012
MISCMISC
Accounts With Accounts Type Group
2 February 2012
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
20 January 2012
RP04RP04
Second Filing Of Form With Form Type Made Up Date
20 January 2012
RP04RP04
Capital Alter Shares Redemption Statement Of Capital
20 January 2012
SH02Allotment of Shares (prescribed particulars)
Appoint Person Director Company With Name
19 January 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
1 September 2011
AR01AR01
Gazette Filings Brought Up To Date
21 June 2011
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsary
10 June 2011
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Group
24 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 December 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
3 December 2010
AR01AR01
Accounts With Accounts Type Group
31 January 2010
AAAnnual Accounts
Legacy
16 August 2009
UDM+A(NI)UDM+A(NI)
Resolution
16 August 2009
RESOLUTIONSResolutions
Legacy
28 February 2009
AC(NI)AC(NI)
Legacy
25 February 2009
233(NI)233(NI)
Legacy
4 December 2008
98-3(NI)98-3(NI)
Legacy
4 December 2008
98-2(NI)98-2(NI)
Legacy
27 November 2008
98-2(NI)98-2(NI)
Legacy
27 November 2008
98-3(NI)98-3(NI)
Legacy
27 November 2008
132(NI)132(NI)
Legacy
27 November 2008
133(NI)133(NI)
Legacy
27 November 2008
UDM+A(NI)UDM+A(NI)
Resolution
27 November 2008
RESOLUTIONSResolutions
Legacy
31 March 2008
371SR(NI)371SR(NI)
Legacy
8 January 2008
296(NI)296(NI)
Legacy
8 January 2008
296(NI)296(NI)
Particulars Of A Mortgage Charge
12 December 2007
402(NI)402(NI)
Particulars Of A Mortgage Charge
12 December 2007
402(NI)402(NI)
Legacy
7 December 2007
UDM+A(NI)UDM+A(NI)
Legacy
28 November 2007
CNRES(NI)CNRES(NI)
Legacy
28 November 2007
CERTC(NI)CERTC(NI)
Incorporation Company
6 February 2007
NEWINCIncorporation