Register entry · No. 04475196
DEVI INVESTMENTS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 25 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £136,497.
Accounts to 31 Mar 2025 · See it -
Clear
Trading history
Incorporated 2 Jul 2002 (24 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
10 ST. FRANCIS AVENUE, SOUTHAMPTON, ENGLAND, SO18 5QJ
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 25 Feb 2027
- Last made up to
- 11 Feb 2026
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Charges
- Outstanding
- 1
- All time
- 3
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Names
- DEVI INVESTMENTS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | — | £136,497 | 2 |
| 31 Mar 2024 * | not published | not published | — | £110,445 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Sanjay Kanubhay Nandha | Director | 2 Jul 2002 | — | July 1966 | United Kingdom · United Kingdom |
| Mamta Nandha | Secretary | 2 Jul 2002 | — | — | French |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Sanjay Kanubhay Nandha | Ownership of shares 25 to 50 percent | 30 Jun 2016 | — | July 1966 | United Kingdom · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is DEVI INVESTMENTS LIMITED still trading?
The register shows DEVI INVESTMENTS LIMITED as active.
What does DEVI INVESTMENTS LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was DEVI INVESTMENTS LIMITED set up?
It was incorporated on 2 July 2002.
When are DEVI INVESTMENTS LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is DEVI INVESTMENTS LIMITED's next confirmation statement due?
By 25 February 2027.
Who runs DEVI INVESTMENTS LIMITED?
DEVI INVESTMENTS LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House