Deva Risk Group Ltd CHESTER


Founded in 2016, Deva Risk Group, classified under reg no. 09991132 is an active company. Currently registered at Third Floor Liverpool House CH1 1RS, Chester the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 28th June 2022 Deva Risk Group Ltd is no longer carrying the name Deva Risk Management.

The firm has 3 directors, namely Christopher G., Peter G. and Simon R.. Of them, Peter G., Simon R. have been with the company the longest, being appointed on 8 February 2016 and Christopher G. has been with the company for the least time - from 29 September 2023. As of 28 April 2024, there was 1 ex director - Christopher G.. There were no ex secretaries.

Deva Risk Group Ltd Address / Contact

Office Address Third Floor Liverpool House
Office Address2 Lower Bridge Street
Town Chester
Post code CH1 1RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09991132
Date of Incorporation Mon, 8th Feb 2016
Industry Activities of head offices
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Christopher G.

Position: Director

Appointed: 29 September 2023

Peter G.

Position: Director

Appointed: 08 February 2016

Simon R.

Position: Director

Appointed: 08 February 2016

Christopher G.

Position: Director

Appointed: 29 September 2023

Resigned: 29 September 2023

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Christopher G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Simon R. This PSC owns 25-50% shares. Moving on, there is Peter G., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 50,01-75% shares.

Christopher G.

Notified on 29 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Simon R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Peter G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company previous names

Deva Risk Management June 28, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1 3086 5011 42375172854257
Net Assets Liabilities524 150522 142530 169530 152531 613531 961530 570
Current Assets  20 923751   
Debtors  19 500    
Other Debtors  19 500    
Other
Creditors95 00080 000158 249132 288134 48846 000879 002
Dividends Paid53 900      
Investments Fixed Assets566 1341 151 8181 151 8181 151 8181 151 8181 409 5151 409 515
Issue Equity Instruments77      
Net Current Assets Liabilities-476 859-549 676-463 400-489 378-485 717-831 554-878 945
Number Shares Issued Fully Paid 38 38383839
Par Value Share 1 1111
Profit Loss48 098      
Total Assets Less Current Liabilities619 150602 142688 418662 440666 101577 961530 570
Amounts Owed To Group Undertakings  367 750396 706397 886533 255695 293
Investments In Group Undertakings  1 151 8181 151 8181 151 8181 409 5151 409 515
Other Creditors  158 249132 288134 48846 000183 709

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 22nd, February 2024
Free Download (8 pages)

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