DEVICE LIMITED
15 WESTERN GARDENS, LONDON W5 3RS- Active
- Private Limited Company
- Company No. 04047292
- Last Updated: 01 Mar 2024
Company Profile
DEVICE LIMITED was incorporated on Friday, August 4, 2000 as a Private Limited Company with no registered address. DEVICE LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 24 years 2 months and 16 days.
| Name | DEVICE LIMITED |
|---|---|
| Company number | 04047292 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2000 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Rian Meredith Hughes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-81 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 01 September 2016 |
| Last confirmation statement dated | 04 August 2015 |
Mortgages
No mortgages have been registered against DEVICE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DEVICE LIMITED | 04 Aug 2000 |