DEVICE BASE LIMITED
KEMP HOUSE, 160 CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 08954090
- Last Updated: 01 Mar 2024
Company Profile
DEVICE BASE LIMITED was incorporated on Monday, March 24, 2014 as a Private Limited Company with registered address in LONDON. DEVICE BASE LIMITED has the status: Active and it's listed in the following category: Retail sale of mobile telephones. This Private Limited Company has been operating for 10 years 10 months and 30 days.
| Name | DEVICE BASE LIMITED |
|---|---|
| Company number | 08954090 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 Ignatios Constantinou Nationality: British |
Dates: Friday, February 2, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Arlette Wendessere Nationality: French |
Dates: Thursday, June 30, 2016 - Friday, February 2, 2018
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
No mortgages have been registered against DEVICE BASE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DEVICE BASE LIMITED | 24 Mar 2014 |