Device Base Limited

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General information

Name:

Device Base Ltd

Office Address:

Kemp House 160 City Road EC1V 2NX London

Number: 08954090

Incorporation date: 2014-03-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Device Base came into being in 2014 as a company enlisted under no 08954090, located at EC1V 2NX London at Kemp House. The company has been in business for 10 years and its current state is active. This firm's declared SIC number is 47429 which means Retail sale of telecommunications equipment other than mobile telephones. Device Base Ltd filed its latest accounts for the financial period up to 2022-03-31. The company's latest annual confirmation statement was released on 2023-03-24.

Ignatios C. is this particular firm's solitary managing director, who was formally appointed in 2018. Since 24th March 2014 Constantine M., had fulfilled assigned duties for this firm until the resignation in 2014. In addition another director, namely Arlette W. quit five years ago.

Ignatios C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Ignatios C.

Role: Director

Appointed: 01 June 2018

Latest update: 19 April 2024

People with significant control

Ignatios C.
Notified on 2 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Arlette W.
Notified on 30 June 2016
Ceased on 2 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023
Annual Accounts 23 November 2015
Start Date For Period Covered By Report 24 March 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23 November 2015
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 29 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2015

Address:

9 Vermont Place

Post code:

MK15 8JA

City / Town:

Milton Keynes

HQ address,
2016

Address:

9 Vermont Place

Post code:

MK15 8JA

City / Town:

Milton Keynes

Accountant/Auditor,
2016 - 2015

Name:

Constantine & Co Ltd

Address:

9 Vermont Place

Post code:

MK15 8JA

City / Town:

Milton Keynes

Search other companies

Services (by SIC Code)

  • 47429 : Retail sale of telecommunications equipment other than mobile telephones
  • 47421 : Retail sale of mobile telephones
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