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DEVICE LIMITED

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DEVICE LIMITED

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Key Data

Status

Active

Company No.

04047292

Incorporation date

04/08/2000

Size

Total Exemption Full

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

Registered address

15 Western Gardens, London, W5 3RSCopy
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Latest events (Record since 04/08/2000)
dot icon19/08/2025
Confirmation statement made on 2025-08-08 with no updates
View PDF (3 pages)
dot icon29/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (10 pages)
dot icon13/08/2024
Confirmation statement made on 2024-08-08 with no updates
View PDF (3 pages)
dot icon25/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (10 pages)
dot icon14/08/2023
Confirmation statement made on 2023-08-08 with no updates
View PDF (3 pages)
dot icon30/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (10 pages)
dot icon06/09/2022
Total exemption full accounts made up to 2021-10-31
View PDF (10 pages)
dot icon10/08/2022
Confirmation statement made on 2022-08-08 with no updates
View PDF (3 pages)
dot icon02/09/2021
Total exemption full accounts made up to 2020-10-31
View PDF (10 pages)
dot icon09/08/2021
Confirmation statement made on 2021-08-08 with no updates
View PDF (3 pages)
dot icon17/08/2020
Confirmation statement made on 2020-08-08 with no updates
View PDF (3 pages)
dot icon27/07/2020
Total exemption full accounts made up to 2019-10-31
View PDF (10 pages)
dot icon08/08/2019
Confirmation statement made on 2019-08-08 with no updates
View PDF (3 pages)
dot icon07/08/2019
Confirmation statement made on 2019-08-04 with no updates
View PDF (3 pages)
dot icon10/06/2019
Total exemption full accounts made up to 2018-10-31
View PDF (10 pages)
dot icon09/08/2018
Confirmation statement made on 2018-08-04 with no updates
View PDF (3 pages)
dot icon24/05/2018
Total exemption full accounts made up to 2017-10-31
View PDF (10 pages)
dot icon24/08/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (9 pages)
dot icon04/08/2017
Confirmation statement made on 2017-08-04 with no updates
View PDF (3 pages)
dot icon12/08/2016
Confirmation statement made on 2016-08-04 with updates
View PDF (5 pages)
dot icon27/06/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (9 pages)
dot icon20/08/2015
Annual return made up to 2015-08-04 with full list of shareholders
View PDF (4 pages)
dot icon27/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (8 pages)
dot icon01/09/2014
Annual return made up to 2014-08-04 with full list of shareholders
View PDF (4 pages)
dot icon01/09/2014
Register inspection address has been changed from C/O C/O Rochman Goodmans 29 Barrett Road Fetcham Leatherhead Surrey KT22 9HL United Kingdom to Station House Station Approach East Horsley Leatherhead Surrey KT24 6QX
View PDF (1 pages)
dot icon28/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (9 pages)
dot icon19/08/2013
Annual return made up to 2013-08-04 with full list of shareholders
View PDF (4 pages)
dot icon29/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (8 pages)
dot icon13/08/2012
Annual return made up to 2012-08-04 with full list of shareholders
View PDF (4 pages)
dot icon31/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon25/08/2011
Annual return made up to 2011-08-04 with full list of shareholders
View PDF (4 pages)
dot icon27/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon19/08/2010
Annual return made up to 2010-08-04 with full list of shareholders
View PDF (4 pages)
dot icon19/08/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon19/08/2010
Director's details changed for Rian Meredith Hughes on 2010-06-01
View PDF (2 pages)
dot icon19/08/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon29/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (8 pages)
dot icon06/10/2009
Termination of appointment of Maureen Hughes as a secretary
View PDF (1 pages)
dot icon25/08/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon17/08/2009
Return made up to 04/08/09; full list of members
View PDF (3 pages)
dot icon01/09/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (7 pages)
dot icon12/08/2008
Return made up to 04/08/08; full list of members
View PDF (3 pages)
dot icon19/09/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (6 pages)
dot icon06/09/2007
Return made up to 04/08/07; full list of members
View PDF (2 pages)
dot icon05/09/2006
Return made up to 04/08/06; full list of members
View PDF (2 pages)
dot icon07/06/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (6 pages)
dot icon15/08/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (6 pages)
dot icon05/08/2005
Return made up to 04/08/05; full list of members
View PDF (2 pages)
dot icon01/09/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (6 pages)
dot icon25/08/2004
Return made up to 04/08/04; full list of members
View PDF (6 pages)
dot icon16/10/2003
Return made up to 01/09/03; full list of members
View PDF (5 pages)
dot icon16/10/2003
Director's particulars changed
View PDF (1 pages)
dot icon01/10/2003
Location of register of members
View PDF (1 pages)
dot icon18/07/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (6 pages)
dot icon07/05/2003
Registered office changed on 07/05/03 from: 5 edward street bathwick bath avon BA2 4DT
View PDF (1 pages)
dot icon17/12/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (6 pages)
dot icon09/08/2002
Return made up to 04/08/02; full list of members
View PDF (6 pages)
dot icon16/08/2001
Return made up to 04/08/01; full list of members
View PDF (6 pages)
dot icon10/12/2000
Accounting reference date extended from 31/08/01 to 31/10/01
View PDF (1 pages)
dot icon16/10/2000
New secretary appointed
View PDF (0 pages)
dot icon16/10/2000
New director appointed
View PDF (4 pages)
dot icon09/08/2000
Secretary resigned
View PDF (1 pages)
dot icon09/08/2000
Director resigned
View PDF (1 pages)
dot icon04/08/2000
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+28.05 % *

* during past year

Cash in Bank

£1,370,537.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
08/08/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
946.78K
-
0.00
1.07M
-
2022
1
1.29M
-
0.00
1.37M
-
2022
1
1.29M
-
0.00
1.37M
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

1.29M £Ascended35.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.37M £Ascended28.05 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hughes, Rian Meredith
Director
04/08/2000 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DEVICE LIMITED

DEVICE LIMITED is an(a) Active company incorporated on 04/08/2000 with the registered office located at 15 Western Gardens, London, W5 3RS. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of DEVICE LIMITED?

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DEVICE LIMITED is currently Active. It was registered on 04/08/2000 .

Where is DEVICE LIMITED located?

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DEVICE LIMITED is registered at 15 Western Gardens, London, W5 3RS.

What does DEVICE LIMITED do?

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DEVICE LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

How many employees does DEVICE LIMITED have?

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DEVICE LIMITED had 1 employees in 2022.

What is the latest filing for DEVICE LIMITED?

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The latest filing was on 19/08/2025: Confirmation statement made on 2025-08-08 with no updates.