DEVICEGUIDE LIMITED

Key Data

Status

Dissolved

Company No.

04180101

Incorporation date

15/03/2001

Size

Dormant

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2001)

14/04/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/02/2026

Voluntary strike-off action has been suspended

View PDF (1 pages)

27/01/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/01/2026

Application to strike the company off the register

View PDF (1 pages)

15/09/2025

Termination of appointment of Philip Le-Grice as a director on 2025-09-11

View PDF (1 pages)

12/09/2025

Appointment of Ms Usha Ganesan as a director on 2025-09-11

View PDF (2 pages)

05/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

02/06/2025

Confirmation statement made on 2025-06-02 with no updates

View PDF (3 pages)

28/03/2025

Resolutions

View PDF (1 pages)

28/03/2025

Memorandum and Articles of Association

View PDF (21 pages)

15/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

03/06/2024

Confirmation statement made on 2024-06-02 with no updates

View PDF (3 pages)

21/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

13/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

04/11/2022

Appointment of Ms Elizabeth Ann Bisby as a secretary on 2022-11-04

View PDF (2 pages)

04/11/2022

Termination of appointment of Josie-Azzara Havita as a secretary on 2022-11-04

View PDF (1 pages)

04/11/2022

Termination of appointment of Josie-Azzara Havita as a director on 2022-11-04

View PDF (1 pages)

22/09/2022

Accounts for a dormant company made up to 2021-12-28

View PDF (4 pages)

01/07/2022

Termination of appointment of Simon James Callander as a director on 2022-07-01

View PDF (1 pages)

01/07/2022

Termination of appointment of Simon James Callander as a secretary on 2022-07-01

View PDF (1 pages)

23/06/2022

Appointment of Ms Josie-Azzara Havita as a secretary on 2022-06-21

View PDF (2 pages)

23/06/2022

Appointment of Ms Josie-Azzara Havita as a director on 2022-06-21

View PDF (2 pages)

02/06/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 pages)

26/07/2021

Termination of appointment of Michael James Ford as a director on 2021-07-26

View PDF (1 pages)

26/07/2021

Appointment of Mr Philip Le-Grice as a director on 2021-07-26

View PDF (2 pages)

04/06/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

17/05/2021

Accounts for a dormant company made up to 2020-12-29

View PDF (4 pages)

14/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/04/2021

Accounts for a small company made up to 2019-12-31

View PDF (17 pages)

13/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/06/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

27/03/2020

Appointment of Mr Simon James Callander as a director on 2020-03-25

View PDF (2 pages)

26/03/2020

Appointment of Mr Simon James Callander as a secretary on 2020-03-25

View PDF (2 pages)

25/03/2020

Termination of appointment of Balbir Kelly-Bisla as a director on 2020-03-25

View PDF (1 pages)

25/03/2020

Termination of appointment of Balbir Kelly-Bisla as a secretary on 2020-03-25

View PDF (1 pages)

07/10/2019

Accounts for a dormant company made up to 2019-01-01

View PDF (4 pages)

28/05/2019

Termination of appointment of Claire Margaret Pape as a director on 2019-05-24

View PDF (1 pages)

28/05/2019

Appointment of Mr Michael James Ford as a director on 2019-05-24

View PDF (2 pages)

24/04/2019

Confirmation statement made on 2019-04-24 with updates

View PDF (4 pages)

01/03/2019

Registered office address changed from Greenside House 50 Station Road Wood Green London N22 7TP to 1 Bedford Avenue London WC1B 3AU on 2019-03-01

View PDF (1 pages)

19/12/2018

Termination of appointment of Luke Amos Thomas as a secretary on 2018-12-19

View PDF (1 pages)

19/12/2018

Appointment of Balbir Kelly-Bisla as a director on 2018-12-19

View PDF (2 pages)

19/12/2018

Termination of appointment of Luke Amos Thomas as a director on 2018-12-19

View PDF (1 pages)

19/12/2018

Appointment of Balbir Kelly-Bisla as a secretary on 2018-12-19

View PDF (2 pages)

07/10/2018

Accounts for a dormant company made up to 2017-12-26

View PDF (4 pages)

24/09/2018

Appointment of Luke Amos Thomas as a secretary on 2018-09-17

View PDF (2 pages)

17/09/2018

Termination of appointment of Thomas Stamper Fuller as a secretary on 2018-09-17

View PDF (1 pages)

31/07/2018

Appointment of Mrs Claire Margaret Pape as a director on 2018-07-31

View PDF (2 pages)

31/07/2018

Termination of appointment of Anthony David Steele as a director on 2018-07-31

View PDF (1 pages)

15/03/2018

Confirmation statement made on 2018-03-15 with updates

View PDF (4 pages)

09/10/2017

Accounts for a dormant company made up to 2016-12-27

View PDF (4 pages)

22/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (5 pages)

09/09/2016

Termination of appointment of Dennis Read as a secretary on 2016-09-07

View PDF (1 pages)

09/09/2016

Appointment of Mr Thomas Stamper Fuller as a secretary on 2016-09-07

View PDF (2 pages)

06/09/2016

Accounts for a dormant company made up to 2015-12-29

View PDF (4 pages)

22/03/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (5 pages)

10/11/2015

Termination of appointment of Neil Cooper as a director on 2015-11-06

View PDF (1 pages)

08/10/2015

Accounts for a dormant company made up to 2014-12-30

View PDF (4 pages)

18/03/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (6 pages)

01/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

18/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (6 pages)

27/09/2013

Accounts for a dormant company made up to 2013-01-01

View PDF (4 pages)

26/09/2013

Appointment of Luke Amos Thomas as a director

View PDF (2 pages)

15/03/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (5 pages)

28/09/2012

Accounts for a dormant company made up to 2011-12-27

View PDF (4 pages)

20/03/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (5 pages)

30/09/2011

Accounts for a dormant company made up to 2010-12-28

View PDF (4 pages)

16/03/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (5 pages)

16/09/2010

Accounts for a dormant company made up to 2009-12-29

View PDF (5 pages)

16/06/2010

Appointment of Mr Neil Cooper as a director

View PDF (2 pages)

17/04/2010

Termination of appointment of Simon Lane as a director

View PDF (1 pages)

17/03/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (5 pages)

26/10/2009

Full accounts made up to 2008-12-30

View PDF (14 pages)

17/03/2009

Return made up to 14/03/09; full list of members

View PDF (3 pages)

23/01/2009

Director appointed anthony david steele

View PDF (1 pages)

23/01/2009

Appointment terminated director ian spearing

View PDF (1 pages)

08/10/2008

Full accounts made up to 2008-01-01

View PDF (13 pages)

20/03/2008

Return made up to 14/03/08; full list of members

View PDF (3 pages)

16/11/2007

New secretary appointed

View PDF (1 pages)

14/11/2007

Secretary resigned

View PDF (1 pages)

24/10/2007

Full accounts made up to 2006-12-26

View PDF (13 pages)

17/05/2007

New director appointed

View PDF (5 pages)

10/05/2007

Director resigned

View PDF (1 pages)

29/03/2007

Return made up to 14/03/07; full list of members

View PDF (5 pages)

20/12/2006

Director's particulars changed

View PDF (1 pages)

19/12/2006

Director's particulars changed

View PDF (1 pages)

19/12/2006

Secretary's particulars changed

View PDF (1 pages)

05/12/2006

Director resigned

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-27

View PDF (13 pages)

29/09/2006

New secretary appointed

View PDF (1 pages)

29/09/2006

Secretary resigned

View PDF (1 pages)

10/04/2006

Return made up to 14/03/06; full list of members

View PDF (6 pages)

02/11/2005

Full accounts made up to 2004-12-28

View PDF (13 pages)

01/04/2005

Return made up to 14/03/05; no change of members

View PDF (5 pages)

25/01/2005

Director's particulars changed

View PDF (1 pages)

28/10/2004

Full accounts made up to 2003-12-30

View PDF (13 pages)

22/06/2004

Secretary resigned

View PDF (1 pages)

22/06/2004

New secretary appointed

View PDF (1 pages)

01/04/2004

Return made up to 14/03/04; full list of members

View PDF (7 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

26/03/2003

Return made up to 14/03/03; full list of members

View PDF (6 pages)

18/11/2002

Full accounts made up to 2002-01-01

View PDF (13 pages)

11/11/2002

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

01/10/2002

Director's particulars changed

View PDF (1 pages)

13/08/2002

New director appointed

View PDF (2 pages)

29/03/2002

Return made up to 14/03/02; full list of members

View PDF (5 pages)

10/05/2001

New director appointed

View PDF (3 pages)

10/05/2001

New director appointed

View PDF (2 pages)

10/05/2001

New secretary appointed

View PDF (2 pages)

10/05/2001

Registered office changed on 10/05/01 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

03/05/2001

Director resigned

View PDF (1 pages)

03/05/2001

Secretary resigned

View PDF (1 pages)

15/03/2001

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wasani, Shailen	Director	25/04/2001 - 12/04/2007	187
Cooper, Neil	Director	01/06/2010 - 06/11/2015	344
Havita, Josie-Azzara	Director	21/06/2022 - 04/11/2022	53
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/03/2001 - 25/04/2001	99600
INSTANT COMPANIES LIMITED	Nominee Director	15/03/2001 - 25/04/2001	43699

Persons with Significant Control

No PSC data available.

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Description

About DEVICEGUIDE LIMITED

DEVICEGUIDE LIMITED is an(a) Dissolved company incorporated on 15/03/2001 with the registered office located at 1 Bedford Avenue, London WC1B 3AU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEVICEGUIDE LIMITED?

DEVICEGUIDE LIMITED is currently Dissolved. It was registered on 15/03/2001 and dissolved on 14/04/2026.

Where is DEVICEGUIDE LIMITED located?

DEVICEGUIDE LIMITED is registered at 1 Bedford Avenue, London WC1B 3AU.

What does DEVICEGUIDE LIMITED do?

DEVICEGUIDE LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for DEVICEGUIDE LIMITED?

The latest filing was on 14/04/2026: Final Gazette dissolved via voluntary strike-off.