CLEAN DEVICE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Clean Device Ltd. The company was founded 4 years ago and was given the registration number 12574847. The firm's registered office is in WALTON-ON-THAMES. You can find them at Flat 9 58 Bell Farm Way, Hersham, Walton-on-thames, . This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.
Company Information
Name | : | CLEAN DEVICE LTD |
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Company Number | : | 12574847 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 28 April 2020 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 47540 - Retail sale of electrical household appliances in specialised stores
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Office Address & Contact
Registered Address | : | Flat 9 58 Bell Farm Way, Hersham, Walton-on-thames, England, KT12 5EE |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Flat 9, 58 Bell Farm Way, Hersham, Walton-On-Thames, England, KT12 5EE | Director | 28 April 2020 | Active |
The View, 20 Palace Street, London, United Kingdom, SW1E 5BB | Director | 28 April 2020 | Active |
People with Significant Control
Mr Robert Humphreys |
Notified on | : | 28 April 2020 |
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Status | : | Active |
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Date of birth | : | March 1991 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Flat 9, 58 Bell Farm Way, Walton-On-Thames, England, KT12 5EE |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Richard Jeremy Chester Kay |
Notified on | : | 28 April 2020 |
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Status | : | Active |
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Date of birth | : | May 1988 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | The View, 20 Palace Street, London, United Kingdom, SW1E 5BB |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)