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DEVICE BASE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Device Base Limited. The company was founded 11 years ago and was given the registration number 08954090. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 47421 - Retail sale of mobile telephones.

Company Information

Name:DEVICE BASE LIMITED
Company Number:08954090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47421 - Retail sale of mobile telephones
  • 47429 - Retail sale of telecommunications equipment other than mobile telephones

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 160 City Road, London, England, EC1V 2NX

Director01 June 2018Active
14, Winstanley Lane, Shenley Lodge, Milton Keynes, United Kingdom, MK5 7BT

Director24 March 2014Active
9 Vermont Place, Milton Keynes, United Kingdom, MK15 8JA

Director24 March 2014Active

People with Significant Control

Mr Ignatios Constantinou
Notified on:02 February 2018
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Arlette Wendessere
Notified on:30 June 2016
Status:Active
Date of birth:July 1974
Nationality:French
Country of residence:United Kingdom
Address:9, Vermont Place, Milton Keynes, United Kingdom, MK15 8JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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