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 |
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| Company Number | : | 08954090 |
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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 | : | 24 March 2014 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47421 - Retail sale of mobile telephones
- 47429 - Retail sale of telecommunications equipment other than mobile telephones
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Office Address & Contact
| Registered Address | : | Kemp House, 160 City Road, London, England, EC1V 2NX |
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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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| Kemp House, 160 City Road, London, England, EC1V 2NX | Director | 01 June 2018 | Active |
| 14, Winstanley Lane, Shenley Lodge, Milton Keynes, United Kingdom, MK5 7BT | Director | 24 March 2014 | Active |
| 9 Vermont Place, Milton Keynes, United Kingdom, MK15 8JA | Director | 24 March 2014 | Active |
People with Significant Control
| Mr Ignatios Constantinou |
| Notified on | : | 02 February 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1976 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Kemp House, 160 City Road, London, England, EC1V 2NX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Miss Arlette Wendessere |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1974 |
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| Nationality | : | French |
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| Country of residence | : | United Kingdom |
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| Address | : | 9, Vermont Place, Milton Keynes, United Kingdom, MK15 8JA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 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 (7 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)