This company is commonly known as Device Base Limited. The company was founded 10 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.
| 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 | : |
|
| Registered Address | : | Kemp House, 160 City Road, London, England, EC1V 2NX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-07 | Officers | Change person director company with change date. | Download |
| 2019-04-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-01-23 | Officers | Termination director company with name termination date. | Download |
| 2018-12-31 | Accounts | Change account reference date company previous extended. | Download |
| 2018-11-20 | Officers | Appoint person director company with name date. | Download |
| 2018-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
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