UKBizDB.co.uk

DEVICE CARE LTD

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

This company is commonly known as Device Care Ltd. The company was founded 7 years ago and was given the registration number 10773858. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Unit 8, Stack, New Bridge Street West, Newcastle Upon Tyne, . This company's SIC code is 47421 - Retail sale of mobile telephones.

Company Information

Name:DEVICE CARE LTD
Company Number:10773858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47421 - Retail sale of mobile telephones
  • 95210 - Repair of consumer electronics

Office Address & Contact

Registered Address:Unit 8, Stack, New Bridge Street West, Newcastle Upon Tyne, United Kingdom, NE1 6QE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 20b, Park Avenue, Whitley Bay, England, NE26 2TJ

Secretary16 May 2017Active
Unit 20b, Park Avenue, Whitley Bay, England, NE26 2TJ

Director16 May 2017Active
30, St. James Mall, Hebburn, United Kingdom, NE31 1LF

Director01 January 2019Active

People with Significant Control

Mrs Naila Iram
Notified on:16 May 2017
Status:Active
Date of birth:April 1986
Nationality:Pakistani
Country of residence:England
Address:Unit 20b, Park Avenue, Whitley Bay, England, NE26 2TJ
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 (1 year 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type micro entity.

Download
2023-05-03Confirmation statement

Confirmation statement with no updates.

Download
2023-02-26Accounts

Accounts with accounts type micro entity.

Download
2022-12-09Persons with significant control

Change to a person with significant control.

Download
2022-05-03Confirmation statement

Confirmation statement with no updates.

Download
2022-02-26Accounts

Accounts with accounts type micro entity.

Download
2021-12-30Address

Change registered office address company with date old address new address.

Download
2021-09-10Address

Change registered office address company with date old address new address.

Download
2021-09-04Address

Change registered office address company with date old address new address.

Download
2021-05-26Accounts

Accounts with accounts type micro entity.

Download
2021-05-03Confirmation statement

Confirmation statement with no updates.

Download
2020-05-08Confirmation statement

Confirmation statement with updates.

Download
2020-02-28Accounts

Accounts with accounts type micro entity.

Download
2019-07-10Address

Change registered office address company with date old address new address.

Download
2019-07-09Address

Change registered office address company with date old address new address.

Download
2019-05-03Confirmation statement

Confirmation statement with no updates.

Download
2019-03-21Officers

Termination director company with name termination date.

Download
2019-01-29Accounts

Accounts with accounts type micro entity.

Download
2019-01-02Officers

Appoint person director company with name date.

Download
2018-05-16Confirmation statement

Confirmation statement with no updates.

Download
2018-02-26Address

Change registered office address company with date old address new address.

Download
2017-05-16Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.