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DEVICE SMART LTD

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

This company is commonly known as Device Smart Ltd. The company was founded 4 years ago and was given the registration number 12440938. 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 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:DEVICE SMART LTD
Company Number:12440938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warren House, Stratford Road, Wolverton Mill, Milton Keynes, England, MK12 5NX

Secretary04 February 2020Active
Waren House, Stratford Road, Wolverton Mill, Milton Keynes, England, MK12 5NX

Director04 February 2020Active

People with Significant Control

Mr Jason William Hill
Notified on:04 February 2020
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:Warren House, Warren Park, Milton Keynes, England, MK12 5NX
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Accounts with accounts type micro entity.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-02-27Officers

Change person director company with change date.

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2023-02-27Officers

Change person secretary company with change date.

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2023-02-09Persons with significant control

Change to a person with significant control.

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2023-02-06Accounts

Change account reference date company current extended.

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2022-10-24Confirmation statement

Confirmation statement with updates.

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2022-06-16Accounts

Accounts with accounts type micro entity.

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2022-06-14Officers

Change person director company with change date.

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2022-06-14Officers

Change person secretary company with change date.

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2022-06-14Persons with significant control

Change to a person with significant control.

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2022-06-10Address

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

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2021-12-17Capital

Capital allotment shares.

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2021-12-14Incorporation

Memorandum articles.

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2021-12-14Resolution

Resolution.

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2021-08-31Confirmation statement

Second filing of confirmation statement with made up date.

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2021-08-31Confirmation statement

Second filing of confirmation statement with made up date.

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2021-08-31Confirmation statement

Second filing of confirmation statement with made up date.

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2021-08-26Capital

Capital allotment shares.

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2021-08-26Confirmation statement

Confirmation statement with updates.

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2021-05-13Accounts

Accounts with accounts type micro entity.

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2021-03-25Confirmation statement

Confirmation statement with updates.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2020-02-04Incorporation

Incorporation company.

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