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DEVICEPILOT LIMITED

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

This company is commonly known as Devicepilot Limited. The company was founded 11 years ago and was given the registration number 08413230. The firm's registered office is in LONDON. You can find them at 14 Rosebery Avenue, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DEVICEPILOT LIMITED
Company Number:08413230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:14 Rosebery Avenue, London, England, EC1R 4TD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Printer's Yard, 90a The Broadway, London, England, SW19 1RD

Director21 February 2013Active
8, Dick Place, Edinburgh, Scotland, EH9 2JL

Director17 December 2013Active
2 Printer's Yard, 90a The Broadway, London, England, SW19 1RD

Director26 April 2019Active
2 Printer's Yard, 90a The Broadway, London, England, SW19 1RD

Director20 May 2016Active
3, Stoney Lane, Barrow, Bury St Edmunds, England, IP29 5DD

Director24 April 2013Active

People with Significant Control

Mr Pilgrim Beart
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:14, Rosebery Avenue, London, England, EC1R 4TD
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Gazette

Gazette dissolved voluntary.

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2023-09-05Gazette

Gazette notice voluntary.

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2023-08-24Dissolution

Dissolution application strike off company.

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2023-05-10Accounts

Accounts with accounts type total exemption full.

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2023-03-14Accounts

Change account reference date company current extended.

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2023-02-24Confirmation statement

Confirmation statement with updates.

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2022-09-27Confirmation statement

Second filing of confirmation statement with made up date.

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2022-05-16Accounts

Accounts with accounts type total exemption full.

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2022-04-22Capital

Second filing capital allotment shares.

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2022-03-31Address

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

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2022-03-25Capital

Capital allotment shares.

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2022-03-03Confirmation statement

Confirmation statement.

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2021-05-07Accounts

Accounts with accounts type total exemption full.

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2021-02-24Confirmation statement

Confirmation statement with updates.

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2021-02-24Officers

Change person director company with change date.

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2020-11-12Officers

Appoint person director company with name date.

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2020-10-22Accounts

Accounts with accounts type total exemption full.

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2020-04-28Capital

Capital allotment shares.

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2020-04-28Capital

Capital allotment shares.

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2020-03-03Confirmation statement

Confirmation statement with updates.

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2020-02-27Persons with significant control

Change to a person with significant control.

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2019-11-06Capital

Capital allotment shares.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2019-08-01Capital

Capital allotment shares.

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2019-05-15Resolution

Resolution.

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