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Company Information for DEVICE LIMITED
15 WESTERN GARDENS, LONDON, W5 3RS,
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Company Registration Number
 04047292 Private Limited Company
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Company Overview
About Device Ltd
DEVICE LIMITED was founded on 2000-08-04 and has its registered office in . The organisation's status is listed as "Active". Device Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| DEVICE LIMITED | |
| Legal Registered Office | |
| 15 WESTERN GARDENS LONDON W5 3RS Other companies in W5 | |
Filing Information
| Company Number | 04047292 | |
|---|---|---|
| Company ID Number | 04047292 | |
| Date formed | 2000-08-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2022 | |
| Account next due | 31/07/2024 | |
| Latest return | 04/08/2015 | |
| Return next due | 01/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB766362994 |
| Last Datalog update: | 2023-09-05 16:14:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVICE LIMITED
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Companies with same name DEVICE LIMITED
The following companies were found which have the same name as DEVICE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
DEVICE & DIAGNOSTIC PATHOLOGY, LLC | 3832 WESTFIELD DR COLLEGE STA TX 77845 | Active | Company formed on the 2023-09-01 |
|
DEVICE & IMPLANT INNOVATIONS, LLC | 5527 SHADY OAK LANE - MASON OH 45040 | Active | Company formed on the 2004-08-25 |
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DEVICE & IMPLANT INNOVATIONS, LLC | 1008 MUIRFIELD VLG COLLEGE STATION TX 77845 | Franchise Tax Not Established | Company formed on the 2018-05-09 |
|
DEVICE 4 ADVICE | 383 Corona Street Denver CO 80218 | Delinquent | Company formed on the 2018-09-20 |
| DEVICE 911, INC. | 5431 NW 18TH PL LAUDERHILL, FL FL 33313 | Inactive | Company formed on the 2018-12-10 | |
|
DEVICE ACADEMY, LLC | 1009 MICHIGAN AVE. - COLUMBUS OH 43201 | Active | Company formed on the 2013-07-16 |
| DEVICE ACCESS UK LTD | UNIVERSITY OF SOUTHAMPTON SCIENCE PARK ENTERPRISE ROAD CHILWORTH SOUTHAMPTON SO16 7NS | Active | Company formed on the 2010-05-18 | |
| DEVICE ACCESSORIES LTD | FLAT 8 MARKHAM QUAY CAMLOUGH WALK CHESTERFIELD ENGLAND S41 0FT | Dissolved | Company formed on the 2012-11-06 | |
|
DEVICE ADVICE INC | 217 LIBERTY STREET P.O. BOX: 984 NEWBURGH NY 12551 | Active | Company formed on the 2016-10-11 |
 |
DEVICE ADVICE AND CERS PTY LTD | Active | Company formed on the 2019-08-06 | |
| DEVICE ADVICE LTD | 4 ROCKMOUNT PORTADOWN CRAIGAVON BT62 1AW | Active | Company formed on the 2023-08-03 | |
| DEVICE ADVERTISE LTD | OFFICE 9302 182-184 HIGH STREET NORTH EAST HAM LONDON ESSEX E6 2JA | Active | Company formed on the 2023-10-12 | |
|
DEVICE ANALYSIS BINNING SOLUTIONS LABORATORIES (D.A.B.S. LABS) LLC | 500 N RAINBOW BLVD STE 300 LAS VEGAS NV 89107 | Active | Company formed on the 2014-04-01 |
| DEVICE ANALYTIC LIMITED | GROUND FLOOR 1/7 STATION ROAD CRAWLEY WEST SUSSEX RH10 1HT | Active | Company formed on the 2017-12-21 | |
|
DEVICE ANALYTICS LLC | California | Unknown | |
|
DEVICE ANALYTICS LLC | 1902 WRIGHT PL STE 200 CARLSBAD CA 920086583 | Active | Company formed on the 0000-00-00 |
| DEVICE AND APPLICATION LTD | 46 CORNWALLIS GARDENS HASTINGS TN34 1LX | Active - Proposal to Strike off | Company formed on the 2011-08-04 | |
|
DEVICE AND DIAGNOSTICS ACCELERATOR LLC | 38955 HILLS TECH DR FARMINGTON HILLS MI 48331 | UNKNOWN | Company formed on the 2010-08-25 |
|
DEVICE AND DESIGN, LLC | 2418 SPRING LN STE 5135 AUSTIN TX 78703 | Active | Company formed on the 2018-08-02 |
|
DEVICE AND BIMO CONSULTING LLC | California | Unknown |
Company Officers of DEVICE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RIAN MEREDITH HUGHES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MAUREEN HUGHES |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES | |
| LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/08/14 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from C/O C/O Rochman Goodmans 29 Barrett Road Fetcham Leatherhead Surrey KT22 9HL United Kingdom to Station House Station Approach East Horsley Leatherhead Surrey KT24 6QX | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/08/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/08/10 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| CH01 | Director's details changed for Rian Meredith Hughes on 2010-06-01 | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MAUREEN HUGHES | |
| AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363a | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 5 EDWARD STREET BATHWICK BATH AVON BA2 4DT | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/10/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities
Licences & Regulatory approval
We could not find any licences issued to DEVICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DEVICE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DEVICE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.13 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities
Creditors
| Creditors Due Within One Year | 2012-10-31 | £ 29,704 |
|---|---|---|
| Creditors Due Within One Year | 2011-10-31 | £ 52,562 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEVICE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-10-31 | £ 67,212 |
|---|---|---|
| Cash Bank In Hand | 2011-10-31 | £ 52,650 |
| Current Assets | 2012-10-31 | £ 90,075 |
| Current Assets | 2011-10-31 | £ 100,552 |
| Debtors | 2012-10-31 | £ 19,223 |
| Debtors | 2011-10-31 | £ 47,902 |
| Shareholder Funds | 2012-10-31 | £ 60,371 |
| Shareholder Funds | 2011-10-31 | £ 48,309 |
| Stocks Inventory | 2012-10-31 | £ 3,640 |
Debtors and other cash assets
Intangible Assets
Domain Names
We do not have the domain name information for DEVICE LIMITED
Trademarks
Trademark applications by DEVICE LIMITED
- DEVICE LIMITED is the Original Applicant for the trademark DEVICE ™ (88728995) through the USPTO on the 2019-12-16
- Design for others in the field of typographic design and typeface fonts; Graphic design; Graphic design services; Graphic illustration services for others
Income
Government Income
We have not found government income sources for DEVICE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as DEVICE LIMITED are:
| SPECIALIST VENTILATION SERVICES LIMITED | £ 86,249 |
| PLAYNE DESIGN LIMITED | £ 63,194 |
| STARFISH CREATIVE DESIGN LIMITED | £ 53,500 |
| MULTI CREATIVE SERVICES LTD. | £ 46,330 |
| K BARRETT MEDIA LTD | £ 42,356 |
| PLAYGROUND MARKINGS DIRECT LTD. | £ 40,450 |
| RAINFOREST GRAPHICS LIMITED | £ 37,983 |
| FOOTPRINT INNOVATIONS LIMITED | £ 36,542 |
| FG LIBRARY PRODUCTS LIMITED | £ 33,858 |
| OCULUS DESIGN & COMMUNICATIONS LIMITED | £ 22,545 |
| ALPHATRACK SYSTEMS LIMITED | £ 6,072,314 |
| FG LIBRARY PRODUCTS LIMITED | £ 1,605,781 |
| SOUTHERN GREEN LIMITED | £ 1,561,898 |
| FORTY4 LIMITED | £ 1,055,675 |
| MRB WORKSHOP SERVICES LTD | £ 894,974 |
| VIZFX LIMITED | £ 817,999 |
| PENSO CONSULTING LTD | £ 814,235 |
| PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
| STP SOLUTIONS LIMITED | £ 663,316 |
| CBG CONSULTANTS LIMITED | £ 559,650 |
| ALPHATRACK SYSTEMS LIMITED | £ 6,072,314 |
| FG LIBRARY PRODUCTS LIMITED | £ 1,605,781 |
| SOUTHERN GREEN LIMITED | £ 1,561,898 |
| FORTY4 LIMITED | £ 1,055,675 |
| MRB WORKSHOP SERVICES LTD | £ 894,974 |
| VIZFX LIMITED | £ 817,999 |
| PENSO CONSULTING LTD | £ 814,235 |
| PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
| STP SOLUTIONS LIMITED | £ 663,316 |
| CBG CONSULTANTS LIMITED | £ 559,650 |
| ALPHATRACK SYSTEMS LIMITED | £ 6,072,314 |
| FG LIBRARY PRODUCTS LIMITED | £ 1,605,781 |
| SOUTHERN GREEN LIMITED | £ 1,561,898 |
| FORTY4 LIMITED | £ 1,055,675 |
| MRB WORKSHOP SERVICES LTD | £ 894,974 |
| VIZFX LIMITED | £ 817,999 |
| PENSO CONSULTING LTD | £ 814,235 |
| PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
| STP SOLUTIONS LIMITED | £ 663,316 |
| CBG CONSULTANTS LIMITED | £ 559,650 |
Outgoings
Business Rates/Property Tax
No properties were found where DEVICE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEVICE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DEVICE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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