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Company Information for

DEVICE LIMITED

15 WESTERN GARDENS, LONDON, W5 3RS,
Company Registration Number
04047292
Private Limited Company
Active

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 31/10/2019
Account next due 31/07/2021
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: 2020-08-12 01:46:19
Primary Source: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 addressLast known statusFormation date
DEVICE & IMPLANT INNOVATIONS, LLC 5527 SHADY OAK LANE - MASON OH 45040 Active Company formed on the 2004-08-25
DEVICE & IMPLANT INNOVATIONS, LLC 1008 MUIRFIELD VLG COLLEGE STA TX 77845 Franchise Tax Not Established Company formed on the 2018-05-09
DEVICE 4 ADVICE 2733 Belvedere Avenue Baltimore, Marylland CO 21215 Good Standing 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 NEW YORK 12551 Active Company formed on the 2016-10-11
DEVICE ADVICE AND CERS PTY LTD Active Company formed on the 2019-08-06
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
DEVICE AND DRUG MEDICAL LIMITED SUITE 7 SAVANT HOUSE 63-65 CAMDEN HIGH STREET LONDON NW1 7JL Active Company formed on the 2019-01-17
Device And Engineering Services LLC Indiana Unknown
DEVICE ANYWHERE LTD SOANEPOINT 6-8 MARKET PLACE READING UNITED KINGDOM RG1 2EG Dissolved Company formed on the 2006-06-01

Company Officers of DEVICE LIMITED

Current Directors
Officer Role Date Appointed
RIAN MEREDITH HUGHES
Director 2000-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN HUGHES
Company Secretary 2000-08-04 2009-09-15
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-08-04 2000-08-04
COMPANY DIRECTORS LIMITED
Nominated Director 2000-08-04 2000-08-04

More director information

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.

DateDocument TypeDocument Description
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2020-07-27AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2019-06-10AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2018-05-24AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-06-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-20AR0104/08/15 ANNUAL RETURN FULL LIST
2015-07-27AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-01AR0104/08/14 ANNUAL RETURN FULL LIST
2014-09-01AD02Register 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
2014-07-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0104/08/13 ANNUAL RETURN FULL LIST
2013-07-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0104/08/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25AR0104/08/11 ANNUAL RETURN FULL LIST
2011-07-27AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-19AR0104/08/10 ANNUAL RETURN FULL LIST
2010-08-19AD03Register(s) moved to registered inspection location
2010-08-19AD02Register inspection address has been changed
2010-08-19CH01Director's details changed for Rian Meredith Hughes on 2010-06-01
2010-07-29AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY MAUREEN HUGHES
2009-08-25AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-17363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-09-06363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2006-09-05363aRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-08-05363aRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2004-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-08-25363sRETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2003-10-16363aRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-10-16288cDIRECTOR'S PARTICULARS CHANGED
2003-10-01353LOCATION OF REGISTER OF MEMBERS
2003-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-05-07287REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 5 EDWARD STREET BATHWICK BATH AVON BA2 4DT
2002-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-08-09363sRETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
2001-08-16363sRETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
2000-12-10225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/10/01
2000-10-16288aNEW DIRECTOR APPOINTED
2000-10-16288aNEW SECRETARY APPOINTED
2000-08-09288bDIRECTOR RESIGNED
2000-08-09288bSECRETARY RESIGNED
2000-08-04NEWINCINCORPORATION 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.
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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
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

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
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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
Patents
We have not found any records of DEVICE LIMITED registering or being granted any patents
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
RARE BLUE MEDIA LIMITED £ 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
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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