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Company Information for

DEVICEPILOT LIMITED

14 ROSEBERY AVENUE, LONDON, EC1R 4TD,
Company Registration Number
08413230
Private Limited Company
Active

Company Overview

About Devicepilot Ltd
DEVICEPILOT LIMITED was founded on 2013-02-21 and has its registered office in London. The organisation's status is listed as "Active". Devicepilot Limited is a Private Limited Company registered in ENGLAND 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
DEVICEPILOT LIMITED
 
Legal Registered Office
14 ROSEBERY AVENUE
LONDON
EC1R 4TD
Other companies in CB22
 
Previous Names
1248 LTD16/06/2016
Filing Information
Company Number 08413230
Company ID Number 08413230
Date formed 2013-02-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2020
Account next due 30/11/2021
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-11-05 17:35:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVICEPILOT LIMITED
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Company Officers of DEVICEPILOT LIMITED

Current Directors
Officer Role Date Appointed
PILGRIM GILES WILLIAM BEART
 Director 2013-02-21
ROB WILLIAM ALBERT DOBSON
 Director 2013-12-17
KEITH REED
 Director 2016-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
TOBY ROWAN JAFFEY
 Director 2013-04-24 2016-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PILGRIM GILES WILLIAM BEART BEART CONSULTANTS LTD Director 2002-09-18 CURRENT 2002-09-18 Active
ROB WILLIAM ALBERT DOBSON ROBOTICAL LTD. Director 2017-12-14 CURRENT 2016-01-12 Active
ROB WILLIAM ALBERT DOBSON THE FLOAT YARD LTD Director 2016-12-07 CURRENT 2010-10-07 Active
ROB WILLIAM ALBERT DOBSON MAKE IT SOCIAL LTD Director 2015-08-17 CURRENT 2012-02-10 Liquidation
WILLIAM FINDLEY MS SOCIETY NOMINEES LIMITED Director 1999-11-20 - 2003-09-28 RESIGNED 1998-11-13 Active

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
2020-10-22AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28SH0103/04/20 STATEMENT OF CAPITAL GBP 217.5415
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES
2020-02-27PSC04Change of details for Mr Pilgrim Beart as a person with significant control on 2020-02-20
2019-11-06SH0107/10/19 STATEMENT OF CAPITAL GBP 211.4702
2019-09-17AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01SH0122/07/19 STATEMENT OF CAPITAL GBP 211.0282
2019-05-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-04-29SH0129/04/19 STATEMENT OF CAPITAL GBP 209.7001
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES
2018-07-11AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06CH01Director's details changed for Mr Pilgrim Giles William Beart on 2018-07-06
2018-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PILGRIM GILES WILLIAM BEART / 21/06/2018
2018-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PILGRIM GILES WILLIAM BEART / 21/06/2018
2018-06-06RP04SH01Second filing of capital allotment of shares GBP140.6111
2018-06-06ANNOTATIONClarification
2018-03-02LATEST SOC02/03/18 STATEMENT OF CAPITAL;GBP 151.9039
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2018-02-28SH0130/05/17 STATEMENT OF CAPITAL GBP 151.9039
2018-02-28SH0105/04/17 STATEMENT OF CAPITAL GBP 134.3814
2018-02-28SH0105/04/17 STATEMENT OF CAPITAL GBP 134.3814
2018-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/18 FROM 35 Royston Road Harston Cambridge Cambridgeshire CB22 7NH
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-08-08RES13Resolutions passed:
  • Re: investment agreement with regards to excess options 11/07/2017
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2017-08-08RES01ADOPT ARTICLES 11/07/2017
2017-08-08RES01ADOPT ARTICLES 11/07/2017
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 1402294
2017-07-17SH0105/04/17 STATEMENT OF CAPITAL GBP 1402294
2017-07-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-07-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/16
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 129.0028
2016-08-16SH02Sub-division of shares on 2016-06-08
2016-07-06SH10Particulars of variation of rights attached to shares
2016-06-17RES01ADOPT ARTICLES 25/05/2016
2016-06-17RES13SUBDIV 25/05/2016
2016-06-17RES12Resolution of varying share rights or name
2016-06-16SH08Change of share class name or designation
2016-06-16RES15CHANGE OF COMPANY NAME 16/06/16
2016-06-16CERTNMCOMPANY NAME CHANGED 1248 LTD CERTIFICATE ISSUED ON 16/06/16
2016-06-15AP01DIRECTOR APPOINTED MR KEITH REED
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 129.0028
2016-05-19SH0127/04/16 STATEMENT OF CAPITAL GBP 129.002800
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 123.7396
2016-05-05SH0112/04/16 STATEMENT OF CAPITAL GBP 123.7396
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR TOBY JAFFEY
2016-04-29RES13SHAREHOLDERS AGREEMENT 05/04/2016
2016-04-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 90
2016-04-07AR0121/02/16 FULL LIST
2015-04-16AA28/02/15 TOTAL EXEMPTION SMALL
2015-02-21LATEST SOC21/02/15 STATEMENT OF CAPITAL;GBP 90
2015-02-21AR0121/02/15 FULL LIST
2014-10-09RES13INCREASE AUTHORISED SHARE CAPITAL 28/07/2014
2014-10-09RES01ADOPT ARTICLES 28/07/2014
2014-06-19AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-01LATEST SOC01/03/14 STATEMENT OF CAPITAL;GBP 90
2014-03-01AR0121/02/14 FULL LIST
2014-01-10AP01DIRECTOR APPOINTED ROB DOBSON
2014-01-07SH0118/12/13 STATEMENT OF CAPITAL GBP 90.00
2013-05-29SH02SUB-DIVISION 24/04/13
2013-05-29SH0124/04/13 STATEMENT OF CAPITAL GBP 75.00
2013-05-16RES131 SHARE OF £1 SUBDIVIDED INTO 10000 ORD SHARES OF 0.0001 P EACH/ CREATION OF SHARES 24/04/2012
2013-05-16RES01ADOPT ARTICLES 24/04/2012
2013-05-14AP01DIRECTOR APPOINTED TOBY ROWAN JAFFEY
2013-02-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to DEVICEPILOT 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 DEVICEPILOT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEVICEPILOT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29

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 DEVICEPILOT LIMITED

Intangible Assets
Patents
We have not found any records of DEVICEPILOT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEVICEPILOT LIMITED
Trademarks
We have not found any records of DEVICEPILOT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEVICEPILOT 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 (62020 - Information technology consultancy activities) as DEVICEPILOT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEVICEPILOT 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 DEVICEPILOT 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 DEVICEPILOT 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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    Other companies at postcode EC1R 4TD