| Company Name | 2Deviate Limited |
|---|---|
| Director | Craig Wayne Petersen |
| Company Status | Active |
| Company Number | 04734280 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2003(21 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Craig Wayne Petersen |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Balmoral Balmoral Avenue Beckenham BR3 3RF |
| Secretary Name | Michelle Anne Petersen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 Balmoral Avenue Balmoral Avenue Beckenham BR3 3RF |
| Director Name | At Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2003(same day as company formation) |
| Correspondence Address | Solo House The Courtyard London Road Horsham West Sussex RH12 1AT |
| Secretary Name | At Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2003(same day as company formation) |
| Correspondence Address | Solo House The Courtyard London Road Horsham West Sussex RH12 1AT |
Location
| Registered Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Craig Petersen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,147 |
| Cash | £11,946 |
| Current Liabilities | £11,023 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 14 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 28 April 2024 (1 week, 2 days from now) |
Filing History
| 9 May 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
|---|---|
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 2 May 2019 | Confirmation statement made on 14 April 2019 with no updates (3 pages) |
| 24 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 16 April 2018 | Confirmation statement made on 14 April 2018 with no updates (3 pages) |
| 16 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 2 May 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 5 May 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 26 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-03
|
| 3 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-03
|
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 May 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-04
|
| 4 May 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-04
|
| 27 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 May 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (4 pages) |
| 23 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 1 May 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
| 1 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 January 2012 | Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 1 January 2012 | Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 1 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 10 May 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
| 9 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 9 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 11 May 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Director's details changed for Craig Wayne Petersen on 1 October 2009 (2 pages) |
| 10 May 2010 | Director's details changed for Craig Wayne Petersen on 1 October 2009 (2 pages) |
| 10 May 2010 | Director's details changed for Craig Wayne Petersen on 1 October 2009 (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 21 July 2009 | Return made up to 14/04/09; full list of members (3 pages) |
| 21 July 2009 | Return made up to 14/04/09; full list of members (3 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 19 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 21 April 2008 | Registered office changed on 21/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page) |
| 21 April 2008 | Return made up to 14/04/08; full list of members (3 pages) |
| 21 April 2008 | Registered office changed on 21/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page) |
| 21 April 2008 | Return made up to 14/04/08; full list of members (3 pages) |
| 11 March 2008 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 11 March 2008 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 26 April 2007 | Return made up to 14/04/07; full list of members (2 pages) |
| 26 April 2007 | Return made up to 14/04/07; full list of members (2 pages) |
| 17 July 2006 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 17 July 2006 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 17 April 2006 | Return made up to 14/04/06; full list of members (2 pages) |
| 17 April 2006 | Return made up to 14/04/06; full list of members (2 pages) |
| 3 March 2006 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 3 March 2006 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
| 14 June 2005 | Return made up to 14/04/05; full list of members
|
| 14 June 2005 | Return made up to 14/04/05; full list of members
|
| 10 December 2004 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 10 December 2004 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 24 September 2004 | Return made up to 14/04/04; full list of members (7 pages) |
| 24 September 2004 | Registered office changed on 24/09/04 from: 17 asprey mews beckenham kent BR3 3DX (1 page) |
| 24 September 2004 | Registered office changed on 24/09/04 from: 17 asprey mews beckenham kent BR3 3DX (1 page) |
| 24 September 2004 | Return made up to 14/04/04; full list of members (7 pages) |
| 9 September 2004 | Registered office changed on 09/09/04 from: flat 3 dorchester house 377-379 manchester road docklands london E143HN (1 page) |
| 9 September 2004 | Registered office changed on 09/09/04 from: flat 3 dorchester house 377-379 manchester road docklands london E143HN (1 page) |
| 23 May 2003 | New secretary appointed (2 pages) |
| 23 May 2003 | New director appointed (2 pages) |
| 23 May 2003 | New secretary appointed (2 pages) |
| 23 May 2003 | New director appointed (2 pages) |
| 24 April 2003 | Secretary resigned (1 page) |
| 24 April 2003 | Secretary resigned (1 page) |
| 24 April 2003 | Director resigned (1 page) |
| 24 April 2003 | Director resigned (1 page) |
| 14 April 2003 | Incorporation (15 pages) |
| 14 April 2003 | Incorporation (15 pages) |