| Company Name | Owndevices Limited |
|---|---|
| Director | Benjamin Siegmund Koppel |
| Company Status | Active |
| Company Number | 06356159 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2007(16 years, 8 months ago) |
| Previous Name | Benjamin Koppel Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Benjamin Siegmund Koppel |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 147 Station Road North Chingford London E4 6AG |
| Secretary Name | Agata Pawlina |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Downhills Avenue Tottenham London N17 6LG |
Contact
| Website | www.owndevices.co.uk |
|---|
Location
| Registered Address | 147 Station Road North Chingford London E4 6AG |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £87 |
| Cash | £1,041 |
| Current Liabilities | £10,988 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 13 September 2024 (4 months, 2 weeks from now) |
Filing History
| 13 January 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
|---|---|
| 14 September 2020 | Confirmation statement made on 30 August 2020 with updates (4 pages) |
| 28 November 2019 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 30 August 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
| 14 December 2018 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 31 August 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
| 29 January 2018 | Micro company accounts made up to 30 September 2017 (7 pages) |
| 5 December 2017 | Director's details changed for Mr Benjamin Siegmund Koppel on 4 December 2017 (2 pages) |
| 5 December 2017 | Director's details changed for Mr Benjamin Siegmund Koppel on 4 December 2017 (2 pages) |
| 5 December 2017 | Change of details for Mr Benjamin Siegmund Koppel as a person with significant control on 4 December 2017 (2 pages) |
| 5 December 2017 | Change of details for Mr Benjamin Siegmund Koppel as a person with significant control on 4 December 2017 (2 pages) |
| 30 August 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 30 August 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 30 August 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 2 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 12 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 8 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 13 January 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 13 January 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 2 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 5 April 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 5 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (3 pages) |
| 5 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (3 pages) |
| 29 March 2012 | Company name changed benjamin koppel LIMITED\certificate issued on 29/03/12
|
| 29 March 2012 | Company name changed benjamin koppel LIMITED\certificate issued on 29/03/12
|
| 15 December 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 1 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (3 pages) |
| 1 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (3 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 8 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
| 8 September 2010 | Termination of appointment of Agata Pawlina as a secretary (1 page) |
| 8 September 2010 | Termination of appointment of Agata Pawlina as a secretary (1 page) |
| 8 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Director's details changed for Benjamin Siegmund Koppel on 1 August 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Benjamin Siegmund Koppel on 1 August 2010 (2 pages) |
| 7 September 2010 | Termination of appointment of Agata Pawlina as a secretary (1 page) |
| 7 September 2010 | Termination of appointment of Agata Pawlina as a secretary (1 page) |
| 7 September 2010 | Director's details changed for Benjamin Siegmund Koppel on 1 August 2010 (2 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 1 September 2009 | Return made up to 30/08/09; full list of members (3 pages) |
| 1 September 2009 | Return made up to 30/08/09; full list of members (3 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 9 September 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 9 September 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 19 September 2007 | Accounting reference date extended from 31/08/08 to 30/09/08 (1 page) |
| 19 September 2007 | Accounting reference date extended from 31/08/08 to 30/09/08 (1 page) |
| 30 August 2007 | Incorporation (13 pages) |
| 30 August 2007 | Incorporation (13 pages) |