Device Base Limited

Company Name	Device Base Limited
Director	Ignatios Constantinou
Company Status	Active
Company Number	08954090
Category	Private Limited Company
Incorporation Date	24 March 2014(10 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47421	Retail sale of mobile telephones
SIC 47429	Retail sale of telecommunications equipment other than mobile telephones

Directors

Director Name	Mr Ignatios Constantinou
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(4 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kemp House 160 City Road London EC1V 2NX

Director Name	Mr Constantine Makris
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2014(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Winstanley Lane Shenley Lodge Milton Keynes Buckinghamshire MK5 7BT

Director Name	Miss Arlette Wendessere
Date of Birth	July 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	24 March 2014(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	9 Vermont Place Milton Keynes Buckinghamshire MK15 8JA

Location

Registered Address	Kemp House 160 City Road London EC1V 2NX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 3,000 other UK companies use this postal address

Shareholders

1 at £1	Arlette Wendessere 100.00% Ordinary

Financials

Year	2014
Net Worth	-£149
Current Liabilities	£149

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 2 weeks from now)

Filing History

25 December 2020	Micro company accounts made up to 31 March 2020 (8 pages)
14 April 2020	Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Kemp House 160 City Road London EC1V 2NX on 14 April 2020 (1 page)
9 April 2020	Registered office address changed from 9 Vermont Place Milton Keynes Buckinghamshire MK15 8JA United Kingdom to Kemp House 160 City Road London EC1V 2NX on 9 April 2020 (1 page)
8 April 2020	Change of details for Mr Ignatios Constantinou as a person with significant control on 8 April 2020 (2 pages)
8 April 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
7 April 2020	Director's details changed for Mr Ignatios Constantinou on 20 March 2020 (2 pages)
8 April 2019	Micro company accounts made up to 31 March 2019 (5 pages)
31 March 2019	Confirmation statement made on 24 March 2019 with updates (4 pages)
27 February 2019	Micro company accounts made up to 31 March 2018 (4 pages)
20 February 2019	Previous accounting period shortened from 30 September 2018 to 31 March 2018 (1 page)
23 January 2019	Termination of appointment of Arlette Wendessere as a director on 23 January 2019 (1 page)
31 December 2018	Previous accounting period extended from 31 March 2018 to 30 September 2018 (1 page)
20 November 2018	Appointment of Mr Ignatios Constantinou as a director on 1 June 2018 (2 pages)
10 April 2018	Confirmation statement made on 24 March 2018 with updates (5 pages)
6 April 2018	Cessation of Arlette Wendessere as a person with significant control on 2 February 2018 (1 page)
6 April 2018	Notification of Ignatios Constantinou as a person with significant control on 2 February 2018 (2 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
10 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
30 January 2017	Director's details changed for Miss Arlette Wendessere on 27 January 2017 (2 pages)
30 January 2017	Director's details changed for Miss Arlette Wendessere on 27 January 2017 (2 pages)
27 January 2017	Registered office address changed from 9 Vermont Place Milton Keynes Buckinghamshire MK15 8JA United Kingdom to 9 Vermont Place Milton Keynes Buckinghamshire MK15 8JA on 27 January 2017 (1 page)
27 January 2017	Registered office address changed from 9 Vermont Place Milton Keynes Buckinghamshire MK15 8JA United Kingdom to 9 Vermont Place Milton Keynes Buckinghamshire MK15 8JA on 27 January 2017 (1 page)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 June 2016	Compulsory strike-off action has been discontinued (1 page)
22 June 2016	Compulsory strike-off action has been discontinued (1 page)
15 June 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (3 pages)
15 June 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (3 pages)
23 November 2015	Director's details changed for Miss Arlette Wendessere on 23 September 2015 (2 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 November 2015	Registered office address changed from 14 Winstanley Lane Shenley Lodge Milton Keynes Buckinghamshire MK5 7BT to 9 Vermont Place Milton Keynes Buckinghamshire MK15 8JA on 23 November 2015 (1 page)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 November 2015	Registered office address changed from 14 Winstanley Lane Shenley Lodge Milton Keynes Buckinghamshire MK5 7BT to 9 Vermont Place Milton Keynes Buckinghamshire MK15 8JA on 23 November 2015 (1 page)
23 November 2015	Director's details changed for Miss Arlette Wendessere on 23 September 2015 (2 pages)
13 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 (3 pages)
13 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 (3 pages)
23 April 2014	Appointment of Miss Arlette Wendessere as a director (2 pages)
23 April 2014	Appointment of Miss Arlette Wendessere as a director (2 pages)
23 April 2014	Termination of appointment of Constantine Makris as a director (1 page)
23 April 2014	Termination of appointment of Constantine Makris as a director (1 page)
24 March 2014	Incorporation Statement of capital on 2014-03-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
24 March 2014	Incorporation Statement of capital on 2014-03-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Device Base Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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