About

Registered Number: 08413230
Date of Incorporation: 21/02/2013 (11 years and 2 months ago)
Company Status: Active
Registered Address: 14 Rosebery Avenue, London, EC1R 4TD,

 

Established in 2013, Devicepilot Ltd has its registered office in London, it's status at Companies House is "Active". There is only one director listed for Devicepilot Ltd. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REED, Keith 20 May 2016 - 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 28 April 2020
SH01 - Return of Allotment of shares 28 April 2020
CS01 - N/A 03 March 2020
PSC04 - N/A 27 February 2020
SH01 - Return of Allotment of shares 06 November 2019
AA - Annual Accounts 17 September 2019
SH01 - Return of Allotment of shares 01 August 2019
RESOLUTIONS - N/A 15 May 2019
SH01 - Return of Allotment of shares 29 April 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 11 July 2018
CH01 - Change of particulars for director 06 July 2018
CH01 - Change of particulars for director 21 June 2018
CH01 - Change of particulars for director 21 June 2018
RP04SH01 - N/A 06 June 2018
CS01 - N/A 02 March 2018
SH01 - Return of Allotment of shares 28 February 2018
SH01 - Return of Allotment of shares 28 February 2018
AD01 - Change of registered office address 04 January 2018
AA - Annual Accounts 30 November 2017
RESOLUTIONS - N/A 08 August 2017
SH01 - Return of Allotment of shares 17 July 2017
RESOLUTIONS - N/A 12 July 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 29 November 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 August 2016
SH10 - Notice of particulars of variation of rights attached to shares 06 July 2016
RESOLUTIONS - N/A 17 June 2016
RESOLUTIONS - N/A 16 June 2016
SH08 - Notice of name or other designation of class of shares 16 June 2016
AP01 - Appointment of director 15 June 2016
SH01 - Return of Allotment of shares 19 May 2016
SH01 - Return of Allotment of shares 05 May 2016
RESOLUTIONS - N/A 29 April 2016
TM01 - Termination of appointment of director 29 April 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 21 February 2015
RESOLUTIONS - N/A 09 October 2014
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 01 March 2014
AP01 - Appointment of director 10 January 2014
SH01 - Return of Allotment of shares 07 January 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 May 2013
SH01 - Return of Allotment of shares 29 May 2013
RESOLUTIONS - N/A 16 May 2013
AP01 - Appointment of director 14 May 2013
NEWINC - New incorporation documents 21 February 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.