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DEVICEMESH LIMITED

DEVICEMESH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDEVICEMESH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08353520
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEVICEMESH LIMITED?

    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication

    Where is DEVICEMESH LIMITED located?

    Registered Office Address
    10 Glebe Road
    SW13 0EA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEVICEMESH LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for DEVICEMESH LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2024

    What are the latest filings for DEVICEMESH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Sep 30, 2024

    		2 pagesAA

    Previous accounting period extended from Jun 30, 2024 to Sep 30, 2024

    		1 pagesAA01

    Confirmation statement made on Mar 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Mar 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Mar 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Mar 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		2 pagesAA

    Registered office address changed from C/O Kingston Smith Llp 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL England to 10 Glebe Road London SW13 0EA on Nov 11, 2020

    		1 pagesAD01

    Termination of appointment of David Nicholas Kassler as a director on Nov 04, 2020

    		1 pagesTM01

    Confirmation statement made on Mar 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on Mar 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Mar 06, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		9 pagesAA

    Confirmation statement made on Mar 06, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		5 pagesAA

    Registered office address changed from C/O Kingston Smith Llp 141 Wardour Street London W1F 0UT England to C/O Kingston Smith Llp 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL on Sep 08, 2016

    		1 pagesAD01

    Statement of capital following an allotment of shares on Jul 12, 2016

    • Capital: GBP 100.0032
    		4 pagesSH01
    View All Filings

    Who are the officers of DEVICEMESH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENTISH, Simon Jesse
    Glebe Road
    SW13 0EA London
    10
    England
    		Director
    Glebe Road
    SW13 0EA London
    10
    England
    		EnglandBritish68200540006
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritish78286720001
    KASSLER, David Nicholas
    c/o Kingston Smith Llp
    17 Gresse Street
    W1T 1QL London
    6th Floor, Charlotte Building
    England
    		Director
    c/o Kingston Smith Llp
    17 Gresse Street
    W1T 1QL London
    6th Floor, Charlotte Building
    England
    		EnglandBritish,American139908820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEVICEMESH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Jesse Kentish
    17 Gresse Street
    W1T 1QL London
    Devicemesh Ltd 6th Floor
    United Kingdom
    		Apr 06, 2016
    17 Gresse Street
    W1T 1QL London
    Devicemesh Ltd 6th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0