DEVICEPILOT LIMITED

Company is dissolved

General Information

NAME
DEVICEPILOT LIMITED

COMPANY NUMBER
08413230

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
21/02/2013 (11 years and 9 months old)

WEBSITE
www.devicepilot.com

CONFIRMATION STATEMENT MADE UP TO
21/02/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
21/02/2013 16/06/2016
1248 LTD

REGISTERED ADDRESS

2 PRINTER'S YARD, 90A THE BROADWAY
LONDON
SW19 1RD

Telephone: 442075207073
TPS: No

TRADING ADDRESSES

14 Rosebery Avenue
London
EC1R 4TD

2 Printer's Yard
90A The Broadway
London
SW19 1RD
SW19 1RD

Credit Risk Overview

Want to learn more about DEVICEPILOT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£23k

77.96%

NET WORTH

£999

99.52%

TOTAL LIABILITIES

£22.1k

26.93%

NET ASSETS

£999

99.52%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

5

SHAREHOLDERS

49

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/04/2024	Event: New Board Member Pilgrim Giles William Beart (906116361) Appointed
Date: 28/03/2024	Event: New Board Member Pilgrim Giles William Beart (906116361) Appointed
Date: 13/05/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DEVICEPILOT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DEVICEPILOT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about DEVICEPILOT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£23k

77.96%

NET WORTH

£999

99.52%

TOTAL LIABILITIES

£22.1k

26.93%

NET ASSETS

£999

99.52%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

5

SHAREHOLDERS

49

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PILGRIM GILES WILLIAM BEART	Owned: 28.05 %	Shares: 640,000	Price per share: £0.00	Total Value: £64.00
ROB WILLIAM ALBERT DOBSON	Owned: 14.56 %	Shares: 332,196	Price per share: £0.00	Total Value: £33.22
BONAMY GRIMES	Owned: 5.28 %	Shares: 120,364	Price per share: £0.00	Total Value: £12.04
BEACON CAPITAL	Owned: 4.99 %	Shares: 113,837	Price per share: £0.00	Total Value: £11.38
PONTAQ NOMINEES LIMITED	Owned: 4.99 %	Shares: 113,837	Price per share: £0.00	Total Value: £11.38
MICHAEL BERMAN	Owned: 4.58 %	Shares: 104,499	Price per share: £0.00	Total Value: £10.45
GARETH WILLIAMS	Owned: 4.44 %	Shares: 101,280	Price per share: £0.00	Total Value: £10.13
8-POINT (BVI) NAVIGATOR LIMITED	Owned: 4.15 %	Shares: 94,665	Price per share: £0.00	Total Value: £9.47
DAVID FLYNN	Owned: 4.09 %	Shares: 93,416	Price per share: £0.00	Total Value: £9.34
WAYRA UK LIMITED	Owned: 2.56 %	Shares: 58,480	Price per share: £0.00	Total Value: £5.85
ADRIAN DE FERRANTI	Owned: 2.39 %	Shares: 54,594	Price per share: £0.00	Total Value: £5.46
ANTHONY WARD	Owned: 1.89 %	Shares: 43,006	Price per share: £0.00	Total Value: £4.30
TOM BARTLETT	Owned: 1.61 %	Shares: 36,755	Price per share: £0.00	Total Value: £3.68
TOBY JAFFEY	Owned: 1.46 %	Shares: 33,300	Price per share: £0.00	Total Value: £3.33
GAVIN DUTCH	Owned: 1.06 %	Shares: 24,162	Price per share: £0.00	Total Value: £2.42
MICHAEL HOLLAND	Owned: 0.91 %	Shares: 20,706	Price per share: £0.00	Total Value: £2.07
ALISTAIR FORBES	Owned: 0.83 %	Shares: 18,973	Price per share: £0.00	Total Value: £1.90
CRAIG WILSON	Owned: 0.83 %	Shares: 18,973	Price per share: £0.00	Total Value: £1.90
ALISTAIR WILLIAMS	Owned: 0.78 %	Shares: 17,704	Price per share: £0.00	Total Value: £1.77
JOHN LAZAR	Owned: 0.73 %	Shares: 16,621	Price per share: £0.00	Total Value: £1.66
SIMON IBSON	Owned: 0.68 %	Shares: 15,401	Price per share: £0.00	Total Value: £1.54
SUZANNE IBSON	Owned: 0.68 %	Shares: 15,401	Price per share: £0.00	Total Value: £1.54
ALTIMA CONSULTANCY LTD	Owned: 0.64 %	Shares: 14,620	Price per share: £0.00	Total Value: £1.46
BOB PETTIGREW	Owned: 0.63 %	Shares: 14,446	Price per share: £0.00	Total Value: £1.44
USMAN HAQUE	Owned: 0.62 %	Shares: 14,230	Price per share: £0.00	Total Value: £1.42
SIMON THORPE	Owned: 0.48 %	Shares: 11,000	Price per share: £0.00	Total Value: £1.10
ROB NOBLE	Owned: 0.47 %	Shares: 10,716	Price per share: £0.00	Total Value: £1.07
EDWARD STEVENS	Owned: 0.47 %	Shares: 10,716	Price per share: £0.00	Total Value: £1.07
PHIL CLARIDGE	Owned: 0.45 %	Shares: 10,353	Price per share: £0.00	Total Value: £1.04
NIGEL FOSTER	Owned: 0.45 %	Shares: 10,347	Price per share: £0.00	Total Value: £1.03
UNIVERSITY OF CAMBRIDGE	Owned: 0.44 %	Shares: 9,999	Price per share: £0.00	Total Value: £1.00
CAROLIN FESENBERG	Owned: 0.42 %	Shares: 9,486	Price per share: £0.00	Total Value: £0.95
JON DE JAGER	Owned: 0.42 %	Shares: 9,486	Price per share: £0.00	Total Value: £0.95
STEVEN MOUNTAIN	Owned: 0.36 %	Shares: 8,282	Price per share: £0.00	Total Value: £0.83
JOSEPH WHITE	Owned: 0.33 %	Shares: 7,444	Price per share: £0.00	Total Value: £0.74
IRENE NG	Owned: 0.28 %	Shares: 6,347	Price per share: £0.00	Total Value: £0.63
WENDY TAN-WHITE	Owned: 0.28 %	Shares: 6,294	Price per share: £0.00	Total Value: £0.63
MATT CLIFFORD	Owned: 0.25 %	Shares: 5,615	Price per share: £0.00	Total Value: £0.56
CHRIS MAIRS	Owned: 0.25 %	Shares: 5,615	Price per share: £0.00	Total Value: £0.56
ALICE BENTINCK	Owned: 0.25 %	Shares: 5,615	Price per share: £0.00	Total Value: £0.56
YASEMIN DEMETRIOU	Owned: 0.19 %	Shares: 4,420	Price per share: £0.00	Total Value: £0.44
DAVID TAYLOR	Owned: 0.17 %	Shares: 3,817	Price per share: £0.00	Total Value: £0.38
EUGENE CURLEY	Owned: 0.17 %	Shares: 3,795	Price per share: £0.00	Total Value: £0.38
MARTIN SHENFIELD	Owned: 0.17 %	Shares: 3,795	Price per share: £0.00	Total Value: £0.38
T. MORAITIS	Owned: 0.12 %	Shares: 2,846	Price per share: £0.00	Total Value: £0.28
D. MORAITIS	Owned: 0.12 %	Shares: 2,846	Price per share: £0.00	Total Value: £0.28
DIONYSIA KAPLAN	Owned: 0.02 %	Shares: 506	Price per share: £0.00	Total Value: £0.05
LARRY LEVINE	Owned: 0.02 %	Shares: 506	Price per share: £0.00	Total Value: £0.05
UNIVERSITY OF CAMBRIDGE	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Pilgrim Giles William Beart Born in Oct 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 16	View Report
Toby Rowan Jaffey Born in Mar 1980	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 1	View Report
Rob William Albert Dobson Born in Sep 1963	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 3	View Report
Keith Reed Born in Feb 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Maria Dramalioti Born in Jun 1969	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/04/2024	Event: New Board Member Pilgrim Giles William Beart (906116361) Appointed
Date: 28/03/2024	Event: New Board Member Pilgrim Giles William Beart (906116361) Appointed
Date: 13/05/2023	Event: New Accounts filed
Date: 02/03/2023	Event: New Confirmation Statement filed
Date: 20/05/2022	Event: New Accounts filed
Date: 05/04/2022	Event: New Confirmation Statement filed
Date: 12/05/2021	Event: New Accounts filed
Date: 04/03/2021	Event: New Board Member Maria Dramalioti (925155524) Appointed
Date: 28/02/2021	Event: New Confirmation Statement filed
Date: 16/11/2020	Event: New Board Member Maria Dramalioti-Taylor (927646920) Appointed
Date: 27/10/2020	Event: New Accounts filed
Date: 07/03/2020	Event: New Confirmation Statement filed
Date: 20/09/2019	Event: New Accounts filed
Date: 28/02/2019	Event: New Confirmation Statement filed
Date: 14/07/2018	Event: New Accounts filed
Date: 06/03/2018	Event: New Confirmation Statement filed
Date: 08/01/2018	Event: Change in Reg. Office
Date: 05/12/2017	Event: New Accounts filed
Date: 10/03/2017	Event: New Annual Return filed
Date: 02/12/2016	Event: New Accounts filed
Date: 17/06/2016	Event: New Board Member Keith Reed (920911095) Appointed
Date: 04/05/2016	Event: Toby Rowan Jaffey (917823891) has left the board
Date: 12/04/2016	Event: New Annual Return filed
Date: 21/04/2015	Event: New Accounts filed
Date: 03/03/2015	Event: New Annual Return filed
Date: 24/06/2014	Event: New Accounts filed
Date: 06/03/2014	Event: New Annual Return filed
Date: 14/01/2014	Event: New Board Member Rob Dobson (918413640) Appointed
Date: 16/05/2013	Event: New Board Member Toby Rowan Jaffey (917823891) Appointed
Date: 16/05/2013	Event: Change in Reg. Office
Date: 01/03/2013	Event: Pilgrim Giles Beart (917602416) has left the board
Date: 01/03/2013	Event: New Board Member Pilgrim Giles William Beart (906116361) Appointed

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DEVICEPILOT LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£23k

£999

£22.1k

£999

People Overview

0

5

49

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£23k

£999

£22.1k

£999

Accounts

People Overview

0

5

49

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™