Menna Overview
Here’s a quick overview of DEVICEGUIDE LIMITED 👀 — a London based business that started in 2001.
DEVICEGUIDE LIMITED
- Company statusactive
- Company No04180101
- Age25 years 4 months Incorporated 15 March 2001
- Officers2
Address
1 Bedford Avenue, London, WC1B 3AU, United Kingdom
DEVICEGUIDE LIMITED is an active company incorporated on 15 March 2001 and based in London, United Kingdom. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
92000 Gambling and betting activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 05 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Memorandum Articles
1 Year Ago on 28 Mar 2025
Resolution
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Dormant
2 Years Ago on 15 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 04 Nov 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 22 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 23 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Jun 2022
Termination Director Company With Name Termination Date
5 Years Ago on 26 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 17 May 2021
Gazette Filings Brought Up To Date
5 Years Ago on 14 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 13 Apr 2021
Gazette Notice Compulsory
5 Years Ago on 13 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 02 Jun 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BISBY, Elizabeth Ann | secretary | 04 Nov 2022 | |
| LE-GRICE, Philip | director | Aug 1986 | 26 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| William Hill Organization Limited | 06 Apr 2016 |
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LE-GRICE, Philip, FULLER, Thomas Stamper, LANE, Simon Paul, SINGER, Thomas Daniel are mutual persons.
LE-GRICE, Philip, ANDERSON, Sarah, BLYTHE-TINKER, Nigel Edwin, FULLER, Thomas Stamper, HAVITA, Josie-Azzara, KELLY-BISLA, Balbir, PAPE, Claire Margaret, THOMAS, Luke Amos are mutual persons.
LE-GRICE, Philip, HAVITA, Josie-Azzara are mutual persons.
LE-GRICE, Philip, FULLER, Thomas Stamper, HAVITA, Josie-Azzara, KELLY-BISLA, Balbir, LANE, Simon Paul, PAPE, Claire Margaret, THOMAS, Luke Amos are mutual persons.
LE-GRICE, Philip, FULLER, Thomas Stamper, MACQUEEN, Andrea Louise, HAVITA, Josie-Azzara, KELLY-BISLA, Balbir, PAPE, Claire Margaret, SINGER, Thomas Daniel, THOMAS, Luke Amos, WASANI, Shailen are mutual persons.
LE-GRICE, Philip, FULLER, Thomas Stamper, HAVITA, Josie-Azzara are mutual persons.
LE-GRICE, Philip, FULLER, Thomas Stamper, MACQUEEN, Andrea Louise, HAVITA, Josie-Azzara, KELLY-BISLA, Balbir, SINGER, Thomas Daniel, THOMAS, Luke Amos, WASANI, Shailen are mutual persons.
LE-GRICE, Philip, ANDERSON, Sarah, FULLER, Thomas Stamper, HAVITA, Josie-Azzara, KELLY-BISLA, Balbir, PAPE, Claire Margaret, THOMAS, Luke Amos are mutual persons.
LE-GRICE, Philip, FULLER, Thomas Stamper, MACQUEEN, Andrea Louise, HAVITA, Josie-Azzara, KELLY-BISLA, Balbir, PAPE, Claire Margaret, SINGER, Thomas Daniel, THOMAS, Luke Amos, WASANI, Shailen are mutual persons.
LE-GRICE, Philip, ANDERSON, Sarah, FULLER, Thomas Stamper, HAVITA, Josie-Azzara, KELLY-BISLA, Balbir, PAPE, Claire Margaret, THOMAS, Luke Amos are mutual persons.
LE-GRICE, Philip, HAVITA, Josie-Azzara, KELLY-BISLA, Balbir, THOMAS, Luke Amos are mutual persons.
LE-GRICE, Philip, ANDERSON, Sarah, BLYTHE-TINKER, Nigel Edwin, HAVITA, Josie-Azzara, KELLY-BISLA, Balbir, LANE, Simon Paul, THOMAS, Luke Amos are mutual persons.
LE-GRICE, Philip, BLYTHE-TINKER, Nigel Edwin, HAVITA, Josie-Azzara, KELLY-BISLA, Balbir, LANE, Simon Paul, SPEARING, Ian John, THOMAS, Luke Amos are mutual persons.
LE-GRICE, Philip, BLYTHE-TINKER, Nigel Edwin, HAVITA, Josie-Azzara are mutual persons.
LE-GRICE, Philip, FULLER, Thomas Stamper, HAVITA, Josie-Azzara are mutual persons.
LE-GRICE, Philip, FULLER, Thomas Stamper, MACQUEEN, Andrea Louise, HAVITA, Josie-Azzara, KELLY-BISLA, Balbir, SINGER, Thomas Daniel, THOMAS, Luke Amos, WASANI, Shailen are mutual persons.
LE-GRICE, Philip, FULLER, Thomas Stamper, HAVITA, Josie-Azzara are mutual persons.
LE-GRICE, Philip, FULLER, Thomas Stamper, HAVITA, Josie-Azzara, LANE, Simon Paul are mutual persons.
LE-GRICE, Philip, FULLER, Thomas Stamper, HAVITA, Josie-Azzara, LANE, Simon Paul are mutual persons.
LE-GRICE, Philip, FULLER, Thomas Stamper, HAVITA, Josie-Azzara, KELLY-BISLA, Balbir, THOMAS, Luke Amos are mutual persons.
LE-GRICE, Philip, BLYTHE-TINKER, Nigel Edwin, HAVITA, Josie-Azzara are mutual persons.
LE-GRICE, Philip, HAVITA, Josie-Azzara, KELLY-BISLA, Balbir, THOMAS, Luke Amos are mutual persons.
LE-GRICE, Philip, HAVITA, Josie-Azzara, KELLY-BISLA, Balbir are mutual persons.
LE-GRICE, Philip, MACQUEEN, Andrea Louise, HAVITA, Josie-Azzara, KELLY-BISLA, Balbir, SINGER, Thomas Daniel, WASANI, Shailen are mutual persons.
LE-GRICE, Philip, MACQUEEN, Andrea Louise, HAVITA, Josie-Azzara, SINGER, Thomas Daniel, WASANI, Shailen are mutual persons.
LE-GRICE, Philip, HAVITA, Josie-Azzara are mutual persons.
LE-GRICE, Philip, BLYTHE-TINKER, Nigel Edwin, HAVITA, Josie-Azzara are mutual persons.
LE-GRICE, Philip, MACQUEEN, Andrea Louise, HAVITA, Josie-Azzara, SINGER, Thomas Daniel, SPEARING, Ian John are mutual persons.
LE-GRICE, Philip, MACQUEEN, Andrea Louise, HAVITA, Josie-Azzara, SINGER, Thomas Daniel, WASANI, Shailen are mutual persons.
LE-GRICE, Philip, LANE, Simon Paul are mutual persons.
LE-GRICE, Philip are mutual persons.
LE-GRICE, Philip are mutual persons.
LE-GRICE, Philip are mutual persons.
ANDERSON, Sarah, SPEARING, Ian John, WASANI, Shailen are mutual persons.
ANDERSON, Sarah, FULLER, Thomas Stamper, LANE, Simon Paul, WASANI, Shailen are mutual persons.
ANDERSON, Sarah, BLYTHE-TINKER, Nigel Edwin, SPEARING, Ian John are mutual persons.
BLYTHE-TINKER, Nigel Edwin are mutual persons.
BLYTHE-TINKER, Nigel Edwin, SPEARING, Ian John are mutual persons.
BLYTHE-TINKER, Nigel Edwin, SPEARING, Ian John are mutual persons.
BLYTHE-TINKER, Nigel Edwin, SPEARING, Ian John are mutual persons.
BLYTHE-TINKER, Nigel Edwin are mutual persons.
FULLER, Thomas Stamper are mutual persons.
FULLER, Thomas Stamper, LANE, Simon Paul are mutual persons.
MACQUEEN, Andrea Louise, SINGER, Thomas Daniel, WASANI, Shailen are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
HAVITA, Josie-Azzara are mutual persons.
HAVITA, Josie-Azzara are mutual persons.
HAVITA, Josie-Azzara are mutual persons.
PAPE, Claire Margaret are mutual persons.
PAPE, Claire Margaret are mutual persons.
PAPE, Claire Margaret are mutual persons.
PAPE, Claire Margaret are mutual persons.
PAPE, Claire Margaret are mutual persons.
PAPE, Claire Margaret are mutual persons.
PAPE, Claire Margaret are mutual persons.
PAPE, Claire Margaret are mutual persons.
SPEARING, Ian John are mutual persons.
SPEARING, Ian John are mutual persons.
THOMAS, Luke Amos are mutual persons.
WASANI, Shailen are mutual persons.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of DEVICEGUIDE LIMITED 👀 — a London based business that started in 2001.