06449000 Ltd

In liquidation06449000 Private limited company

Incorporated: 10 December 2007 (18 years)
Previously known as: European Device Solutions Limited (until 5 July 2024)
This list may be incomplete. See all names on Companies House
Industry: Other professional, scientific and technical activities n.e.c. (74909)
Directors: Somphorn Rowden
Paul Anthony Rowden

list may be incomplete
Owned by: Paul Anthony Rowden
Somphorn Rowden
Accounts type: Micro entity
Region: North East
Address: Level Q
Sheraton House
Surtees Way
Surtees Business Park
TS18 3HR

Filing status

Accounts due: 28 March 2024
Last accounts: 28 June 2022
Conf. stmt due: 14 December 2024
Last conf. stmt: 30 November 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Rowden, Somphorn

Director · Appointed 1 October 2012

Thai

Born October 1977 (49)

Rowden, Paul Anthony

Director · Appointed 10 December 2008

British

Born October 1958 (68)

Officer history (4 former)

31 October 2016

Resigned Rowden, Stephanie as Director

6 October 2015

Resigned Liddi, Roberto, Dr as Secretary

27 August 2015

Appointed Rowden, Stephanie as Director

1 October 2012

Appointed Rowden, Somphorn as Director

1 October 2009

Appointed Liddi, Roberto, Dr as Secretary

10 December 2008

Appointed Rowden, Paul Anthony as Director

10 December 2007

Appointed Lincroft Associates Limited as Corporate Director

10 December 2007

Resigned Lincroft Associates Limited as Corporate Director

10 December 2007

Appointed La Nominee Secretaries Ltd as Corporate Secretary

10 December 2007

Resigned La Nominee Secretaries Ltd as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Paul Anthony Rowden

Individual · Notified 29 November 2016

Owns 50–75% of shares

Holds 50–75% of voting rights

Right to appoint and remove directors

British

Born October 1958 (68)

Somphorn Rowden

Individual · Notified 29 November 2016

Owns 50–75% of shares

Holds 50–75% of voting rights

Right to appoint and remove directors

Thai

Born October 1977 (49)

Financials

Balance sheet as at 28 June 2022 · micro entity accounts

Employees: 2; no change

Current Ratio: 3.0x

Trend

Shareholder Funds

Balance sheet detail

	2022	2021	2020
Fixed Assets	£2,562	£2,562	£2,917
Current Assets	£129,127	£166,859	£61,149
Creditors (< 1 year)	£43,423	£51,305	£33,756
Net Current Assets	£85,704	£115,554	£27,393
Shareholder Funds	£88,266	£118,116	£30,310