That Device Company Ltd
- Incorporated
- 22 February 2011
- Industry
- Business and domestic software development (62012)
- Directors at dissolution
- Carl Bruce Lawrence
- Accounts type
- Total exemption full
- Region
- South East
- Address
- C/o Wilson Partners LimitedTorSaint-Cloud WayMaidenheadSL6 8BN
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Lawrence, Carl Bruce
Director · Appointed 15 October 2024
American
Born October 1957 (69)
Officer history (15 former)
15 October 2024
Appointed Lawrence, Carl Bruce as Director
31 July 2024
Resigned Scott, Steven Craig as Director
31 July 2024
Resigned Haynes Iii, Charles Guthrie as Director
9 November 2022
Appointed Scott, Steven Craig as Director
9 November 2022
Resigned Hamilton, James as Director
1 July 2021
Appointed Haynes Iii, Charles Guthrie as Director
24 June 2021
Resigned Jackson, Brandon as Director
13 February 2020
Appointed Hamilton, James as Director
13 February 2020
Appointed Jackson, Brandon as Director
13 February 2020
Resigned Kazimi, Jahangir as Director
13 February 2020
Resigned Parsons, Mike as Director
13 February 2020
Resigned Hopper, John as Director
10 October 2017
19 October 2015
22 May 2015
Resigned Nwana, Hyacinth as Director
11 May 2015
23 March 2015
Appointed Hopper, John as Director
21 January 2015
16 December 2013
16 December 2013
Appointed Parsons, Mike as Director
11 December 2013
22 December 2012
Appointed Nwana, Hyacinth as Director
11 March 2012
11 March 2012
4 July 2011
Resigned Gerber, Manuel as Director
4 July 2011
1 July 2011
Appointed Kazimi, Jahangir as Director
20 May 2011
Appointed Gerber, Manuel as Director
13 April 2011
Resigned Gerber, Manuel as Director
22 February 2011
Appointed Gerber, Manuel as Director
22 February 2011
Ownership 0 at dissolution
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 September 2024 · total exemption full accounts
- Net Assets
- (£2,084,459)
- Cash
- £668
- Employees
- 3
- Debt Ratio
- 218%
- Current Ratio
- 33.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £76,159 | £13,592 | £7,362 | £7,909 | £6,820 | £7,076 |
| Current Assets | £1,694,856 | £1,847,575 | £1,917,875 | £1,718,630 | £1,521,458 | £1,237,267 |
| Debtors | £1,694,188 | £1,813,062 | £1,899,056 | £1,718,649 | £1,481,585 | £1,216,088 |
| Cash | £668 | £34,513 | £18,819 | (£19) | £39,324 | £21,179 |
| Creditors (< 1 year) | £50,799 | £23,282 | £98,158 | £206,038 | £60,873 | £2,365,646 |
| Creditors (> 1 year) | £3,804,675 | £3,565,845 | £3,185,969 | £2,362,275 | £1,779,010 | £1,552 |
| Net Current Assets | £1,644,057 | £1,824,293 | £1,819,717 | £1,512,592 | £1,460,585 | (£1,128,379) |
| Net Assets | (£2,084,459) | (£1,727,960) | (£1,358,890) | (£841,774) | (£311,605) | (£1,122,855) |
| Shareholder Funds | (£2,084,459) | (£1,727,960) | (£1,358,890) | (£841,774) | (£311,605) | (£1,122,855) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Final Gazette dissolved via compulsory strike-off | |||
| 2 June 2026 | First Gazette notice for compulsory strike-off | |||
| 20 February 2025 | Termination of appointment of a director | |||
| 20 February 2025 | Termination of appointment of a director | |||
| 20 February 2025 | Confirmation statement with updates | 20 February 2025 |
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