Device Base Limited

Active08954090 Private limited company
Incorporated
24 March 2014 (12 years)
Industry
Retail sale of mobile telephones (47421)
Retail sale of telecommunications equipment other than mobile telephones (47429)
Directors
Ignatios Constantinou
Owned by
Ignatios Constantinou
Accounts type
Total exemption full
Region
Greater London
Address
Kemp House
160 City Road
London
EC1V 2NX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Constantinou, Ignatios
Director · Appointed 1 June 2018
British
Born October 1976 (50)
Officer history (2 former)
23 January 2019
Resigned Wendessere, Arlette as Director
1 June 2018
Appointed Constantinou, Ignatios as Director
24 March 2014
Appointed Makris, Constantine as Director
24 March 2014
Resigned Makris, Constantine as Director
24 March 2014
Appointed Wendessere, Arlette as Director

Ownership 1 active

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

Ignatios Constantinou
Individual · Notified 2 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1976 (50)
Former controllers (1)
2 February 2018
Ceased Arlette Wendessere — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£4,005
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £2,356 £1,400 £2,185 £1,175 £2,116 £576
Balance sheet detail
202520242023202220212020
Fixed Assets£0£26£38£56£84£126
Current Assets£7,205£9,346£12,930£20,426£14,479£6,686
Debtors£0
Cash£4,005
Creditors (< 1 year)£6,629£7,256£11,793£18,297£13,163£4,456
Net Current Assets£576£2,090£1,137£2,129£1,316£2,230
Net Assets£2,116£1,175£2,185£1,400£2,356
Shareholder Funds£576£2,116£1,175£2,185£1,400£2,356

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates24 March 2026
23 December 2025Total exemption full accounts31 March 2025
14 April 2025Confirmation statement with no updates24 March 2025
27 December 2024Micro company accounts31 March 2024
27 March 2024Confirmation statement with no updates24 March 2024
Show all recent filings

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