DEVICEGUIDE LIMITED

Profile DEVICEGUIDE LIMITED

Actual on 01.04.2021
Company name
DEVICEGUIDE LIMITED
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Company number
04180101
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 March 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 31.12.2020

Last accounts made up to 01.01.2019

Confirmation statement

Actual

Next statement date Wednesday, 02 June 2021 due by Wednesday, 16 June 2021

Last statement dated Tuesday, 02 June 2020

Nature of business (SIC)
92000 - Gambling and betting activities
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Registered office address
1 BEDFORD AVENUE, UNITED KINGDOM, LONDON, WC1B 3AU
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PSC and Officers DEVICEGUIDE LIMITED

Officers

(as of 19.09.2020)

CALLANDER, Simon James
Status: Active
Appointed on: Wednesday, 25 March 2020
Correspondence address: 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
Role: Secretary
CALLANDER, Simon James
Status: Active
Appointed on: Wednesday, 25 March 2020
Correspondence address: 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
FORD, Michael James
Status: Active
Appointed on: Friday, 24 May 2019
Correspondence address: 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
COOPER, Neil
Status: Not active
Appointed on: Tuesday, 01 June 2010
Resigned on: Friday, 06 November 2015
Correspondence address: Greenside House 50 Station Road, Wood Green, United Kingdom, London, N22 7TP
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
PAPE, Claire Margaret
Status: Not active
Appointed on: Tuesday, 31 July 2018
Resigned on: Friday, 24 May 2019
Correspondence address: 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Deputy Cfo
Country of residence: England
ANDERSON, Sarah
Status: Not active
Appointed on: Wednesday, 12 July 2006
Resigned on: Friday, 26 October 2007
Correspondence address: Greenside House, 50 Station Road, Wood Green, London, N22 7TP
Role: Secretary
SINGER, Thomas Daniel
Status: Not active
Appointed on: Wednesday, 25 April 2001
Resigned on: Monday, 06 November 2006
Correspondence address: 27 Observatory Road, East Sheen, London, SW14 7QB
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Company Director
FULLER, Thomas Stamper
Status: Not active
Appointed on: Wednesday, 07 September 2016
Resigned on: Monday, 17 September 2018
Correspondence address: Greenside House 50 Station Road, Wood Green, United Kingdom, London, N22 7TP
Nationality: British
Role: Secretary
BLYTHE-TINKER, Nigel Edwin
Status: Not active
Appointed on: Wednesday, 25 April 2001
Resigned on: Monday, 31 May 2004
Correspondence address: Top Farm, High Street, Toseland, Cambs, PE19 6RX
Role: Secretary
WASANI, Shailen
Status: Not active
Appointed on: Wednesday, 25 April 2001
Resigned on: Thursday, 12 April 2007
Correspondence address: Greenside House, 50 Station Road, Wood Green, London, N22 7TP
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Accountant
STEELE, Anthony David
Status: Not active
Appointed on: Wednesday, 31 December 2008
Resigned on: Tuesday, 31 July 2018
Correspondence address: Greenside House, 50 Station Road, Wood Green, N22 7TP
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
READ, Dennis
Status: Not active
Appointed on: Friday, 26 October 2007
Resigned on: Wednesday, 07 September 2016
Correspondence address: Greenside House, 50 Station Road Wood Green, London, N22 7TP
Nationality: British
Role: Secretary
MACQUEEN, Andrea Louise
Status: Not active
Appointed on: Monday, 31 May 2004
Resigned on: Wednesday, 12 July 2006
Correspondence address: 10 Eglington Road, Chingford, London, E4 7AN
Role: Secretary
THOMAS, Luke Amos
Status: Not active
Appointed on: Monday, 17 September 2018
Resigned on: Wednesday, 19 December 2018
Correspondence address: Greenside House 50 Station Road, Wood Green, United Kingdom, London, N22 7TP
Role: Secretary
THOMAS, Luke Amos
Status: Not active
Appointed on: Monday, 16 September 2013
Resigned on: Wednesday, 19 December 2018
Correspondence address: Greenside House 50 Station Road, Wood Green, United Kingdom, London, N22 7TP
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 15 March 2001
Resigned on: Wednesday, 25 April 2001
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 15 March 2001
Resigned on: Wednesday, 25 April 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
KELLY-BISLA, Balbir
Status: Not active
Appointed on: Wednesday, 19 December 2018
Resigned on: Wednesday, 25 March 2020
Correspondence address: 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
Role: Secretary
KELLY-BISLA, Balbir
Status: Not active
Appointed on: Wednesday, 19 December 2018
Resigned on: Wednesday, 25 March 2020
Correspondence address: 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
SPEARING, Ian John
Status: Not active
Appointed on: Tuesday, 16 July 2002
Resigned on: Wednesday, 31 December 2008
Correspondence address: Greenside House, 50 Station Road, Wood Green, London, N22 7TP
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Director
LANE, Simon Paul
Status: Not active
Appointed on: Thursday, 12 April 2007
Resigned on: Wednesday, 31 March 2010
Correspondence address: Greenside House, 50 Station Road, Wood Green, London, N22 7TP
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Director
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Person with significant control

(as of 01.04.2021)

William Hill Organization Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Greenside House Wood Green, United Kingdom, London
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors