That Device Company Ltd
Company Profile
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MicroThat Device Company Ltd
07538198•Private Limited With Share Capital
5A Frascati Way, Maidenhead, Berkshire, SL64UY
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Incorporated
22/02/2011
Company Age
15 years
Directors
1
Employees
3
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
That Device Company Ltd (07538198) is a private limited with share capital incorporated on 22/02/2011 (15 years old) and registered in berkshire, SL64UY. The company operates under SIC code 62012 and is classified as Micro.
That device company is an internet start-up based in london, uk with a global outlook and impact. the company was founded in july 2011 and is focused on simplifying the lives of the digitally uncomfortable through a combination of humanities and technology.
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 22/02/2011
SL64UY
3 employees
Financial Overview
Total Assets
£1.77M
Liabilities
£3.86M
Net Assets
£-2.08M
Est. Turnover
£2.24M
AI Estimated
Unreported
Cash
£668
Key Metrics
3
Employees
1
Directors
4
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:16-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2020
Resolution
Category:Resolution
Date:18-02-2020
Resolution
Category:Resolution
Date:19-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-03-2019
Capital Allotment Shares
Category:Capital
Date:21-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-12-2018
Capital Allotment Shares
Category:Capital
Date:21-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2017
Capital Allotment Shares
Category:Capital
Date:20-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Capital Allotment Shares
Category:Capital
Date:07-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-02-2017
Capital Allotment Shares
Category:Capital
Date:15-12-2016
Capital Allotment Shares
Category:Capital
Date:04-12-2016
Capital Allotment Shares
Category:Capital
Date:09-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2016
Capital Allotment Shares
Category:Capital
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Capital Allotment Shares
Category:Capital
Date:22-03-2016
Capital Allotment Shares
Category:Capital
Date:01-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2015
Capital Allotment Shares
Category:Capital
Date:09-09-2015
Capital Allotment Shares
Category:Capital
Date:14-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:08-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2015
Resolution
Category:Resolution
Date:13-04-2015
Capital Allotment Shares
Category:Capital
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Capital Allotment Shares
Category:Capital
Date:05-01-2015
Capital Allotment Shares
Category:Capital
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-03-2014
Capital Allotment Shares
Category:Capital
Date:19-03-2014
Capital Allotment Shares
Category:Capital
Date:17-03-2014
Capital Allotment Shares
Category:Capital
Date:17-03-2014
Capital Allotment Shares
Category:Capital
Date:17-03-2014
Capital Allotment Shares
Category:Capital
Date:17-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2014
Capital Alter Shares Subdivision
Category:Capital
Date:14-03-2014
Capital Allotment Shares
Category:Capital
Date:11-03-2014
Capital Allotment Shares
Category:Capital
Date:11-03-2014
Termination Director Company With Name
Category:Officers
Date:18-02-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2013
Gazette Notice Compulsary
Category:Gazette
Date:26-02-2013
Resolution
Category:Resolution
Date:29-11-2012
Capital Allotment Shares
Category:Capital
Date:07-11-2012
Capital Allotment Shares
Category:Capital
Date:07-11-2012
Resolution
Category:Resolution
Date:07-11-2012
Resolution
Category:Resolution
Date:07-11-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date17/02/2025
Latest Accounts30/09/2024
Trading Addresses
5A Frascati Way, Maidenhead, Berkshire, SL64UYRegistered
Contact
02089489515contact@breezie.comhelp@breezie.combreezie.com
5A Frascati Way, Maidenhead, Berkshire, SL64UY