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Directed Devices Ltd

Directed Devices Ltd is a dissolved company incorporated on 15 August 2013 with the registered office located in Cambridge, Cambridgeshire. Directed Devices Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 1 December 2020 (5 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
08651572
Private limited company
Age
12 years
Incorporated 15 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Directed Devices Ltd
Contact Update Details
Address
2nd Floor The Platinum Building
St John's Innovation Park Cowley Road
Cambridge
CB4 0DS
Same address since incorporation
Telephone
07884436315
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Helen Elizabeth Pope
Secretary • PSC • British • Lives in England • Born in Apr 1969
Neil Patrick Macmullen
Director • British • Lives in England • Born in Jul 1966
Mr Neil Patrick Macmullen
PSC • British • Lives in England • Born in Jul 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sensize Limited
Neil Patrick Macmullen is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
28 Feb 2019
For period 28 Aug ⟶ 28 Feb 2019
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£364.39K
Decreased by £844 (-0%)
Total Liabilities
-£173.01K
Decreased by £3.02K (-2%)
Net Assets
£191.38K
Increased by £2.18K (+1%)
Debt Ratio (%)
47%
Decreased by 0.72% (-1%)
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 1 Dec 2020
Declaration of Solvency
6 Years Ago on 13 Sep 2019
Voluntary Liquidator Appointed
6 Years Ago on 3 Sep 2019
Micro Accounts Submitted
6 Years Ago on 26 Jun 2019
Accounting Period Extended
6 Years Ago on 8 Apr 2019
Confirmation Submitted
7 Years Ago on 22 Aug 2018
Micro Accounts Submitted
7 Years Ago on 31 May 2018
Confirmation Submitted
8 Years Ago on 29 Aug 2017
Mr Neil Patrick Macmullen (PSC) Details Changed
8 Years Ago on 15 Aug 2017
Helen Elizabeth Pope (PSC) Appointed
8 Years Ago on 15 Aug 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Dec 2020
Return of final meeting in a members' voluntary winding up
Submitted on 1 Sep 2020
Declaration of solvency
Submitted on 13 Sep 2019
Appointment of a voluntary liquidator
Submitted on 3 Sep 2019
Resolutions
Submitted on 3 Sep 2019
Micro company accounts made up to 28 February 2019
Submitted on 26 Jun 2019
Previous accounting period extended from 31 August 2018 to 28 February 2019
Submitted on 8 Apr 2019
Confirmation statement made on 15 August 2018 with updates
Submitted on 22 Aug 2018
Micro company accounts made up to 31 August 2017
Submitted on 31 May 2018
Confirmation statement made on 15 August 2017 with updates
Submitted on 29 Aug 2017
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Repayment History
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