Owndevices Limited in North Chingford LONDON

Owndevices Limited LONDON

Owndevices started in year 2007 as Private Limited Company with registration number 06356159. The Owndevices company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 147 Station Road. Postal code: E4 6AG. Since 2012/03/29 Owndevices Limited is no longer carrying the name Benjamin Koppel.

The firm has one director. Benjamin K., appointed on 30 August 2007. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex secretary - Agata P.. There were no ex directors.

Owndevices Limited Address / Contact

Office Address	147 Station Road
Office Address2	North Chingford
Town	London
Post code	E4 6AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06356159
Date of Incorporation	Thu, 30th Aug 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

Benjamin K.

Position: Director

Appointed: 30 August 2007

Agata P.

Position: Secretary

Appointed: 30 August 2007

Resigned: 07 September 2010

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Benjamin K. The abovementioned PSC and has 75,01-100% shares.

Benjamin K.

Notified on	29 August 2016
Nature of control:	75,01-100% shares

Company previous names

Benjamin Koppel	March 29, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30
Net Worth	87	6	42	39

Balance Sheet
Current Assets	1 881	13 540	5 999	12 463	34 718	16 424	21 940	35 000
Cash Bank In Hand	1 041	11 740	5 999	7 063
Debtors	840	1 800	0	5 400
Net Assets Liabilities Including Pension Asset Liability	87	6	42	39
Tangible Fixed Assets	10 907	8 758	6 569	4 414

Reserves/Capital
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	86	5	41	38
Shareholder Funds	87	6	42	39

Other
Total Fixed Assets Additions		770		1 930
Total Fixed Assets Cost Or Valuation	27 275	28 045	28 045	12 983
Total Fixed Assets Depreciation	16 368	19 287	21 476	8 569
Total Fixed Assets Depreciation Charge In Period		2 919	2 189	1 471
Total Fixed Assets Depreciation Disposals				-14 378
Total Fixed Assets Disposals				-16 992
Average Number Employees During Period					1	1	1	1
Creditors				16 339	40 786	30 151	31 892	47 089
Fixed Assets	10 907	8 758	6 569	4 414	6 168	16 781	13 278	15 000
Net Current Assets Liabilities	-9 107	-7 385	-5 597	-3 876	-6 068	-13 727	-9 952	-12 089
Provisions For Liabilities Balance Sheet Subtotal				499		3 000	2 520	2 850
Total Assets Less Current Liabilities	1 800	1 373	972	538	100	3 054	3 326	2 911
Advances Credits Directors				27 526	22 850	21 472	38 829
Creditors Due Within One Year Total Current Liabilities	10 988	20 925	11 596	16 339
Provisions For Liabilities Charges	1 713	1 367	930	499
Tangible Fixed Assets Additions		770		1 930
Tangible Fixed Assets Cost Or Valuation	27 275	28 045	28 045	12 983
Tangible Fixed Assets Depreciation	16 368	19 287	21 476	8 569
Tangible Fixed Assets Depreciation Charge For Period		2 919	2 189	1 471
Tangible Fixed Assets Depreciation Disposals				-14 378
Tangible Fixed Assets Disposals				-16 992

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 19th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 19th, January 2024	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/08/30 filed on: 30th, August 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 11th, November 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2022/08/30 filed on: 30th, August 2022	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 8th, November 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/08/30 filed on: 31st, August 2021	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 13th, January 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2020/08/30 filed on: 14th, September 2020	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 28th, November 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/08/30 filed on: 30th, August 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 14th, December 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/08/30 filed on: 31st, August 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 29th, January 2018	accounts	Free Download (7 pages)
CH01	On 2017/12/04 director's details were changed filed on: 5th, December 2017	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2017/12/04 filed on: 5th, December 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/08/30 filed on: 30th, August 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 1st, February 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/08/30 filed on: 30th, August 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 17th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/08/30 with full list of members filed on: 2nd, September 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/02	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 12th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/08/30 with full list of members filed on: 8th, September 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/09/08	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 13th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/08/30 with full list of members filed on: 2nd, September 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 5th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/08/30 with full list of members filed on: 5th, September 2012	annual return	Free Download (3 pages)
CERTNM	Company name changed benjamin koppel LIMITEDcertificate issued on 29/03/12 filed on: 29th, March 2012	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2012/03/26	change of name
NM01	Resolution of change of name	change of name
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 15th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/08/30 with full list of members filed on: 1st, September 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 7th, February 2011	accounts	Free Download (6 pages)
TM02	2010/09/08 - the day secretary's appointment was terminated filed on: 8th, September 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/08/30 with full list of members filed on: 8th, September 2010	annual return	Free Download (4 pages)
CH01	On 2010/08/01 director's details were changed filed on: 7th, September 2010	officers	Free Download (2 pages)
TM02	2010/09/07 - the day secretary's appointment was terminated filed on: 7th, September 2010	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 2nd, March 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/09/01 with shareholders record filed on: 1st, September 2009	annual return
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 30th, December 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/09/09 with shareholders record filed on: 9th, September 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/08/08 to 30/09/08 filed on: 19th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/08 to 30/09/08 filed on: 19th, September 2007	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 30th, August 2007	incorporation
NEWINC	Company registration filed on: 30th, August 2007	incorporation	Free Download (13 pages)