TD

THAT DEVICE COMPANY LTD

Active

Company number 07538198

Maidenhead, England · Incorporated 22 February 2011

C/O Wilson Partners Limited, Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, England

Last updated on 25 March 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 January 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Overdue
Last filed
20 February 2025
Next due
6 March 2026
Overdue by 7 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

22 funding rounds
28 January 2019
Shares allotted · 0 shares allotted
—
24 May 2018
Shares allotted · 0 shares allotted
—
28 March 2017
Shares allotted · 0 shares allotted
—
21 February 2017
Shares allotted · 0 shares allotted
—
15 November 2016
Shares allotted · 0 shares allotted
—
21 October 2016
Shares allotted · 0 shares allotted
—
15 July 2016
Shares allotted · 0 shares allotted
—
18 March 2016
Shares allotted · 0 shares allotted
—
19 February 2016
Shares allotted · 0 shares allotted
—
25 January 2016
Shares allotted · 0 shares allotted
—
24 August 2015
Shares allotted · 0 shares allotted
—
10 June 2015
Shares allotted · 0 shares allotted
—
3 December 2014
Shares allotted · 0 shares allotted
—
18 August 2014
Shares allotted · 0 shares allotted
—
29 November 2013
Shares allotted · 0 shares allotted
—
18 September 2013
Shares allotted · 0 shares allotted
—
10 May 2013
Shares allotted · 0 shares allotted
—
6 March 2013
Shares allotted · 0 shares allotted
—
20 December 2012
Shares allotted · 0 shares allotted
—
5 April 2012
Shares allotted · 0 shares allotted
—
14 November 2011
Shares allotted · 0 shares allotted
—
25 August 2011
Shares allotted · 0 shares allotted
—
Total (22 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
20 February 2025 View
Termination Director Company With Name Termination Date
Officers
20 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2025 View
Appoint Person Director Company With Name Date
Officers
17 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
4 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2023 View
Termination Director Company With Name Termination Date
Officers
14 November 2022 View
Appoint Person Director Company With Name Date
Officers
14 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2021 View
Second Filing Of Director Appointment With Name
Officers
16 August 2021 View
Appoint Person Director Company With Name Date
Officers
2 August 2021 View
Termination Director Company With Name Termination Date
Officers
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
6 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2020 View
Termination Director Company With Name Termination Date
Officers
5 March 2020 View
Termination Director Company With Name Termination Date
Officers
5 March 2020 View
Appoint Person Director Company With Name Date
Officers
5 March 2020 View
Appoint Person Director Company With Name Date
Officers
5 March 2020 View
Termination Director Company With Name Termination Date
Officers
5 March 2020 View
Resolution
Resolution
18 February 2020 View
Resolution
Resolution
19 December 2019 View
Change Person Director Company With Change Date
Officers
16 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 March 2019 View
Capital Allotment Shares
Capital
21 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2019 View
Change Account Reference Date Company Current Shortened
Accounts
7 December 2018 View
Capital Allotment Shares
Capital
21 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
8 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 March 2018 View
Termination Director Company With Name Termination Date
Officers
18 October 2017 View
Capital Allotment Shares
Capital
20 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Capital Allotment Shares
Capital
7 March 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
13 February 2017 View
Capital Allotment Shares
Capital
15 December 2016 View
Capital Allotment Shares
Capital
4 December 2016 View
Capital Allotment Shares
Capital
9 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2016 View
Change Person Director Company With Change Date
Officers
25 May 2016 View
Capital Allotment Shares
Capital
28 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Capital Allotment Shares
Capital
22 March 2016 View
Capital Allotment Shares
Capital
1 March 2016 View
Termination Director Company With Name Termination Date
Officers
17 November 2015 View
Capital Allotment Shares
Capital
9 September 2015 View
Capital Allotment Shares
Capital
14 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2015 View
Second Filing Of Form With Form Type
Document Replacement
8 June 2015 View
Appoint Person Director Company With Name Date
Officers
7 June 2015 View
Termination Director Company With Name Termination Date
Officers
6 June 2015 View
Appoint Person Director Company With Name Date
Officers
19 May 2015 View
Termination Director Company With Name Termination Date
Officers
17 April 2015 View
Resolution
Resolution
13 April 2015 View
Capital Allotment Shares
Capital
13 April 2015 View
Termination Director Company With Name Termination Date
Officers
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Capital Allotment Shares
Capital
5 January 2015 View
Capital Allotment Shares
Capital
5 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
21 March 2014 View
Capital Allotment Shares
Capital
19 March 2014 View
Capital Allotment Shares
Capital
17 March 2014 View
Capital Allotment Shares
Capital
17 March 2014 View
Capital Allotment Shares
Capital
17 March 2014 View
Capital Allotment Shares
Capital
17 March 2014 View
Appoint Person Director Company With Name
Officers
17 March 2014 View
Appoint Person Director Company With Name
Officers
17 March 2014 View
Capital Alter Shares Subdivision
Capital
14 March 2014 View
Capital Allotment Shares
Capital
11 March 2014 View
Capital Allotment Shares
Capital
11 March 2014 View
Termination Director Company With Name
Officers
18 February 2014 View
Change Account Reference Date Company Current Shortened
Accounts
3 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Appoint Person Director Company With Name
Officers
25 March 2013 View
Gazette Filings Brought Up To Date
Gazette
23 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2013 View
Gazette Notice Compulsary
Gazette
26 February 2013 View
Resolution
Resolution
29 November 2012 View
Capital Allotment Shares
Capital
7 November 2012 View
Resolution
Resolution
7 November 2012 View
Capital Allotment Shares
Capital
7 November 2012 View
Resolution
Resolution
7 November 2012 View
Change Account Reference Date Company Previous Extended
Accounts
6 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Appoint Person Director Company With Name
Officers
14 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 March 2012 View
Appoint Person Director Company With Name
Officers
14 March 2012 View
Capital Alter Shares Subdivision
Capital
14 March 2012 View
Capital Allotment Shares
Capital
14 March 2012 View
Capital Allotment Shares
Capital
30 September 2011 View
Resolution
Resolution
30 September 2011 View
Termination Director Company With Name
Officers
5 July 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 July 2011 View
Appoint Person Director Company With Name
Officers
4 July 2011 View
Appoint Person Director Company With Name
Officers
15 June 2011 View
Termination Director Company With Name
Officers
19 April 2011 View
Incorporation Company
Incorporation
22 February 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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