Company information:
That Device Company Ltd (No: 07538198)
Address: C/O WILSON PARTNERS LIMITED, TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, SL6 8BN, ENGLAND
Status: Active
Incorporated: 22-Feb-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Aug-2025
Industry Class: 62012 - Business and domestic software development
Current Director: CHARLES GUTHRIE HAYNES III ( DOB: Aug-1976 From: Jul-2021 )
Current Director: STEVEN CRAIG SCOTT ( DOB: Sep-1963 From: Nov-2022 )
Resigned Director: DEREK JULIAN BARR ( DOB: Sep-1945 From: Mar-2012 To: Jan-2015 )
Resigned Director: JAMES BARCLAY DOUGLAS ( DOB: Dec-1955 From: Dec-2013 To: Oct-2015 )
Resigned Director: MICHAEL CLIFF GEARY ( DOB: Feb-1962 From: Feb-2011 To: Jul-2011 )
Resigned Director: MANUEL GERBER ( From: Feb-2011 To: Apr-2011 )
Resigned Director: MANUEL GERBER ( From: May-2011 To: Jul-2011 )
Resigned Director: JAMES HAMILTON ( DOB: Dec-1963 From: Feb-2020 To: Nov-2022 )
Resigned Director: JOHN HOPPER ( DOB: Mar-1959 From: Mar-2015 To: Feb-2020 )
Resigned Director: BRANDON JACKSON ( DOB: Apr-1978 From: Feb-2020 To: Jun-2021 )
Resigned Director: JAHANGIR KAZIMI ( DOB: Jul-1973 From: Jul-2011 To: Feb-2020 )
Resigned Director: HELEN LOUISE MILNER ( DOB: Apr-1962 From: Mar-2012 To: Dec-2013 )
Resigned Director: IAN MICHAEL NOLAN ( DOB: Aug-1963 From: May-2015 To: Oct-2017 )
Resigned Director: HYACINTH NWANA ( From: Dec-2012 To: May-2015 )
Resigned Director: MIKE PARSONS ( DOB: Aug-1950 From: Dec-2013 To: Feb-2020 )
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 7,076 | 6,820 | 7,909 | 7,362 | 13,592 | 7076.0,6820.0,7909.0,7362.0,13592.0 |
| Fixed assets / Property, plant and equipment | 404 | 148 | 1,237 | 690 | 6,920 | 404.0,148.0,1237.0,690.0,6920.0 |
| Fixed assets / Investments, fixed assets | 6,672 | 6,672 | 6,672 | 6,672 | 6,672 | 6672.0,6672.0,6672.0,6672.0,6672.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 6,672 | 6,672 | 6,672 | 6,672 | 6,672 | 6672.0,6672.0,6672.0,6672.0,6672.0 |
| Current assets | 1,237,267 | 1,521,458 | 1,718,630 | 1,917,875 | 1,847,575 | 1237267.0,1521458.0,1718630.0,1917875.0,1847575.0 |
| Current assets / Total inventories | 549 | 0.0,549.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 1,216,088 | 1,481,585 | 1,718,649 | 1,899,056 | 1,813,062 | 1216088.0,1481585.0,1718649.0,1899056.0,1813062.0 |
| Current assets / Current asset investments / Investments in group undertakings | 6,672 | 6,672 | 6,672 | 6,672 | 6,672 | 6672.0,6672.0,6672.0,6672.0,6672.0 |
| Current assets / Cash at bank and on hand | 21,179 | 39,324 | -19 | 18,819 | 34,513 | 21179.0,39324.0,-19.0,18819.0,34513.0 |
| Net current assets (liabilities) | -1,128,379 | 1,460,585 | 1,512,592 | 1,819,717 | 1,824,293 | -1128379.0,1460585.0,1512592.0,1819717.0,1824293.0 |
| Total assets less current liabilities | -1,121,303 | 1,467,405 | 1,520,501 | 1,827,079 | 1,837,885 | -1121303.0,1467405.0,1520501.0,1827079.0,1837885.0 |
| Net assets (liabilities) | -1,122,855 | -311,605 | -841,774 | -1,358,890 | -1,727,960 | -1122855.0,-311605.0,-841774.0,-1358890.0,-1727960.0 |
| Equity / share capital and reserves | -1,122,855 | -311,605 | -841,774 | -1,358,890 | -1,727,960 | -1122855.0,-311605.0,-841774.0,-1358890.0,-1727960.0 |