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Home > England & Wales Companies > ON DEVICE RESEARCH LIMITED
Company Information for

ON DEVICE RESEARCH LIMITED

SUMMIT HOUSE, 12 RED LION SQUARE, LONDON, WC1R 4QH,
Company Registration Number
07329573
Private Limited Company
Active

Company Overview

About On Device Research Ltd
ON DEVICE RESEARCH LIMITED was founded on 2010-07-29 and has its registered office in London. The organisation's status is listed as "Active". On Device Research Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ON DEVICE RESEARCH LIMITED
 
Legal Registered Office
SUMMIT HOUSE
12 RED LION SQUARE
LONDON
WC1R 4QH
Other companies in NW1
 
Filing Information
Company Number 07329573
Company ID Number 07329573
Date formed 2010-07-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB106599594  
Last Datalog update: 2025-03-05 06:50:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ON DEVICE RESEARCH LIMITED
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Companies with same name ON DEVICE RESEARCH LIMITED
The following companies were found which have the same name as ON DEVICE RESEARCH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ON DEVICE RESEARCH PTE. LTD. RAFFLES QUAY Singapore 048581 Active Company formed on the 2013-09-21
ON DEVICE RESEARCH LIMITED Singapore Active Company formed on the 2013-09-21

Company Officers of ON DEVICE RESEARCH LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR JAMES HILL HILL
 Company Secretary 2010-07-29
ROBERT SIMON DIGHERO
 Director 2013-05-15
PAMIR EMRE GELENBE
 Director 2013-05-15
ALISTAIR JAMES HILL HILL
 Director 2010-07-29
THOMAS CRISPIAN TARRANT
 Director 2015-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT SIMON DIGHERO PERCAYSO VEHICLE INTELLIGENCE LIMITED Director 2018-03-29 CURRENT 2015-07-06 Active
ROBERT SIMON DIGHERO MESSAGEBIRD UK LIMITED Director 2018-01-01 CURRENT 2011-01-12 Active
ROBERT SIMON DIGHERO HULLABALOOK LTD Director 2016-12-20 CURRENT 2016-03-02 Active
ROBERT SIMON DIGHERO XIHELM LIMITED Director 2016-12-02 CURRENT 2016-05-17 In Administration
ROBERT SIMON DIGHERO PASSION CAPITAL NOMINEES LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active
ROBERT SIMON DIGHERO LENDABLE OPERATIONS LTD Director 2016-09-20 CURRENT 2014-04-25 Active
ROBERT SIMON DIGHERO REWARD CLOUD LIMITED Director 2016-05-27 CURRENT 2016-03-08 Active
ROBERT SIMON DIGHERO GSPV LIMITED Director 2016-03-03 CURRENT 2015-11-25 Active
ROBERT SIMON DIGHERO HOMETOUCH CARE LIMITED Director 2015-12-18 CURRENT 2015-01-28 Active
ROBERT SIMON DIGHERO STOCKHOLM HOLDINGS LIMITED Director 2015-07-31 CURRENT 2015-04-08 Active - Proposal to Strike off
ROBERT SIMON DIGHERO ADZUNA LIMITED Director 2013-04-10 CURRENT 2010-07-01 Active
ROBERT SIMON DIGHERO SMARKETS LIMITED Director 2013-02-04 CURRENT 2008-01-17 Active
ROBERT SIMON DIGHERO TEACHERCENTRIC LIMITED Director 2012-10-03 CURRENT 2007-01-16 Active
ROBERT SIMON DIGHERO LAZOOK LIMITED Director 2012-07-10 CURRENT 2012-03-26 Active
ROBERT SIMON DIGHERO VINE TRADING LTD Director 2012-05-10 CURRENT 2011-11-07 Dissolved 2013-12-31
ROBERT SIMON DIGHERO PASSION CAPITAL (GP) LTD Director 2011-01-26 CURRENT 2011-01-26 Active
ROBERT SIMON DIGHERO GO SQUARED LTD Director 2011-01-20 CURRENT 2006-02-03 Active
ROBERT SIMON DIGHERO WBY SPACE LIMITED Director 2010-10-19 CURRENT 2009-06-22 Active
PAMIR EMRE GELENBE P G CONSULTING SERVICES LIMITED Director 2006-12-29 CURRENT 2006-12-29 Active
PAMIR EMRE GELENBE PEPLOE ROAD LIMITED Director 2006-10-31 CURRENT 2003-07-24 Active
THOMAS CRISPIAN TARRANT ALLIGATOR RESEARCH LIMITED Director 2014-04-07 CURRENT 2014-04-07 Active
THOMAS CRISPIAN TARRANT UNDERGLADE LTD Director 2013-12-04 CURRENT 2013-10-22 Active
THOMAS CRISPIAN TARRANT E.S.A. (MARKET RESEARCH) LIMITED Director 2012-05-11 CURRENT 1979-05-22 Active
THOMAS CRISPIAN TARRANT BDRC GROUP LIMITED Director 2008-12-23 CURRENT 2008-12-23 Active
THOMAS CRISPIAN TARRANT BDRC CONTINENTAL LIMITED Director 1991-02-04 CURRENT 1991-01-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073295730003
2024-10-15CONFIRMATION STATEMENT MADE ON 14/10/24, WITH NO UPDATES
2024-07-2431/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-30CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-10-19REGISTRATION OF A CHARGE / CHARGE CODE 073295730003
2023-04-26SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-01-13REGISTERED OFFICE CHANGED ON 13/01/23 FROM 1a Winscombe Street London N19 5DG England
2023-01-13Director's details changed for Mr Robert Simon Dighero on 2023-01-12
2022-10-27CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-04-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-05-12AAMDAmended account full exemption
2021-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 073295730002
2020-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/20 FROM 24 st. John Street London EC1M 4AY England
2020-03-05CH01Director's details changed for Mr Robert Simon Dighero on 2020-02-24
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/19 FROM 99 College Place London NW1 0DR
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-10-11CH01Director's details changed for Mr Alistair James Hill James Hill on 2018-10-01
2018-10-01CH01Director's details changed for Mr Alistair James Hill Hill on 2018-09-01
2018-10-01CH03SECRETARY'S DETAILS CHNAGED FOR MR ALISTAIR JAMES HILL HILL on 2018-09-01
2018-01-24AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 180.9494
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-20AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 180.9494
2016-04-11AR0131/03/16 ANNUAL RETURN FULL LIST
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 180.949
2016-02-17AR0130/09/15 ANNUAL RETURN FULL LIST
2015-11-04SH0130/09/15 STATEMENT OF CAPITAL GBP 180.949
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 180.236
2015-10-09SH0130/09/15 STATEMENT OF CAPITAL GBP 180.236
2015-08-26AR0129/07/15 ANNUAL RETURN FULL LIST
2015-07-24AP01DIRECTOR APPOINTED DR THOMAS CRISPIAN TARRANT
2015-04-21AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073295730001
2014-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 073295730001
2014-11-28RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-07-29
2014-11-28ANNOTATIONClarification
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 165.61
2014-08-28AR0129/07/14 FULL LIST
2014-08-28AR0129/07/14 FULL LIST
2014-04-15AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23AR0129/07/13 ANNUAL RETURN FULL LIST
2013-06-12AP01DIRECTOR APPOINTED MR ROBERT SIMON DIGHERO
2013-06-12AP01DIRECTOR APPOINTED MR PAMIR EMRE GELENBE
2013-04-29AA31/07/12 TOTAL EXEMPTION SMALL
2013-03-26RES01ADOPT ARTICLES 18/03/2013
2012-08-29AR0129/07/12 FULL LIST
2012-08-29SH0101/09/11 STATEMENT OF CAPITAL GBP 165.61
2012-04-27AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-26AR0129/07/11 FULL LIST
2011-05-16SH02SUB-DIVISION 01/04/11
2011-03-07SH0106/12/10 STATEMENT OF CAPITAL GBP 132.61
2010-07-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-07-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling




Licences & Regulatory approval
We could not find any licences issued to ON DEVICE RESEARCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ON DEVICE RESEARCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-15 Satisfied BELVEDERE SECURITY LIMITED
Creditors
Creditors Due Within One Year 2013-07-31 £ 144,582
Creditors Due Within One Year 2012-08-01 £ 44,755
Creditors Due Within One Year 2011-08-01 £ 44,755

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ON DEVICE RESEARCH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 166
Cash Bank In Hand 2013-07-31 £ 345,042
Cash Bank In Hand 2012-08-01 £ 244,009
Cash Bank In Hand 2011-08-01 £ 244,009
Current Assets 2013-07-31 £ 677,480
Current Assets 2012-08-01 £ 384,118
Current Assets 2011-08-01 £ 384,118
Debtors 2013-07-31 £ 332,438
Debtors 2012-08-01 £ 140,109
Debtors 2011-08-01 £ 140,109
Fixed Assets 2011-08-01 £ 4,466
Shareholder Funds 2011-08-01 £ 343,829
Tangible Fixed Assets 2013-07-31 £ 14,340
Tangible Fixed Assets 2012-08-01 £ 4,466
Tangible Fixed Assets 2011-08-01 £ 4,466

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ON DEVICE RESEARCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ON DEVICE RESEARCH LIMITED
Trademarks
We have not found any records of ON DEVICE RESEARCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ON DEVICE RESEARCH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73200 - Market research and public opinion polling) as ON DEVICE RESEARCH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ON DEVICE RESEARCH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ON DEVICE RESEARCH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ON DEVICE RESEARCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1R 4QH