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DEP IA1 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dep Ia1 Ltd. The company was founded 7 years ago and was given the registration number 11085009. The firm's registered office is in LONDON. You can find them at 9 St. Thomas Street, , London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:DEP IA1 LTD
Company Number:11085009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:9 St. Thomas Street, London, United Kingdom, SE1 9RY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Scott House, The Concourse, Waterloo Station, London, England, SE1 7LY

Director01 December 2019Active
163, Bath Street, Glasgow, United Kingdom, G2 4SQ

Secretary30 September 2020Active
9, St. Thomas Street, London, United Kingdom, SE1 9RY

Director28 November 2017Active
9, St. Thomas Street, London, United Kingdom, SE1 9RY

Director28 November 2017Active

People with Significant Control

Hm Hub Ltd
Notified on:08 January 2024
Status:Active
Country of residence:England
Address:16, Kier Park, Ascot, England, SL5 7DS
Nature of control:
  • Voting rights 25 to 50 percent
Hm Carlton Forest Ltd
Notified on:20 August 2020
Status:Active
Country of residence:England
Address:9, St. Thomas Street, London, England, SE1 9RY
Nature of control:
  • Voting rights 25 to 50 percent
Dep Inv & Ops Ltd
Notified on:16 December 2019
Status:Active
Country of residence:England
Address:9, St. Thomas Street, London, England, SE1 9RY
Nature of control:
  • Voting rights 25 to 50 percent
Steven Jonathan O'Hare
Notified on:16 December 2019
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:55, King Street, Manchester, England, M2 4LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
Mr William John Andrews
Notified on:01 December 2019
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:United Kingdom
Address:9, St. Thomas Street, London, United Kingdom, SE1 9RY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Charlie Clements
Notified on:01 December 2019
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:9, St. Thomas Street, London, United Kingdom, SE1 9RY
Nature of control:
  • Ownership of shares 25 to 50 percent
Dep Inv & Ops Limited
Notified on:26 September 2018
Status:Active
Country of residence:England
Address:9, St. Thomas Street, London, England, SE1 9RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon James Crowe
Notified on:26 September 2018
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:United Kingdom
Address:9, St. Thomas Street, London, United Kingdom, SE1 9RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William John Andrews
Notified on:28 November 2017
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:United Kingdom
Address:9, St. Thomas Street, London, United Kingdom, SE1 9RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christopher James Kerr
Notified on:28 November 2017
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:United Kingdom
Address:9, St. Thomas Street, London, United Kingdom, SE1 9RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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