Warning: file_put_contents(c/d2edc280a84a24585707a9af2ae80898.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Dependable Forces Ltd, WC2H 9JQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DEPENDABLE FORCES LTD

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

This company is commonly known as Dependable Forces Ltd. The company was founded 4 years ago and was given the registration number 12545213. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DEPENDABLE FORCES LTD
Company Number:12545213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2020
End of financial year:30 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Soho Works, 2 Television Centre, 101 Wood Lane, London, England, W12 7FR

Secretary02 April 2020Active
Soho Works, 2 Television Centre, 101 Wood Lane, London, England, W12 7FR

Secretary02 April 2020Active
Soho Works, 2 Television Centre, 101 Wood Lane, London, England, W12 7FR

Director02 April 2020Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director05 September 2022Active
Soho Works, 2 Television Centre, 101 Wood Lane, London, England, W12 7FR

Director02 April 2020Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director05 September 2022Active
11, Blackhorse Lane, Redbourn, St. Albans, England, AL3 7EP

Director13 August 2020Active

People with Significant Control

Mr Alistair James Graham
Notified on:05 September 2022
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:Soho Works, 2 Television Centre, 101 Wood Lane, London, England, W12 7FR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Mark Curtis
Notified on:05 September 2022
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:Soho Works, 2 Television Centre, 101 Wood Lane, London, England, W12 7FR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ellis Oliver Arnett
Notified on:17 August 2020
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:Soho Works, 2 Television Centre, 101 Wood Lane, London, England, W12 7FR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Thedf.Co Ltd
Notified on:17 August 2020
Status:Active
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Alistair Graham
Notified on:02 April 2020
Status:Active
Date of birth:February 1972
Nationality:English
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Curtis
Notified on:02 April 2020
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-22Accounts

Accounts with accounts type dormant.

 Download
2024-01-03Accounts

Accounts with accounts type dormant.

 Download
2023-10-04Confirmation statement

Confirmation statement with no updates.

 Download
2023-01-24Accounts

Accounts with accounts type micro entity.

 Download
2022-09-22Confirmation statement

Confirmation statement with updates.

 Download
2022-09-22Persons with significant control

Notification of a person with significant control.

 Download
2022-09-22Persons with significant control

Notification of a person with significant control.

 Download
2022-09-22Persons with significant control

Cessation of a person with significant control.

 Download
2022-09-22Persons with significant control

Cessation of a person with significant control.

 Download
2022-09-22Capital

Capital allotment shares.

 Download
2022-09-08Officers

Appoint person director company with name date.

 Download
2022-09-08Officers

Appoint person director company with name date.

 Download
2022-09-06Officers

Termination director company with name termination date.

 Download
2022-05-19Persons with significant control

Change to a person with significant control without name date.

 Download
2022-05-19Persons with significant control

Change to a person with significant control without name date.

 Download
2022-05-18Officers

Change person director company with change date.

 Download
2022-05-18Officers

Change person secretary company with change date.

 Download
2022-05-18Officers

Change person director company with change date.

 Download
2022-05-18Address

Change registered office address company with date old address new address.

 Download
2022-05-18Officers

Change person secretary company with change date.

 Download
2022-05-18Persons with significant control

Change to a person with significant control without name date.

 Download
2022-05-18Persons with significant control

Change to a person with significant control without name date.

 Download
2022-05-17Officers

Change person director company with change date.

 Download
2022-05-17Officers

Change person secretary company with change date.

 Download
2022-05-17Officers

Change person director company with change date.

 Download

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.