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DEPENDON LIMITED

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

This company is commonly known as Dependon Limited. The company was founded 11 years ago and was given the registration number 08489531. The firm's registered office is in BASINGSTOKE. You can find them at Premiere House Edison Road, Houndmills, Basingstoke, Hampshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:DEPENDON LIMITED
Company Number:08489531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Premiere House Edison Road, Houndmills, Basingstoke, Hampshire, England, RG21 6YH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Premiere House, Edison Road, Houndmills, Basingstoke, England, RG21 6YH

Secretary15 April 2013Active
Premiere House, Edison Road, Houndmills, Basingstoke, England, RG21 6YH

Director01 September 2019Active
Premiere House, Edison Road, Houndmills, Basingstoke, England, RG21 6YH

Director01 June 2018Active
Premiere House, Edison Road, Houndmills, Basingstoke, England, RG21 6YH

Director15 April 2013Active
Premiere House, Edison Road, Houndmills, Basingstoke, England, RG21 6YH

Director15 April 2013Active
Wheelers Farm, Cottage, Nutbean Lane Swallowfield, Reading, United Kingdom, RG7 1XL

Director15 April 2013Active

People with Significant Control

Dependon Group Limited
Notified on:01 May 2019
Status:Active
Country of residence:England
Address:Premiere House, Edison Road, Basingstoke, England, RG21 6YH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Kristian Qvist Tolbod
Notified on:05 April 2017
Status:Active
Date of birth:July 1991
Nationality:British
Address:Wheelers Farm, Cottage, Reading, RG7 1XL
Nature of control:
  • Ownership of shares 75 to 100 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
2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type unaudited abridged.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-04-05Gazette

Gazette filings brought up to date.

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2022-04-03Accounts

Accounts with accounts type unaudited abridged.

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2022-03-29Gazette

Gazette notice compulsory.

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2021-06-16Accounts

Accounts with accounts type micro entity.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-02-12Persons with significant control

Change to a person with significant control.

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2020-01-25Accounts

Accounts with accounts type micro entity.

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2019-09-02Officers

Appoint person director company with name date.

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2019-09-02Officers

Termination director company with name termination date.

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2019-08-15Address

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

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2019-05-13Persons with significant control

Cessation of a person with significant control.

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2019-05-13Persons with significant control

Notification of a person with significant control.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-07-23Officers

Change person director company with change date.

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2018-06-14Officers

Appoint person director company with name date.

Download
2018-04-15Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

Download
2017-04-18Confirmation statement

Confirmation statement with updates.

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