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DEPESCHE (UK) LIMITED

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

This company is commonly known as Depesche (uk) Limited. The company was founded 21 years ago and was given the registration number 04521125. The firm's registered office is in FAREHAM. You can find them at Carnac Place Cams Hall Estate, C/o Azets (tal), Fareham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DEPESCHE (UK) LIMITED
Company Number:04521125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Carnac Place Cams Hall Estate, C/o Azets (tal), Fareham, England, PO16 8UY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carnac Place, Cams Hall Estate, Fareham, England, PO16 8UY

Director01 October 2002Active
Carnac Place, Cams Hall Estate, Fareham, England, PO16 8UY

Director01 January 2021Active
Bahnsenallee 40, Reinbek, Germany,

Secretary01 October 2002Active
12 Southgate Street, Winchester, SO23 9EE

Corporate Secretary29 August 2002Active
102 Albany Road, Newport, PO30 5HZ

Director29 August 2002Active
Bahnsenallee 40, Reinbek, Germany,

Director29 August 2002Active
The Old Treasury, 7 Kings Road, Portsmouth, Hampshire, PO5 4DJ

Director01 January 2019Active

People with Significant Control

Verwaltungsgesellschaft Depesche Vertrieb Mbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Vierlander Str 14, 21502 Geesthacht, Geesthacht, Germany,
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
2024-03-13Officers

Change person director company with change date.

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2023-10-16Confirmation statement

Confirmation statement with updates.

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2023-10-04Accounts

Accounts with accounts type total exemption full.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-09-15Officers

Change person director company with change date.

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2022-09-15Confirmation statement

Confirmation statement with updates.

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2022-09-13Officers

Change person director company with change date.

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2022-09-13Address

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

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2021-01-21Officers

Appoint person director company with name date.

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2020-09-14Address

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

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type total exemption full.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-08-20Officers

Termination director company with name termination date.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-01-17Officers

Appoint person director company with name date.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type total exemption full.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2017-08-03Accounts

Accounts with accounts type total exemption full.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-06-13Accounts

Accounts with accounts type total exemption small.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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