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DEPET MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Depet Management Services Limited. The company was founded 10 years ago and was given the registration number 08813461. The firm's registered office is in LEEDS. You can find them at Unit 8 Fusion Court, Aberford Road Garforth, Leeds, West Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DEPET MANAGEMENT SERVICES LIMITED
Company Number:08813461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 8 Fusion Court, Aberford Road Garforth, Leeds, West Yorkshire, LS25 2GH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Greengate, Cardale Park, Harrogate, England, HG3 1GY

Secretary14 August 2020Active
4 Greengate, Cardale Park, Harrogate, England, HG3 1GY

Director02 March 2018Active
4, Greengate, Cardale Park, Harrogate, England, HG3 1GY

Director14 August 2020Active
4 Greengate, Cardale Park, Harrogate, England, HG3 1GY

Director02 March 2018Active
Unit 8, Fusion Court, Aberford Road Garforth, Leeds, United Kingdom, LS25 2GH

Director13 December 2013Active
Unit 8, Fusion Court, Aberford Road Garforth, Leeds, United Kingdom, LS25 2GH

Director20 February 2014Active

People with Significant Control

Grosvenor House Group Limited
Notified on:02 March 2018
Status:Active
Country of residence:England
Address:4 Greengate, Cardale Park, Harrogate, England, HG3 1GY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Jones
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Address:Unit 8, Fusion Court, Leeds, LS25 2GH
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type full.

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2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-09-05Officers

Change person director company with change date.

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2023-03-28Resolution

Resolution.

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2023-03-28Incorporation

Memorandum articles.

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2023-03-02Accounts

Accounts with accounts type full.

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2023-02-08Resolution

Resolution.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-03-02Accounts

Accounts with accounts type small.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type small.

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2021-06-02Resolution

Resolution.

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2021-05-20Address

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

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2021-05-13Officers

Change person director company with change date.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-08-14Officers

Appoint person director company with name date.

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2020-08-14Officers

Appoint person secretary company with name date.

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2020-03-03Accounts

Accounts with accounts type small.

Download
2020-01-22Confirmation statement

Confirmation statement with updates.

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2019-04-18Officers

Change person director company with change date.

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2019-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-05Accounts

Accounts with accounts type small.

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2019-03-19Confirmation statement

Confirmation statement with updates.

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2019-03-19Accounts

Change account reference date company previous shortened.

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2018-03-16Accounts

Accounts with accounts type total exemption full.

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