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DEPHECT LIMITED

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

This company is commonly known as Dephect Limited. The company was founded 16 years ago and was given the registration number 06408704. The firm's registered office is in WATFORD. You can find them at Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:DEPHECT LIMITED
Company Number:06408704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2007
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England, WD25 7GS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leavesden Park, Suite 1, 5 Hercules Way, Watford, England, WD25 7GS

Director17 May 2017Active
Leavesden Park, Suite 1, 5 Hercules Way, Watford, England, WD25 7GS

Director25 October 2007Active
38a Pinner View, Harrow, HA1 4QD

Secretary25 October 2007Active
57 Village Way, Pinner, HA5 5AB

Director25 October 2007Active

People with Significant Control

Mrs Marianna Laura Drane
Notified on:17 May 2017
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:England
Address:Leavesden Park, Suite 1, Watford, England, WD25 7GS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Richard Jeremy Drane
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:Leavesden Park, Suite 1, Watford, England, WD25 7GS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-01-12Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type total exemption full.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-03-11Accounts

Accounts with accounts type total exemption full.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with updates.

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2018-03-14Accounts

Accounts with accounts type total exemption full.

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2018-01-18Officers

Appoint person director company with name date.

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2017-11-30Confirmation statement

Confirmation statement with updates.

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2017-11-30Persons with significant control

Notification of a person with significant control.

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2017-11-30Persons with significant control

Change to a person with significant control.

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2017-09-19Address

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

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2017-07-25Officers

Change person director company with change date.

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2017-07-25Address

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

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2017-03-09Accounts

Accounts with accounts type total exemption small.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-10-10Officers

Change person director company with change date.

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2016-06-13Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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