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 17 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 |
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| Company Number | : | 06408704 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 October 2007 |
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| End of financial year | : | 30 November 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46420 - Wholesale of clothing and footwear
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Office Address & Contact
| Registered Address | : | Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England, WD25 7GS |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Leavesden Park, Suite 1, 5 Hercules Way, Watford, England, WD25 7GS | Director | 17 May 2017 | Active |
| Leavesden Park, Suite 1, 5 Hercules Way, Watford, England, WD25 7GS | Director | 25 October 2007 | Active |
| 38a Pinner View, Harrow, HA1 4QD | Secretary | 25 October 2007 | Active |
| 57 Village Way, Pinner, HA5 5AB | Director | 25 October 2007 | Active |
People with Significant Control
| Mrs Marianna Laura Drane |
| Notified on | : | 17 May 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1986 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Leavesden Park, Suite 1, Watford, England, WD25 7GS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Matthew Richard Jeremy Drane |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Leavesden Park, Suite 1, Watford, England, WD25 7GS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)