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.
Name | : | DEPHECT LIMITED |
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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 | : |
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Registered Address | : | Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England, WD25 7GS |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
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 |
Mrs Marianna Laura Drane | ||
Notified on | : | 17 May 2017 |
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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 | : |
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Mr Matthew Richard Jeremy Drane | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-18 | Officers | Appoint person director company with name date. | Download |
2017-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
2017-11-30 | Persons with significant control | Change to a person with significant control. | Download |
2017-09-19 | Address | Change registered office address company with date old address new address. | Download |
2017-07-25 | Officers | Change person director company with change date. | Download |
2017-07-25 | Address | Change registered office address company with date old address new address. | Download |
2017-03-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-10 | Officers | Change person director company with change date. | Download |
2016-06-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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