This company is commonly known as Dephini Ltd. The company was founded 6 years ago and was given the registration number 10808769. The firm's registered office is in GRAYS. You can find them at 11 Wallace Road, , Grays, Essex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | DEPHINI LTD |
|---|---|---|
| Company Number | : | 10808769 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Wallace Road, Grays, Essex, United Kingdom, RM17 5AY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 384/40, Kostoliky, Hubova, Slovakia, 034 91 | Director | 08 June 2017 | Active |
| 384/40, Kostoliky, Hubova, Slovakia, 034 91 | Director | 08 June 2017 | Active |
| Mr Pavol Fekete | ||
| Notified on | : | 08 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1985 |
| Nationality | : | Slovak |
| Country of residence | : | England |
| Address | : | Unit 4, Old Smithy Court, Hampton, England, TW12 2AX |
| Nature of control | : |
|
| Mr Tomas Fekete | ||
| Notified on | : | 08 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1989 |
| Nationality | : | Slovak |
| Country of residence | : | England |
| Address | : | Unit 4, Old Smithy Court, Hampton, England, TW12 2AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-23 | Officers | Change person director company with change date. | Download |
| 2022-06-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-23 | Officers | Change person director company with change date. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-06 | Officers | Change person director company with change date. | Download |
| 2018-12-06 | Officers | Change person director company with change date. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-16 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-08 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-06-08 | Incorporation | Incorporation company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.