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DEPILEX HEALTH STUDIOS LIMITED

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

This company is commonly known as Depilex Health Studios Limited. The company was founded 29 years ago and was given the registration number 03051286. The firm's registered office is in LONDON. You can find them at Floor 2,, 201 Great Portland Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DEPILEX HEALTH STUDIOS LIMITED
Company Number:03051286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1995
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Floor 2,, 201 Great Portland Street, London, England, W1W 5AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 2,, 201 Great Portland Street, London, England, W1W 5AB

Director28 April 1995Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary28 April 1995Active
Floor 2,, 201 Great Portland Street, London, England, W1W 5AB

Secretary28 April 1995Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director28 April 1995Active

People with Significant Control

Mr Altan Mehmet Salih
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Floor 2, 201 Great Portland Street, London, England, W1W 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type dormant.

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2023-05-25Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type dormant.

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2022-04-28Confirmation statement

Confirmation statement with updates.

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2021-06-22Accounts

Accounts with accounts type dormant.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2021-04-26Accounts

Accounts with accounts type dormant.

Download
2020-05-01Confirmation statement

Confirmation statement with updates.

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2020-05-01Officers

Termination secretary company with name termination date.

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2020-05-01Persons with significant control

Change to a person with significant control.

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2020-03-06Officers

Change person secretary company with change date.

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2020-03-06Officers

Change person director company with change date.

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2020-03-06Address

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

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2020-01-10Accounts

Accounts with accounts type dormant.

Download
2019-05-13Confirmation statement

Confirmation statement with updates.

Download
2018-12-20Accounts

Accounts with accounts type dormant.

Download
2018-05-09Confirmation statement

Confirmation statement with updates.

Download
2018-05-08Persons with significant control

Change to a person with significant control.

Download
2018-05-04Officers

Change person secretary company with change date.

Download
2018-05-04Officers

Change person director company with change date.

Download
2018-05-01Address

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

Download
2017-11-30Accounts

Accounts with accounts type dormant.

Download
2017-10-16Persons with significant control

Change to a person with significant control.

Download
2017-10-16Officers

Change person director company with change date.

Download
2017-10-16Officers

Change person secretary company with change date.

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