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DEPOSITBOOK LIMITED

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

This company is commonly known as Depositbook Limited. The company was founded 6 years ago and was given the registration number 11615209. The firm's registered office is in LONDON. You can find them at Office 312, 30 Moorgate, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:DEPOSITBOOK LIMITED
Company Number:11615209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Office 312, 30 Moorgate, London, England, EC2R 6PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 116, 30 Moorgate, London, England, EC2R 6PJ

Director10 October 2018Active
Flat 21 Prince Regent Court, Avenue Road, London, England, NW8 7RB

Director28 August 2019Active
4, Jade Terrace , Marston Close, London, United Kingdom, NW6 4EQ

Director10 October 2018Active

People with Significant Control

Mr Siddharth Bhandari
Notified on:10 October 2018
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:10 Lichfield House, Tollgate Gardens, London, England, NW6 5GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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