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DEPOTNET LTD

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

This company is commonly known as Depotnet Ltd. The company was founded 13 years ago and was given the registration number 07524508. The firm's registered office is in HENLEY IN ARDEN. You can find them at Stockton House, 95a High Street, Henley In Arden, Warwickshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DEPOTNET LTD
Company Number:07524508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Stockton House, 95a High Street, Henley In Arden, Warwickshire, B95 5AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stockton House, 95a High Street, Henley In Arden, B95 5AT

Director11 August 2016Active
Stockton House, 95a High Street, Henley In Arden, B95 5AT

Director18 August 2023Active
Stockton House, 95a High Street, Henley In Arden, United Kingdom, B95 5AT

Director10 February 2011Active
Stockton House, 95a High Street, Henley In Arden, B95 5AT

Secretary10 February 2011Active
Stockton House, 95a High Street, Henley-In-Arden, England, B95 5AT

Director29 August 2018Active

People with Significant Control

Mr Philip John Preston
Notified on:12 October 2018
Status:Active
Date of birth:June 1974
Nationality:British
Address:Stockton House, 95a High Street, Henley In Arden, B95 5AT
Nature of control:
  • Significant influence or control
Mr Darren John Bridge
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Address:Stockton House, 95a High Street, Henley In Arden, B95 5AT
Nature of control:
  • Significant influence or control
Mrs Holly Victoria Wingfield
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Address:Stockton House, 95a High Street, Henley In Arden, B95 5AT
Nature of control:
  • Significant influence or control
Bluebird It Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:95a, High Street, Henley-In-Arden, England, B95 5AT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Persons with significant control

Cessation of a person with significant control.

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2024-03-05Persons with significant control

Cessation of a person with significant control.

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2024-03-05Persons with significant control

Cessation of a person with significant control.

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2023-11-08Accounts

Change account reference date company current shortened.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-08-30Officers

Appoint person director company with name date.

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2023-08-30Officers

Termination director company with name termination date.

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2023-08-10Mortgage

Mortgage satisfy charge full.

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2023-08-07Accounts

Accounts with accounts type total exemption full.

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2022-11-01Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type total exemption full.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-12Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-10-12Persons with significant control

Notification of a person with significant control.

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2018-08-29Officers

Appoint person director company with name date.

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2018-08-20Accounts

Accounts with accounts type micro entity.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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