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DEPOWAY LTD

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

This company is commonly known as Depoway Ltd. The company was founded 4 years ago and was given the registration number 12820673. The firm's registered office is in LONDON. You can find them at Office 300b, 182-184 High Street North, , London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:DEPOWAY LTD
Company Number:12820673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2020
Industry Codes:
  • 58290 - Other software publishing
  • 62090 - Other information technology service activities
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Office 300b, 182-184 High Street North, London, United Kingdom, E6 2JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Tomasz Bira
Notified on:04 May 2021
Status:Active
Date of birth:December 1980
Nationality:Polish
Country of residence:United Kingdom
Address:Office 300b, 182-184, High Street North, London, United Kingdom, E6 2JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Marcin Pasenik
Notified on:30 March 2021
Status:Active
Date of birth:April 1982
Nationality:Polish
Country of residence:United Kingdom
Address:Office 300b, 182-184, High Street North, London, United Kingdom, E6 2JA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Łukasz Frankowski
Notified on:30 March 2021
Status:Active
Date of birth:July 1979
Nationality:Polish
Country of residence:United Kingdom
Address:Office 300b, 182-184, High Street North, London, United Kingdom, E6 2JA
Nature of control:
  • Right to appoint and remove directors
Mr Robert Falkowski
Notified on:30 March 2021
Status:Active
Date of birth:October 1978
Nationality:Polish
Country of residence:United Kingdom
Address:Office 300b, 182-184, High Street North, London, United Kingdom, E6 2JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Depoway Sp. Z O.O.
Notified on:18 August 2020
Status:Active
Country of residence:Poland
Address:16, Długa, Bydgoszcz, Poland, 85 034
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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