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 |
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| Company Number | : | 12820673 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 August 2020 |
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| Industry Codes | : | - 58290 - Other software publishing
- 62090 - Other information technology service activities
- 63990 - Other information service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Office 300b, 182-184 High Street North, London, United Kingdom, E6 2JA |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Tomasz Bira |
| Notified on | : | 04 May 2021 |
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| Status | : | Active |
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| Date of birth | : | December 1980 |
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| Nationality | : | Polish |
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| Country of residence | : | United Kingdom |
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| Address | : | Office 300b, 182-184, High Street North, London, United Kingdom, E6 2JA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Marcin Pasenik |
| Notified on | : | 30 March 2021 |
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| Status | : | Active |
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| Date of birth | : | April 1982 |
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| Nationality | : | Polish |
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| Country of residence | : | United Kingdom |
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| Address | : | Office 300b, 182-184, High Street North, London, United Kingdom, E6 2JA |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Łukasz Frankowski |
| Notified on | : | 30 March 2021 |
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| Status | : | Active |
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| Date of birth | : | July 1979 |
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| Nationality | : | Polish |
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| Country of residence | : | United Kingdom |
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| Address | : | Office 300b, 182-184, High Street North, London, United Kingdom, E6 2JA |
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| Nature of control | : | - Right to appoint and remove directors
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| Mr Robert Falkowski |
| Notified on | : | 30 March 2021 |
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| Status | : | Active |
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| Date of birth | : | October 1978 |
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| Nationality | : | Polish |
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| Country of residence | : | United Kingdom |
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| Address | : | Office 300b, 182-184, High Street North, London, United Kingdom, E6 2JA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Depoway Sp. Z O.O. |
| Notified on | : | 18 August 2020 |
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| Status | : | Active |
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| Country of residence | : | Poland |
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| Address | : | 16, Długa, Bydgoszcz, Poland, 85 034 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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)