Dept Marketing Technology Limited

General information

Name:

Dept Marketing Technology Ltd

Office Address:

Floor 9 & 10, Featherstone Building 66 City Road EC1Y 2AL London

Number: 10743162

Incorporation date: 2017-04-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dept Marketing Technology began its business in the year 2017 as a Private Limited Company with reg. no. 10743162. This firm has been functioning for seven years and it's currently active. This firm's office is based in London at Floor 9 & 10, Featherstone Building. Anyone could also find the firm using its post code, EC1Y 2AL. one year ago the firm changed its name from Byte Club to Dept Marketing Technology Limited. This business's declared SIC number is 82990 - Other business support service activities not elsewhere classified. Dept Marketing Technology Ltd filed its latest accounts for the period up to 2022-12-31. The business most recent annual confirmation statement was filed on 2023-04-26.

Concerning the company, the full range of director's obligations have so far been carried out by Francois S. who was chosen to lead the company in 2021 in February. Since 2017 Jamie K., had been responsible for a variety of tasks within this specific company up to the moment of the resignation on 2022-12-08. Additionally a different director, specifically Alex M. quit in November 2022.

  • Previous company's names
  • Dept Marketing Technology Limited 2023-03-06
  • Byte Club Limited 2017-04-27

Financial data based on annual report

Company staff

Francois S.

Role: Director

Appointed: 11 February 2021

Latest update: 16 March 2024

People with significant control

The companies with significant control over this firm include: Dept Uk Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Whitworth Street, M1 6LT and was registered as a PSC under the reg no 10152012.

Dept Uk Holding Limited
Address: 9th Floor Bridgewater House Whitworth Street, Manchester, M1 6LT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10152012
Notified on 11 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alex M.
Notified on 27 April 2017
Ceased on 11 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jamie K.
Notified on 27 April 2017
Ceased on 11 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-27
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
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