General information

Name:

Dep Duxford 2 Limited

Office Address:

Letraset Building Wotton Road TN23 6LN Ashford

Number: 10998303

Incorporation date: 2017-10-05

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dep Duxford 2 is a firm situated at TN23 6LN Ashford at Letraset Building. The enterprise has been operating since 2017 and is registered under the registration number 10998303. The enterprise has been operating on the British market for seven years now and the last known state is active. This business's principal business activity number is 35110 which means Production of electricity. The business latest annual accounts describe the period up to 2022-08-31 and the latest annual confirmation statement was submitted on 2023-07-28.

As for this particular limited company, a variety of director's responsibilities have been fulfilled by Charles C. and Lawrence D.. As for these two individuals, Lawrence D. has carried on with the limited company for the longest period of time, having been a part of company's Management Board for 3 years.

Financial data based on annual reports

Company staff

Charles C.

Role: Director

Appointed: 01 December 2021

Latest update: 6 March 2024

Lawrence D.

Role: Director

Appointed: 10 June 2021

Latest update: 6 March 2024

People with significant control

The companies with significant control over the firm are as follows: Hm Advisory (Uk) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at St. Thomas Street, SE1 9RY and was registered as a PSC under the reg no 12421426. Dep Inv & Ops Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at St. Thomas Street, SE1 9RY and was registered as a PSC under the reg no 11264873.

Hm Advisory (Uk) Ltd
Address: 9 St. Thomas Street, London, SE1 9RY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 12421426
Notified on 10 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dep Inv & Ops Ltd
Address: 9 St. Thomas Street, London, SE1 9RY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11264873
Notified on 23 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
William A.
Notified on 5 October 2017
Ceased on 23 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-05
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/07/28 (CS01)
filed on: 14th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
  • 82990 : Other business support service activities not elsewhere classified
6
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