General information

Name:

Dep Ia1 Limited

Office Address:

Scott House The Concourse Waterloo Station SE1 7LY London

Number: 11085009

Incorporation date: 2017-11-28

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dep Ia1 came into being in 2017 as a company enlisted under no 11085009, located at SE1 7LY London at Scott House The Concourse. The company has been in business for 7 years and its current status is active. This company's Standard Industrial Classification Code is 35110 meaning Production of electricity. Dep Ia1 Limited released its latest accounts for the period that ended on 2022-08-31. The firm's most recent annual confirmation statement was submitted on 2023-10-09.

Currently, this specific business is supervised by just one managing director: Charles C., who was assigned to lead the company in December 2019. The following business had been led by William A. up until 2nd December 2021. In addition another director, including Christopher K. gave up the position on 19th December 2019.

Financial data based on annual reports

Company staff

Charles C.

Role: Director

Appointed: 01 December 2019

Latest update: 13 April 2024

People with significant control

The companies that control the firm are as follows: Hm Hub Ltd and has 1/2 or less of voting rights. This company can be reached in Ascot at Kier Park, SL5 7DS and was registered as a PSC under the registration number 12857940. Steven O. owns over 3/4 of company shares and has 1/2 or less of voting rights.

Hm Hub Ltd
Address: 16 Kier Park, Ascot, SL5 7DS, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 12857940
Notified on 8 January 2024
Nature of control:
1/2 or less of voting rights
Steven O.
Notified on 16 December 2019
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
Hm Carlton Forest 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 10630501
Notified on 20 August 2020
Ceased on 8 January 2024
Nature of control:
1/2 or less of voting rights
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 16 December 2019
Ceased on 20 August 2020
Nature of control:
1/2 or less of voting rights
Charlie C.
Notified on 1 December 2019
Ceased on 1 December 2019
Nature of control:
1/2 or less of shares
William A.
Notified on 1 December 2019
Ceased on 1 December 2019
Nature of control:
1/2 or less of shares
Dep Inv & Ops Limited
Address: 9 St. Thomas Street, London, SE1 9RY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11264873
Notified on 26 September 2018
Ceased on 1 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon C.
Notified on 26 September 2018
Ceased on 1 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William A.
Notified on 28 November 2017
Ceased on 26 September 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Christopher K.
Notified on 28 November 2017
Ceased on 26 September 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-11-28
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

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Wednesday 6th March 2024 (CS01)
filed on: 6th, March 2024
confirmation statement
Free Download Download filing (5 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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