DEPHECT LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
DEPHECT LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
DEPHECT LIMITED was incorporated 16 years ago on 25/10/2007 and has the registered number: 06408704. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
DEPHECT LIMITED was incorporated 16 years ago on 25/10/2007 and has the registered number: 06408704. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
DEPHECT LIMITED - WATFORD
This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
46420 - Wholesale of clothing and footwear
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
LEAVESDEN PARK SUITE 1
WATFORD
HERTFORDSHIRE
WD25 7GS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MATTHEW RICHARD JEREMY DRANE | Jul 1980 | British | Director | 2007-10-25 | CURRENT |
| MRS MARIANNA LAURA DRANE | Feb 1986 | British | Director | 2017-05-17 | CURRENT |
| PAUL KEMP | Mar 1977 | British | Director | 2007-10-25 UNTIL 2013-08-28 | RESIGNED |
| MATTHEW RICHARD JEREMY DRANE | Jul 1980 | British | Secretary | 2007-10-25 UNTIL 2013-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Marianna Laura Drane | 2017-05-17 | 2/1986 | Watford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Matthew Richard Jeremy Drane | 2016-04-06 | 7/1980 | Watford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dephect Limited - Period Ending 2023-11-30 | 2024-02-29 | 30-11-2023 | £22,236 equity |
| Dephect Limited - Period Ending 2022-11-30 | 2023-01-13 | 30-11-2022 | £4,490 equity |
| Dephect Limited - Period Ending 2021-11-30 | 2022-04-30 | 30-11-2021 | £2,122 Cash £34,566 equity |
| Dephect Limited - Period Ending 2019-11-30 | 2020-03-12 | 30-11-2019 | £16,904 Cash £31,169 equity |
| Dephect Limited - Period Ending 2018-11-30 | 2019-04-04 | 30-11-2018 | £10,061 Cash £45,180 equity |
| Dephect Limited - Period Ending 2017-11-30 | 2018-03-15 | 30-11-2017 | £9,672 Cash £38,974 equity |
| Dephect Limited - Period Ending 2016-11-30 | 2017-03-10 | 30-11-2016 | £15,345 Cash £42,155 equity |
| Dephect Limited - Period Ending 2015-11-30 | 2016-06-14 | 30-11-2015 | £1,352 Cash |
| Dephect Limited - Period Ending 2014-11-30 | 2015-05-23 | 30-11-2014 |