DEP IA1 LTD - LONDON


Company Profile Company Filings

Overview

DEP IA1 LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DEP IA1 LTD was incorporated 6 years ago on 28/11/2017 and has the registered number: 11085009. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

DEP IA1 LTD - LONDON

This company is listed in the following categories:
35110 - Production of electricity
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

SCOTT HOUSE THE CONCOURSE
LONDON
SE1 7LY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2024 13/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES WILLIAM CLEMENTS Feb 1968 British Director 2019-12-01 CURRENT
MR CHRISTOPHER JAMES KERR Dec 1969 British Director 2017-11-28 UNTIL 2019-12-19 RESIGNED
MR WILLIAM JOHN ANDREWS Oct 1975 British Director 2017-11-28 UNTIL 2021-12-02 RESIGNED
ALAN JAMES STEWART Secretary 2020-09-30 UNTIL 2022-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hm Carlton Forest Ltd 2020-08-20 London   Voting rights 25 to 50 percent
Dep Inv & Ops Ltd 2019-12-16 - 2020-08-20 London   Voting rights 25 to 50 percent
Steven Jonathan O'Hare 2019-12-16 2/1975 Manchester   Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Mr William John Andrews 2019-12-01 - 2019-12-01 10/1975 London   Ownership of shares 25 to 50 percent
Mr Charlie Clements 2019-12-01 - 2019-12-01 2/1968 London   Ownership of shares 25 to 50 percent
Dep Inv & Ops Limited 2018-09-26 - 2019-12-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon James Crowe 2018-09-26 - 2019-12-01 9/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William John Andrews 2017-11-28 - 2018-09-26 10/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Christopher James Kerr 2017-11-28 - 2018-09-26 12/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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CSN DEVELOPMENT FINANCE LIMITED BANGOR NORTHERN IRELAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
EAG ARDBOE LIMITED COLERAINE UNITED KINGDOM Active DORMANT 39000 - Remediation activities and other waste management services

Free Reports Available

Report Date Filed Date of Report Assets
DEP IA1 Limited - Filleted accounts 2023-05-19 31-08-2022 £39 Cash £320,639 equity
DEP IA1 Limited - Filleted accounts 2022-05-26 31-08-2021 £42 Cash £320,678 equity
DEP IA1 Limited - Filleted accounts 2021-04-28 31-08-2020 £72 Cash £360,127 equity
DEP IA1 Limited - Filleted accounts 2020-08-29 31-08-2019 £82 Cash £-595,212 equity
DEP IA1 Limited - Filleted accounts 2019-05-08 31-08-2018 £-195,525 equity

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