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 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
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 |
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 |