| Company Name | Dephect Limited |
|---|---|
| Directors | Matthew Richard Jeremy Drane and Marianna Laura Drane |
| Company Status | Active |
| Company Number | 06408704 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2007(16 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Matthew Richard Jeremy Drane |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS |
| Director Name | Mrs Marianna Laura Drane |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2017(9 years, 6 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS |
| Director Name | Paul Kemp |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Village Way Pinner Middlesex HA5 5AB |
| Secretary Name | Matthew Richard Jeremy Drane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38a Pinner View Harrow Middlesex HA1 4QD |
Contact
| Website | dephect.com |
|---|
Location
| Registered Address | Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Parish | Abbots Langley |
| Ward | Leavesden |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Matthew Richard Jeremy Drane 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,176 |
| Current Liabilities | £40,854 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 4 weeks from now) |
Filing History
| 28 February 2024 | Micro company accounts made up to 30 November 2023 (6 pages) |
|---|---|
| 11 December 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
| 12 January 2023 | Total exemption full accounts made up to 30 November 2022 (11 pages) |
| 14 December 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 29 April 2022 | Total exemption full accounts made up to 30 November 2021 (10 pages) |
| 13 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 4 May 2021 | Total exemption full accounts made up to 30 November 2020 (11 pages) |
| 9 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 11 March 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
| 4 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 3 April 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
| 7 January 2019 | Confirmation statement made on 30 November 2018 with updates (4 pages) |
| 14 March 2018 | Total exemption full accounts made up to 30 November 2017 (11 pages) |
| 18 January 2018 | Appointment of Mrs Marianna Laura Drane as a director on 17 May 2017 (2 pages) |
| 30 November 2017 | Change of details for Mr Matthew Richard Jeremy Drane as a person with significant control on 17 May 2017 (2 pages) |
| 30 November 2017 | Notification of Marianna Laura Drane as a person with significant control on 17 May 2017 (2 pages) |
| 30 November 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 30 November 2017 | Change of details for Mr Matthew Richard Jeremy Drane as a person with significant control on 17 May 2017 (2 pages) |
| 30 November 2017 | Notification of Marianna Laura Drane as a person with significant control on 17 May 2017 (2 pages) |
| 30 November 2017 | Confirmation statement made on 30 November 2017 with updates (4 pages) |
| 19 September 2017 | Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 19 September 2017 (1 page) |
| 19 September 2017 | Registered office address changed from Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS England to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 19 September 2017 (1 page) |
| 25 July 2017 | Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 25 July 2017 (1 page) |
| 25 July 2017 | Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 25 July 2017 (1 page) |
| 25 July 2017 | Director's details changed for Mr Matthew Richard Jeremy Drane on 24 July 2017 (2 pages) |
| 25 July 2017 | Director's details changed for Mr Matthew Richard Jeremy Drane on 24 July 2017 (2 pages) |
| 9 March 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 9 March 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 1 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 10 October 2016 | Director's details changed for Matthew Richard Jeremy Drane on 13 September 2016 (2 pages) |
| 10 October 2016 | Director's details changed for Matthew Richard Jeremy Drane on 13 September 2016 (2 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 1 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 22 May 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 22 May 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 20 February 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 5 December 2013 | Termination of appointment of Matthew Drane as a secretary (1 page) |
| 5 December 2013 | Termination of appointment of a secretary (1 page) |
| 5 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Termination of appointment of Matthew Drane as a secretary (1 page) |
| 5 December 2013 | Termination of appointment of a secretary (1 page) |
| 16 September 2013 | Termination of appointment of Paul Kemp as a director (1 page) |
| 16 September 2013 | Termination of appointment of Paul Kemp as a director (1 page) |
| 5 June 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 11 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 1 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 1 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 3 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (5 pages) |
| 3 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (5 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 4 January 2011 | Annual return made up to 25 October 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 25 October 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 6 November 2009 | Director's details changed for Paul Kemp on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Paul Kemp on 6 November 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (6 pages) |
| 6 November 2009 | Director's details changed for Paul Kemp on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Matthew Richard Jeremy Drane on 6 November 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Matthew Richard Jeremy Drane on 6 November 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (6 pages) |
| 6 November 2009 | Director's details changed for Matthew Richard Jeremy Drane on 6 November 2009 (2 pages) |
| 14 August 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 14 August 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
| 12 November 2008 | Registered office changed on 12/11/2008 from hamilton house 25 high street rickmansworth hertfordshire WD3 1ET united kingdom (1 page) |
| 12 November 2008 | Return made up to 25/10/08; full list of members (4 pages) |
| 12 November 2008 | Return made up to 25/10/08; full list of members (4 pages) |
| 12 November 2008 | Registered office changed on 12/11/2008 from hamilton house 25 high street rickmansworth hertfordshire WD3 1ET united kingdom (1 page) |
| 15 July 2008 | Registered office changed on 15/07/2008 from roberts house, 2 manor road ruislip middlesex HA4 7LA (1 page) |
| 15 July 2008 | Registered office changed on 15/07/2008 from hamilton house 25 high street rickmansworth hertfordshire WD3 1ET united kingdom (1 page) |
| 15 July 2008 | Registered office changed on 15/07/2008 from roberts house, 2 manor road ruislip middlesex HA4 7LA (1 page) |
| 15 July 2008 | Registered office changed on 15/07/2008 from hamilton house 25 high street rickmansworth hertfordshire WD3 1ET united kingdom (1 page) |
| 12 November 2007 | Accounting reference date extended from 31/10/08 to 30/11/08 (1 page) |
| 12 November 2007 | Accounting reference date extended from 31/10/08 to 30/11/08 (1 page) |
| 25 October 2007 | Incorporation (19 pages) |
| 25 October 2007 | Incorporation (19 pages) |