Depole Consulting Limited

Company Name	Depole Consulting Limited
Director	Nikodem Sebastian Lacki
Company Status	Active
Company Number	07448292
Category	Private Limited Company
Incorporation Date	23 November 2010(13 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nikodem Sebastian Lacki
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Polish
Status	Current
Appointed	23 November 2010(same day as company formation)
Role	IT Manager
Country of Residence	England
Correspondence Address	28 Flat 74 Cinnabar Wharf East 28 Wapping High Street London E1W 1NG

Director Name	Ms Dagmara Anna Gladysz
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Polish
Status	Resigned
Appointed	08 December 2010(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2012)
Role	International Sales Manager
Country of Residence	United Kingdom
Correspondence Address	8 Oakley Close London E6 5RT

Director Name	Miss Aleksandra Karolina Kaniewska
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Polish
Status	Resigned
Appointed	10 January 2011(1 month, 2 weeks after company formation)
Appointment Duration	1 year (resigned 24 January 2012)
Role	Media Consultant
Country of Residence	United Kingdom
Correspondence Address	315 Riverside Mansions Milk Yard London E1W 3TA

Contact

Website	www.gojiconsulting.com

Location

Registered Address	28 Flat 74 Cinnabar Wharf East 28 Wapping High Street London E1W 1NG
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Shareholders

100 at £100	Nikodem Sebastian Lacki 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	18 March 2024 (1 month ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Filing History

27 March 2024	Change of details for Mr Nikodem Sebastian Lacki as a person with significant control on 1 January 2019 (2 pages)
27 March 2024	Notification of Dagmara Anna Lacka as a person with significant control on 1 January 2019 (2 pages)
27 March 2024	Confirmation statement made on 18 March 2024 with no updates (3 pages)
16 June 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
22 March 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
26 April 2022	Total exemption full accounts made up to 30 November 2021 (7 pages)
25 March 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
1 April 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
29 March 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
8 July 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
21 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
22 August 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
18 March 2019	Confirmation statement made on 18 March 2019 with updates (4 pages)
2 December 2018	Confirmation statement made on 23 November 2018 with updates (4 pages)
3 January 2018	Registered office address changed from 60 Linton Gardens London E6 5SQ to 28 Flat 74 Cinnabar Wharf East 28 Wapping High Street London E1W 1NG on 3 January 2018 (1 page)
29 December 2017	Accounts for a dormant company made up to 30 November 2017 (2 pages)
3 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
3 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
23 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
23 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
1 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
23 July 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
23 July 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
23 November 2015	Director's details changed for Mr Nikodem Sebastian Lacki on 1 August 2015 (2 pages)
23 November 2015	Director's details changed for Mr Nikodem Sebastian Lacki on 1 August 2015 (2 pages)
23 November 2015	Director's details changed for Mr Nikodem Sebastian Lacki on 1 August 2015 (2 pages)
23 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 10,000 (3 pages)
23 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 10,000 (3 pages)
24 July 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
24 July 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
23 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-23 GBP 10,000 (3 pages)
23 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-23 GBP 10,000 (3 pages)
25 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
25 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
28 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 10,000 (3 pages)
28 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 10,000 (3 pages)
19 November 2013	Registered office address changed from 8 Oakley Close London E6 5RT United Kingdom on 19 November 2013 (1 page)
19 November 2013	Registered office address changed from 8 Oakley Close London E6 5RT United Kingdom on 19 November 2013 (1 page)
26 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
26 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
3 March 2013	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 3 March 2013 (1 page)
3 March 2013	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 3 March 2013 (1 page)
3 March 2013	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 3 March 2013 (1 page)
26 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
26 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
6 September 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
6 September 2012	Termination of appointment of Dagmara Gladysz as a director (1 page)
6 September 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
6 September 2012	Termination of appointment of Dagmara Gladysz as a director (1 page)
24 January 2012	Termination of appointment of Aleksandra Kaniewska as a director (1 page)
24 January 2012	Termination of appointment of Aleksandra Kaniewska as a director (1 page)
29 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
10 January 2011	Appointment of Miss Aleksandra Karolina Kaniewska as a director (2 pages)
10 January 2011	Appointment of Miss Aleksandra Karolina Kaniewska as a director (2 pages)
8 December 2010	Appointment of Ms Dagmara Anna Gladysz as a director (2 pages)
8 December 2010	Appointment of Ms Dagmara Anna Gladysz as a director (2 pages)
1 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 100 (3 pages)
1 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 100 (3 pages)
1 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 100 (3 pages)
23 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
23 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Depole Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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