| Company Name | Depole Consulting Limited |
|---|---|
| Director | Nikodem Sebastian Lacki |
| Company Status | Active |
| Company Number | 07448292 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2010(10 years, 3 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 43 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 39 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 39 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 2019 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 August 2021 (5 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 18 March 2020 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 April 2021 (1 month, 3 weeks from now) |
Filing History
| 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) |
| 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 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 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) |
| 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
|
| 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
|
| 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) |
| 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) |
| 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) |
| 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) |
| 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
|
| 1 December 2010 | Statement of capital following an allotment of shares on 1 December 2010
|
| 23 November 2010 | Incorporation
|