Depop Limited

Company Name	Depop Limited
Company Status	Active
Company Number	08316342
Category	Private Limited Company
Incorporation Date	3 December 2012(11 years, 4 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 Dennis Richard Price
Date of Birth	June 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	12 July 2021(8 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Estela Maria Valdez Ruiz
Date of Birth	July 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	12 July 2021(8 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Kruti Patel Goyal
Date of Birth	September 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	12 September 2022(9 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Miss Rachel McShane
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	27 November 2023(10 years, 12 months after company formation)
Appointment Duration	5 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Current
Appointed	19 May 2022(9 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Simon Beckerman
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Director Name	Riccardo Donadon
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 December 2012(4 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 07 September 2016)
Role	Manager
Country of Residence	Italy
Correspondence Address	H-Farm Italia Roncade (Tv) Italy Via Sile 41 Italy

Director Name	Mr Roberto Bonanzinga
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 December 2012(4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 24 June 2015)
Role	Partner
Country of Residence	England
Correspondence Address	Balderton Capital (Uk) Llp 20 Balderton Street London W1K 6TL

Director Name	Runar Reistrup
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Danish
Status	Resigned
Appointed	11 August 2014(1 year, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 April 2016)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	37 Warren Street London W1T 6AD

Director Name	Mr Mark William Evans
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 June 2015(2 years, 6 months after company formation)
Appointment Duration	6 years (resigned 12 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Director Name	Mr Russell Christopher Franklin Buckley
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2015(2 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Graces Mews Camberwell Loondon SE5 8JF

Director Name	Miss Maria Raga Frances
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Spanish
Status	Resigned
Appointed	18 April 2016(3 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 September 2022)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Luca Valerio
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 January 2018(5 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 12 February 2019)
Role	Chief Financial Officer
Country of Residence	Italy
Correspondence Address	Co H-Farm S.P.A Via Sile N. 51 Roncade (Treviso) 31056

Director Name	Rebecca Hunt
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2018(5 years, 1 month after company formation)
Appointment Duration	11 months (resigned 12 December 2018)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	33 Holborn Investments London EC1N 2HT

Director Name	Mr William James Gibbs
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2018(6 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 November 2019)
Role	Investment Manager
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Christopher Michael Larrarte Morton
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2019(6 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 12 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Director Name	Mr Andrea Lorenzin
Date of Birth	March 1985 (Born 39 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 February 2019(6 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 June 2019)
Role	Company Director
Country of Residence	Italy
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Director Name	Mr Fredrik Carl Joran Cassel
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 June 2019(6 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 July 2021)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Creandum Iv Advisor Ab Jakobsbergsgatan 18 Stockholm 11144

Director Name	Ms Zeynep Melis Kahya
Date of Birth	October 1982 (Born 41 years ago)
Nationality	Italian,Turkish
Status	Resigned
Appointed	03 June 2019(6 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Savile Row Mayfair London W1S 2ET

Director Name	Ms Supriya Vishwanath Uchil
Date of Birth	August 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	22 November 2019(6 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Director Name	Aparna Sanjiv Aiyar
Date of Birth	April 1987 (Born 37 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 August 2020(7 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 April 2021)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	General Atlantic 23 Savile Row London W1S 2ET

Director Name	Francois Callens
Date of Birth	November 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	12 July 2021(8 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Gerrit Albertus Van-Den-Berg
Date of Birth	September 1989 (Born 34 years ago)
Nationality	American
Status	Resigned
Appointed	03 May 2023(10 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 27 November 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Lynn Deborah Horwitz
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 2023(10 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 March 2024)
Role	Alternate Director
Country of Residence	United States
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	OHS Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 January 2017(4 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 28 February 2022)
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Contact

Website	explore.depop.com

Location

Registered Address	1 Bartholomew Lane London EC2N 2AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

-	OTHER 100.00% -
1.5m at £0	Balderton Capital Iv L2 Sarl 0.00% Seed Preferred
4.3m at £0	Balderton Capital Iv L2 Sarl 0.00% Preferred A1
129.1k at £0	E-farm S.r.l. 0.00% Preferred A2
260k at £0	E-farm S.r.l. 0.00% Ordinary
1.4m at £0	H-farm Italia Srl 0.00% Preferred A2
2.7m at £0	H-farm Italia Srl 0.00% Seed Preferred
433k at £0	Habenas S.r.l. 0.00% Ordinary
2.5m at £0	Hv Holtzbrink Ventures Fund V Gmbh & Co Kg 0.00% Seed Preferred
3.1m at £0	Hv Holtzbrink Ventures Fund V Gmbh & Co Kg 0.00% Preferred A1
316.5k at £0	Lumar Srl 0.00% Preferred A2
631k at £0	Lumar Srl 0.00% Seed Preferred
175k at £0	Michael Burnett 0.00% Ordinary
118k at £0	Michele Fiumara 0.00% Ordinary
142k at £0	Pietro Andretta 0.00% Ordinary
1.6m at £0	Red Circle Investments Srl 0.00% Seed Preferred
791.2k at £0	Red Circle Investments Srl 0.00% Preferred A2
468k at £0	Simon Beckerman 0.00% Deferred
6.2m at £0	Simon Beckerman 0.00% Ordinary
208.2k at £0	Tbd S.r.l. 0.00% Preferred A2
213k at £0	Tbd S.r.l. 0.00% Ordinary

Financials

Year	2014
Net Worth	£2,528,828
Cash	£2,254,558
Current Liabilities	£306,540

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 2 weeks from now)

Charges

19 August 2016	Delivered on: 24 August 2016 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding

Filing History

10 April 2024	Second filing of a statement of capital following an allotment of shares on 10 November 2023 GBP 905.9088 (4 pages)
2 April 2024	Second filing of a statement of capital following an allotment of shares on 10 November 2023 GBP 905.9058 (4 pages)
2 April 2024	Second filing of a statement of capital following an allotment of shares on 14 February 2024 GBP 905.9138 (4 pages)
28 February 2024	Statement of capital following an allotment of shares on 10 November 2023 GBP 436.07198 ANNOTATION Clarification a second filed SH01 was registered on 02/04/2024 and again on the 10/04/2024 (4 pages)
28 February 2024	Statement of capital following an allotment of shares on 14 February 2024 GBP 436.07698 ANNOTATION Clarification a second filed SH01 was registered on 02/04/2024. (5 pages)
22 December 2023	Termination of appointment of Gerrit Albertus Van-Den-Berg as a director on 27 November 2023 (1 page)
22 December 2023	Appointment of Miss Rachel Mcshane as a director on 27 November 2023 (2 pages)
17 October 2023	Appointment of Lynn Deborah Horwitz as a director on 16 October 2023 (2 pages)
27 September 2023	Full accounts made up to 31 December 2022 (32 pages)
9 August 2023	Statement of capital following an allotment of shares on 26 July 2023 GBP 905.9058 (3 pages)
21 June 2023	Confirmation statement made on 28 May 2023 with updates (4 pages)
3 May 2023	Appointment of Mr. Gerrit Albertus Van-Den-Berg as a director on 3 May 2023 (2 pages)
2 May 2023	Statement of capital following an allotment of shares on 28 April 2023 GBP 905.8998 (3 pages)
31 March 2023	Termination of appointment of Francois Callens as a director on 31 March 2023 (1 page)
9 March 2023	Statement of capital following an allotment of shares on 24 February 2023 GBP 905.8917 (3 pages)
13 December 2022	Statement of capital following an allotment of shares on 13 December 2022 GBP 905.8817 (3 pages)
9 December 2022	Statement of capital following an allotment of shares on 2 December 2022 GBP 905.8701 (3 pages)
6 October 2022	Group of companies' accounts made up to 31 December 2021 (37 pages)
22 September 2022	Appointment of Kruti Patel Goyal as a director on 12 September 2022 (2 pages)
16 September 2022	Termination of appointment of Maria Raga Frances as a director on 9 September 2022 (1 page)
14 September 2022	Statement of capital following an allotment of shares on 8 September 2022 GBP 905.8661 (3 pages)
20 July 2022	Statement of capital following an allotment of shares on 28 June 2022 GBP 905.8581 (3 pages)
5 July 2022	Confirmation statement made on 28 May 2022 with updates (24 pages)
29 June 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
27 June 2022	Change of share class name or designation (2 pages)
27 May 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 May 2022	Memorandum and Articles of Association (35 pages)
23 May 2022	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 23 May 2022 (1 page)
23 May 2022	Appointment of Intertrust (Uk) Limited as a secretary on 19 May 2022 (2 pages)
24 March 2022	Second filing of a statement of capital following an allotment of shares on 12 July 2021 GBP 905.85046 (8 pages)
28 February 2022	Termination of appointment of Ohs Secretaries Limited as a secretary on 28 February 2022 (1 page)
18 November 2021	Withdrawal of a person with significant control statement on 18 November 2021 (2 pages)
18 November 2021	Notification of Etsy, Inc as a person with significant control on 12 July 2021 (2 pages)
24 September 2021	Group of companies' accounts made up to 31 December 2020 (30 pages)
25 July 2021	Change of share class name or designation (2 pages)
14 July 2021	Second filing of a statement of capital following an allotment of shares on 26 July 2019 GBP 803.59897 (16 pages)
14 July 2021	Second filing of a statement of capital following an allotment of shares on 6 June 2019 GBP 737.01991 (13 pages)
14 July 2021	Second filing of Confirmation Statement dated 3 December 2020 (31 pages)
14 July 2021	Second filing of a statement of capital following an allotment of shares on 22 April 2020 GBP 824.54765 (16 pages)
14 July 2021	Second filing of a statement of capital following an allotment of shares on 6 June 2019 GBP 764.69615 (15 pages)
14 July 2021	Second filing of a statement of capital following an allotment of shares on 26 March 2021 GBP 843.85941 (16 pages)
14 July 2021	Second filing of a statement of capital following an allotment of shares on 24 September 2019 GBP 807.54642 (16 pages)
14 July 2021	Second filing of a statement of capital following an allotment of shares on 18 December 2019 GBP 810.00212 (16 pages)
14 July 2021	Second filing of Confirmation Statement dated 3 December 2019 (32 pages)
14 July 2021	Second filing of a statement of capital following an allotment of shares on 11 February 2021 GBP 841.13236 (16 pages)
14 July 2021	Second filing of a statement of capital following an allotment of shares on 6 June 2019 GBP 750.10963 (14 pages)
14 July 2021	Second filing of a statement of capital following an allotment of shares on 27 March 2020 GBP 823.13719 (16 pages)
14 July 2021	Second filing of a statement of capital following an allotment of shares on 6 June 2019 GBP 790.22256 (16 pages)
13 July 2021	Second filing of a statement of capital following an allotment of shares on 17 June 2019 GBP 732.05375 (13 pages)
13 July 2021	Second filing of a statement of capital following an allotment of shares on 22 October 2020 GBP 838.68236 (16 pages)
13 July 2021	Second filing of a statement of capital following an allotment of shares on 19 June 2019 GBP 803.08230 (16 pages)
13 July 2021	Second filing of a statement of capital following an allotment of shares on 1 June 2020 GBP 838.15436 (16 pages)
12 July 2021	Termination of appointment of Fredrik Carl Joran Cassel as a director on 12 July 2021 (1 page)
12 July 2021	Termination of appointment of Christopher Michael Larrarte Morton as a director on 12 July 2021 (1 page)
12 July 2021	Appointment of Mr Dennis Richard Price as a director on 12 July 2021 (2 pages)
12 July 2021	Appointment of Estela Maria Valdez Ruiz as a director on 12 July 2021 (2 pages)
12 July 2021	Termination of appointment of Supriya Vishwanath Uchil as a director on 12 July 2021 (1 page)
12 July 2021	Termination of appointment of Simon Beckerman as a director on 12 July 2021 (1 page)
12 July 2021	Appointment of Francois Callens as a director on 12 July 2021 (2 pages)
12 July 2021	Termination of appointment of Mark William Evans as a director on 12 July 2021 (1 page)
12 July 2021	Termination of appointment of Zeynep Melis Kahya as a director on 12 July 2021 (1 page)
12 July 2021	Statement of capital following an allotment of shares on 12 July 2021 GBP 913.74496 ANNOTATION Clarification a second filed SH01 was registered on 24/03/22 (8 pages)
16 June 2021	Statement of capital following an allotment of shares on 28 May 2021 GBP 844.14586 (6 pages)
28 May 2021	Confirmation statement made on 28 May 2021 with updates (18 pages)
27 May 2021	Second filing of a statement of capital following an allotment of shares on 26 March 2021 GBP 843.85941 (8 pages)
27 May 2021	Statement of capital following an allotment of shares on 27 May 2021 GBP 844.10941 (6 pages)
25 May 2021	Termination of appointment of Aparna Sanjiv Aiyar as a director on 7 April 2021 (1 page)
26 April 2021	Satisfaction of charge 083163420001 in full (1 page)
9 April 2021	Director's details changed for Simon Beckerman on 1 October 2019 (2 pages)
23 March 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 March 2021	Statement of capital following an allotment of shares on 25 February 2021 GBP 843.3115 ANNOTATION Clarification a second filed SH01 was registered on 27/05/2021 and 14/07/2021 (7 pages)
25 February 2021	Statement of capital following an allotment of shares on 11 February 2021 GBP 841.13236 ANNOTATION Clarification a second filed SH01 was registered on 14/07/2021 (7 pages)
25 February 2021	Statement of capital following an allotment of shares on 11 February 2021 GBP 841.13236 (6 pages)
24 February 2021	Change of share class name or designation (2 pages)
11 January 2021	Director's details changed for Mr Mark William Evans on 11 January 2021 (2 pages)
11 January 2021	Confirmation statement made on 3 December 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 14/07/2021 (18 pages)
11 January 2021	Confirmation statement made on 3 December 2020 with updates (17 pages)
30 December 2020	Group of companies' accounts made up to 31 December 2019 (32 pages)
22 December 2020	Statement of capital following an allotment of shares on 22 October 2020 GBP 838.68236 ANNOTATION Clarification a second filed SH01 was registered on 13/07/2021 (7 pages)
22 December 2020	Statement of capital following an allotment of shares on 22 October 2020 GBP 838.68236 (6 pages)
11 September 2020	Appointment of Aparna Sanjiv Aiyar as a director on 28 August 2020 (2 pages)
17 June 2020	Statement of capital following an allotment of shares on 27 March 2020 GBP 823.13719 (13 pages)
17 June 2020	Statement of capital following an allotment of shares on 22 December 2019 GBP 818.75883 (13 pages)
17 June 2020	Statement of capital following an allotment of shares on 27 March 2020 GBP 823.13719 ANNOTATION Clarification a second filed SH01 was registered on 14/07/2021. (14 pages)
17 June 2020	Statement of capital following an allotment of shares on 22 December 2019 GBP 818.75883 ANNOTATION Replacement SH01 was replaced on 06/08/2021 as it was not properly delivered (29 pages)
17 June 2020	Statement of capital following an allotment of shares on 22 April 2020 GBP 824.54765 (14 pages)
17 June 2020	Statement of capital following an allotment of shares on 29 April 2020 GBP 824.54765 (13 pages)
17 June 2020	Statement of capital following an allotment of shares on 22 April 2020 GBP 824.54765 ANNOTATION Clarification a second filed SH01 was registered on 14/07/2021. (15 pages)
17 June 2020	Statement of capital following an allotment of shares on 1 June 2020 GBP 838.15436 ANNOTATION Clarification a second filed SH01 was registered on 13/07/2021 (7 pages)
17 June 2020	Statement of capital following an allotment of shares on 1 June 2020 GBP 838.15436 (6 pages)
17 June 2020	Statement of capital following an allotment of shares on 29 April 2020 GBP 824.54765 ANNOTATION Replacement SH01 was replaced on 06/08/202 as it was not properly delivered (29 pages)
17 June 2020	Statement of capital following an allotment of shares on 24 April 2020 GBP 833.30436 (13 pages)
17 June 2020	Statement of capital following an allotment of shares on 24 April 2020 GBP 833.30436 ANNOTATION Replacement SH01 was replaced on 06/08/202 as it was not properly delivered (29 pages)
30 January 2020	Appointment of Ms Supriya Vishwanath Uchil as a director on 22 November 2019 (2 pages)
30 January 2020	Termination of appointment of William Gibbs as a director on 22 November 2019 (1 page)
29 January 2020	Confirmation statement made on 3 December 2019 with updates (17 pages)
29 January 2020	Statement of capital following an allotment of shares on 18 December 2019 GBP 810.00212 ANNOTATION Clarification a second filed SH01 was registered on 14/07/2021. (7 pages)
29 January 2020	Confirmation statement made on 3 December 2019 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 14/07/2021. (18 pages)
29 January 2020	Statement of capital following an allotment of shares on 18 December 2019 GBP 810.00212 (6 pages)
8 November 2019	Statement of capital following an allotment of shares on 24 September 2019 GBP 807.54642 ANNOTATION Clarification a second filed SH01 was registered on 14/07/2021. (14 pages)
8 November 2019	Statement of capital following an allotment of shares on 24 September 2019 GBP 807.54642 (13 pages)
4 November 2019	Change of share class name or designation (2 pages)
22 October 2019	Statement of capital following an allotment of shares on 26 July 2019 GBP 803.59897 ANNOTATION Clarification a second filed SH01 was registered on 14/07/2021. (7 pages)
22 October 2019	Statement of capital following an allotment of shares on 26 July 2019 GBP 803.59897 (6 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
18 July 2019	Second filing of a statement of capital following an allotment of shares on 17 June 2019 GBP 732.05375 (13 pages)
27 June 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
24 June 2019	Statement of capital following an allotment of shares on 6 June 2019 GBP 737.01991 (5 pages)
24 June 2019	Statement of capital following an allotment of shares on 6 June 2019 GBP 790.22256 ANNOTATION Clarification a second filed SH01 was registered on 14/07/2021. (7 pages)
24 June 2019	Statement of capital following an allotment of shares on 19 June 2019 GBP 803.0823 (6 pages)
24 June 2019	Statement of capital following an allotment of shares on 6 June 2019 GBP 764.69615 ANNOTATION Clarification a second filed SH01 was registered on 14/07/2021. (7 pages)
24 June 2019	Statement of capital following an allotment of shares on 6 June 2019 GBP 750.10963 ANNOTATION Clarification a second filed SH01 was registered on 14/07/2021. (6 pages)
24 June 2019	Statement of capital following an allotment of shares on 6 June 2019 GBP 750.10963 (5 pages)
24 June 2019	Statement of capital following an allotment of shares on 6 June 2019 GBP 764.69615 (6 pages)
24 June 2019	Statement of capital following an allotment of shares on 6 June 2019 GBP 790.22256 (6 pages)
24 June 2019	Statement of capital following an allotment of shares on 19 June 2019 GBP 803.0823 ANNOTATION Clarification a second filed SH01 was registered on 13/07/2021. (7 pages)
24 June 2019	Statement of capital following an allotment of shares on 6 June 2019 GBP 737.01991 ANNOTATION Clarification a second filed SH01 was registered on 14/07/2021. (6 pages)
21 June 2019	Director's details changed for Simon Beckerman on 1 July 2016 (2 pages)
20 June 2019	Termination of appointment of Andrea Lorenzin as a director on 3 June 2019 (1 page)
19 June 2019	Appointment of Mr Christopher Michael Larrarte Morton as a director on 18 January 2019 (2 pages)
19 June 2019	Appointment of Mr Andrea Lorenzin as a director on 14 February 2019 (2 pages)
19 June 2019	Appointment of Mr Fredrik Carl Joran Cassel as a director on 3 June 2019 (2 pages)
19 June 2019	Appointment of Ms Zeynep Melis Kahya as a director on 3 June 2019 (2 pages)
17 June 2019	Statement of capital following an allotment of shares on 17 June 2019 GBP 732.05375 ANNOTATION Clarification a second filed SH01 was registered on 18/07/2019 (6 pages)
17 June 2019	Statement of capital following an allotment of shares on 17 June 2019 GBP 732.05375 ANNOTATION Clarification a second filed SH01 was registered on 18/07/2019 and again on 13/07/2021. (6 pages)
21 May 2019	Termination of appointment of Luca Valerio as a director on 12 February 2019 (1 page)
3 May 2019	Statement of capital following an allotment of shares on 14 January 2019 GBP 584.27093 (4 pages)
9 January 2019	Confirmation statement made on 3 December 2018 with updates (11 pages)
3 January 2019	Appointment of Mr William Gibbs as a director on 13 December 2018 (2 pages)
3 January 2019	Termination of appointment of Rebecca Hunt as a director on 12 December 2018 (1 page)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
8 May 2018	Termination of appointment of Russell Christopher Franklin Buckley as a director on 14 March 2018 (1 page)
12 April 2018	Statement of capital following an allotment of shares on 28 March 2018 GBP 573.28191 (4 pages)
15 February 2018	Statement of capital following an allotment of shares on 29 December 2017 GBP 452.3955 (4 pages)
8 February 2018	Appointment of Mr Luca Valerio as a director on 11 January 2018 (2 pages)
7 February 2018	Appointment of Rebecca Hunt as a director on 11 January 2018 (2 pages)
29 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
17 January 2018	Statement of capital following an allotment of shares on 17 January 2018 GBP 570.83037 (4 pages)
11 January 2018	Statement of capital following an allotment of shares on 11 January 2018 GBP 504.8963 (4 pages)
21 December 2017	Confirmation statement made on 3 December 2017 with updates (10 pages)
20 December 2017	Statement of capital following an allotment of shares on 3 November 2017 GBP 449.95125 (4 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
2 August 2017	Director's details changed for Miss Maria Raga Frances on 1 August 2017 (2 pages)
2 August 2017	Director's details changed for Miss Maria Raga Frances on 1 August 2017 (2 pages)
1 August 2017	Director's details changed for Simon Beckerman on 1 August 2017 (2 pages)
1 August 2017	Director's details changed for Simon Beckerman on 1 August 2017 (2 pages)
28 March 2017	Statement of capital following an allotment of shares on 15 March 2017 GBP 448.91883 (4 pages)
28 March 2017	Statement of capital following an allotment of shares on 15 March 2017 GBP 448.91883 (4 pages)
11 February 2017	Statement of capital following an allotment of shares on 15 July 2016 GBP 447.34079 (7 pages)
11 February 2017	Statement of capital following an allotment of shares on 25 June 2016 GBP 392.97955 (10 pages)
11 February 2017	Statement of capital following an allotment of shares on 15 July 2016 GBP 447.34079 (7 pages)
11 February 2017	Statement of capital following an allotment of shares on 25 June 2016 GBP 392.97955 (10 pages)
1 February 2017	Second filing of the annual return made up to 3 December 2016 (29 pages)
1 February 2017	Second filing of the annual return made up to 3 December 2016 (29 pages)
11 January 2017	Confirmation statement made on 3 December 2016 with updates (11 pages)
11 January 2017	Confirmation statement made on 3 December 2016 with updates (11 pages)
10 January 2017	Statement of capital following an allotment of shares on 7 December 2016 GBP 448.59384 (4 pages)
10 January 2017	Statement of capital following an allotment of shares on 7 December 2016 GBP 448.59384 (4 pages)
10 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (58 pages)
10 January 2017	Statement of capital following an allotment of shares on 11 March 2016 GBP 278.35467 (8 pages)
10 January 2017	Statement of capital following an allotment of shares on 11 March 2016 GBP 278.35467 (8 pages)
10 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (58 pages)
9 January 2017	Second filing of a statement of capital following an allotment of shares on 4 December 2015 GBP 278.00862 (11 pages)
9 January 2017	Second filing of a statement of capital following an allotment of shares on 4 December 2015 GBP 278.00862 (11 pages)
9 January 2017	Registered office address changed from , 37 Warren Street, London, W1T 6AD to 9th Floor 107 Cheapside London EC2V 6DN on 9 January 2017 (1 page)
9 January 2017	Appointment of Ohs Secretaries Limited as a secretary on 1 January 2017 (2 pages)
9 January 2017	Appointment of Ohs Secretaries Limited as a secretary on 1 January 2017 (2 pages)
9 January 2017	Registered office address changed from , 37 Warren Street, London, W1T 6AD to 9th Floor 107 Cheapside London EC2V 6DN on 9 January 2017 (1 page)
14 November 2016	Statement of capital following an allotment of shares on 14 November 2016 GBP 448.50217 (4 pages)
14 November 2016	Statement of capital following an allotment of shares on 14 November 2016 GBP 448.50217 (4 pages)
2 November 2016	Termination of appointment of Riccardo Donadon as a director on 7 September 2016 (1 page)
2 November 2016	Termination of appointment of Riccardo Donadon as a director on 7 September 2016 (1 page)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 August 2016	Registration of charge 083163420001, created on 19 August 2016 (6 pages)
24 August 2016	Registration of charge 083163420001, created on 19 August 2016 (6 pages)
29 July 2016	Appointment of Miss Maria Raga Frances as a director on 18 April 2016 (2 pages)
29 July 2016	Appointment of Miss Maria Raga Frances as a director on 18 April 2016 (2 pages)
13 May 2016	Termination of appointment of Runar Reistrup as a director on 18 April 2016 (1 page)
13 May 2016	Termination of appointment of Runar Reistrup as a director on 18 April 2016 (1 page)
4 March 2016	Statement of capital following an allotment of shares on 4 December 2015 GBP 278.00862 (7 pages)
4 March 2016	Statement of capital following an allotment of shares on 4 December 2015 GBP 278.00862 ANNOTATION Clarification a second filed SH01 was registered on 09/01/2017 (8 pages)
4 March 2016	Statement of capital following an allotment of shares on 4 December 2015 GBP 278.00862 ANNOTATION Clarification a second filed SH01 was registered on 09/01/2017 (8 pages)
23 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 277.68 ANNOTATION Clarification a second filed AR01 was registered on 01/02/2017 (15 pages)
23 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 277.68 ANNOTATION Clarification a second filed AR01 was registered on 01/02/2017 (15 pages)
23 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 277.68 (13 pages)
25 November 2015	Appointment of Mr Russell Christopher Franklin Buckley as a director on 11 August 2015 (2 pages)
25 November 2015	Appointment of Mr Russell Christopher Franklin Buckley as a director on 11 August 2015 (2 pages)
10 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (7 pages)
10 November 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (7 pages)
6 October 2015	Statement of capital following an allotment of shares on 7 August 2015 GBP 278.47622 (7 pages)
6 October 2015	Statement of capital following an allotment of shares on 7 August 2015 GBP 278.47622 (7 pages)
6 October 2015	Statement of capital following an allotment of shares on 7 August 2015 GBP 278.47622 (7 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 July 2015	Second filing of AR01 previously delivered to Companies House made up to 3 December 2014 (26 pages)
29 July 2015	Second filing of AR01 previously delivered to Companies House made up to 3 December 2014 (26 pages)
29 July 2015	Second filing of AR01 previously delivered to Companies House made up to 3 December 2014 (26 pages)
16 July 2015	Appointment of Mr Mark William Evans as a director on 24 June 2015 (3 pages)
16 July 2015	Termination of appointment of Roberto Bonanzinga as a director on 24 June 2015 (2 pages)
16 July 2015	Termination of appointment of Roberto Bonanzinga as a director on 24 June 2015 (2 pages)
16 July 2015	Appointment of Mr Mark William Evans as a director on 24 June 2015 (3 pages)
10 July 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 18/08/2014 (12 pages)
10 July 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 18/08/2014 (12 pages)
10 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 276.29 Statement of capital on 2015-07-29 GBP 277.59 ANNOTATION Clarification a second filed AR01 was registered on 29/07/2015 (14 pages)
10 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 276.29 Statement of capital on 2015-07-29 GBP 277.59 ANNOTATION Clarification a second filed AR01 was registered on 29/07/2015 (14 pages)
10 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 276.29 Statement of capital on 2015-07-29 GBP 277.59 ANNOTATION Clarification a second filed AR01 was registered on 29/07/2015 (13 pages)
10 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 276.29 Statement of capital on 2015-07-29 GBP 277.59 ANNOTATION Clarification a second filed AR01 was registered on 29/07/2015 (14 pages)
13 November 2014	Statement of capital following an allotment of shares on 18 August 2014 GBP 272.91662 ANNOTATION Clarification a second filed SH01 was registered on 10/07/2015 (10 pages)
13 November 2014	Statement of capital following an allotment of shares on 18 August 2014 GBP 272.91662 ANNOTATION Clarification a second filed SH01 was registered on 10/07/2015 (10 pages)
6 September 2014	Appointment of Runar Reistrup as a director on 11 August 2014 (3 pages)
6 September 2014	Appointment of Runar Reistrup as a director on 11 August 2014 (3 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (65 pages)
29 August 2014	Change of share class name or designation (2 pages)
29 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (65 pages)
29 August 2014	Change of share class name or designation (2 pages)
2 July 2014	Resolutions RES13 ‐ Sub division of shares 23/05/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (19 pages)
2 July 2014	Sub-division of shares on 23 May 2014 (6 pages)
2 July 2014	Resolutions RES13 ‐ Sub division of shares 23/05/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (19 pages)
2 July 2014	Sub-division of shares on 23 May 2014 (6 pages)
6 June 2014	Statement of capital following an allotment of shares on 17 April 2014 GBP 173.49 (5 pages)
6 June 2014	Statement of capital following an allotment of shares on 11 February 2014 GBP 172.13 (5 pages)
6 June 2014	Statement of capital following an allotment of shares on 11 February 2014 GBP 172.13 (5 pages)
6 June 2014	Statement of capital following an allotment of shares on 17 April 2014 GBP 173.49 (5 pages)
6 June 2014	Statement of capital following an allotment of shares on 27 February 2014 GBP 172.52 (6 pages)
6 June 2014	Statement of capital following an allotment of shares on 27 February 2014 GBP 172.52 (6 pages)
14 May 2014	Second filing of AR01 previously delivered to Companies House made up to 3 December 2013 (20 pages)
14 May 2014	Second filing of AR01 previously delivered to Companies House made up to 3 December 2013 (20 pages)
14 May 2014	Second filing of AR01 previously delivered to Companies House made up to 3 December 2013 (20 pages)
7 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14TH May 2014 (9 pages)
7 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14TH May 2014 (9 pages)
7 January 2014	Annual return made up to 3 December 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 14TH May 2014 (9 pages)
10 December 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 125.93 (4 pages)
10 December 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 125.93 (4 pages)
9 December 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 111.12 (4 pages)
9 December 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 111.12 (4 pages)
9 December 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 84.05 (4 pages)
9 December 2013	Statement of capital following an allotment of shares on 31 May 2013 GBP 146.66 (5 pages)
9 December 2013	Statement of capital following an allotment of shares on 4 June 2013 GBP 161.47 (5 pages)
9 December 2013	Statement of capital following an allotment of shares on 31 May 2013 GBP 146.66 (5 pages)
9 December 2013	Statement of capital following an allotment of shares on 4 June 2013 GBP 161.47 (5 pages)
9 December 2013	Statement of capital following an allotment of shares on 4 June 2013 GBP 161.47 (5 pages)
9 December 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 84.05 (4 pages)
27 March 2013	Registered office address changed from , 6-8 Bonhill Street, London, EC2A 4BX, United Kingdom on 27 March 2013 (2 pages)
27 March 2013	Registered office address changed from , 6-8 Bonhill Street, London, EC2A 4BX, United Kingdom on 27 March 2013 (2 pages)
25 January 2013	Appointment of Roberto Bonanzinga as a director (3 pages)
25 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
25 January 2013	Appointment of Riccardo Donadon as a director (3 pages)
25 January 2013	Appointment of Roberto Bonanzinga as a director (3 pages)
25 January 2013	Appointment of Riccardo Donadon as a director (3 pages)
25 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
3 December 2012	Incorporation (31 pages)
3 December 2012	Incorporation (31 pages)

Depop Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London