| Company Name | DEPT Marketing Technology Limited |
|---|---|
| Directors | Francois Louis Schmid and Hue Tuyet Luu |
| Company Status | Active |
| Company Number | 10743162 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2017(7 years ago) |
| Previous Name | Byte Club Limited |
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 Francois Louis Schmid |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 11 February 2021(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Floor 9 & 10, Featherstone Building 66 City Road London EC1Y 2AL |
| Director Name | Hue Tuyet Luu |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2024(6 years, 12 months after company formation) |
| Appointment Duration | 1 week, 4 days |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Floor 9 & 10, Featherstone Building 66 City Road London EC1Y 2AL |
| Director Name | Mr Jamie Alexander Kenny |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Foxmore Street London SW11 4PU |
| Director Name | Mr Alex Graham Miller |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Melbourne Grove London SE22 8QY |
Location
| Registered Address | Floor 9 & 10, Featherstone Building 66 City Road London EC1Y 2AL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 April 2024 (1 week ago) |
|---|---|
| Next Return Due | 10 May 2025 (1 year from now) |
Charges
| 22 December 2021 | Delivered on: 23 December 2021 Persons entitled: Wilmington Trust (London) Limited as Security Agent Classification: A registered charge Outstanding |
|---|
Filing History
| 29 September 2023 | Full accounts made up to 31 December 2022 (24 pages) |
|---|---|
| 4 July 2023 | Confirmation statement made on 26 April 2023 with updates (5 pages) |
| 6 March 2023 | Company name changed byte club LIMITED\certificate issued on 06/03/23
|
| 9 January 2023 | Registered office address changed from 10 Featherstone Building 66 City Road London EC1Y 2AL United Kingdom to Floor 9 & 10, Featherstone Building 66 City Road London EC1Y 2AL on 9 January 2023 (1 page) |
| 9 January 2023 | Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 10 Featherstone Building 66 City Road London EC1Y 2AL on 9 January 2023 (1 page) |
| 14 December 2022 | Termination of appointment of Jamie Alexander Kenny as a director on 8 December 2022 (1 page) |
| 7 December 2022 | Termination of appointment of Alex Graham Miller as a director on 10 November 2022 (1 page) |
| 28 September 2022 | Full accounts made up to 31 December 2021 (20 pages) |
| 14 June 2022 | Resolutions
|
| 14 June 2022 | Memorandum and Articles of Association (9 pages) |
| 10 June 2022 | Change of share class name or designation (2 pages) |
| 26 April 2022 | Confirmation statement made on 26 April 2022 with no updates (3 pages) |
| 23 December 2021 | Registration of charge 107431620001, created on 22 December 2021 (44 pages) |
| 22 December 2021 | Group of companies' accounts made up to 31 December 2020 (32 pages) |
| 5 July 2021 | Confirmation statement made on 26 April 2021 with updates (7 pages) |
| 24 February 2021 | Appointment of Francois Schmid as a director on 11 February 2021 (2 pages) |
| 23 February 2021 | Cessation of Jamie Alexander Kenny as a person with significant control on 11 February 2021 (1 page) |
| 23 February 2021 | Notification of Dept Uk Holding Limited as a person with significant control on 11 February 2021 (2 pages) |
| 23 February 2021 | Cessation of Alex Graham Miller as a person with significant control on 11 February 2021 (1 page) |
| 17 February 2021 | Statement of capital following an allotment of shares on 11 February 2021
|
| 15 December 2020 | Group of companies' accounts made up to 31 December 2019 (29 pages) |
| 10 July 2020 | Resolutions
|
| 10 July 2020 | Memorandum and Articles of Association (39 pages) |
| 20 May 2020 | Confirmation statement made on 26 April 2020 with updates (6 pages) |
| 16 April 2020 | Statement of capital following an allotment of shares on 28 February 2020
|
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 14 June 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
| 21 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 5 June 2018 | Previous accounting period shortened from 30 April 2018 to 31 December 2017 (1 page) |
| 9 May 2018 | Confirmation statement made on 26 April 2018 with updates (5 pages) |
| 27 April 2017 | Incorporation Statement of capital on 2017-04-27
|
| 27 April 2017 | Incorporation Statement of capital on 2017-04-27
|