| Company Name | DEP Ia1 Ltd |
|---|---|
| Director | Charles William Clements |
| Company Status | Active |
| Company Number | 11085009 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2017(6 years, 4 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
| 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 Charles William Clements |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2019(2 years after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Scott House The Concourse Waterloo Station London SE1 7LY |
| Director Name | Mr Christopher James Kerr |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 9 St. Thomas Street London SE1 9RY |
| Director Name | Mr William John Andrews |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 St. Thomas Street London SE1 9RY |
| Secretary Name | Alan James Stewart |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2020(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 03 March 2022) |
| Role | Company Director |
| Correspondence Address | 163 Bath Street Glasgow G2 4SQ Scotland |
Location
| Registered Address | Scott House The Concourse Waterloo Station London SE1 7LY |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 6 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 20 March 2025 (11 months from now) |
Charges
| 12 March 2019 | Delivered on: 12 March 2019 Persons entitled: Steven Jonathan O'hare Classification: A registered charge Particulars: None. Outstanding |
|---|
Filing History
| 9 October 2020 | Confirmation statement made on 9 October 2020 with updates (4 pages) |
|---|---|
| 9 October 2020 | Second filing of Confirmation Statement dated 13 May 2020 (4 pages) |
| 1 October 2020 | Appointment of Alan James Stewart as a secretary on 30 September 2020 (2 pages) |
| 22 September 2020 | Cessation of Dep Inv & Ops Ltd as a person with significant control on 20 August 2020 (1 page) |
| 22 September 2020 | Notification of Hm Carlton Forest Ltd as a person with significant control on 20 August 2020 (2 pages) |
| 22 September 2020 | Cessation of William John Andrews as a person with significant control on 1 December 2019 (1 page) |
| 22 September 2020 | Notification of Steven Jonathan O'hare as a person with significant control on 16 December 2019 (2 pages) |
| 22 September 2020 | Cessation of Charlie Clements as a person with significant control on 1 December 2019 (1 page) |
| 22 September 2020 | Change of details for Dep Inv & Ops Ltd as a person with significant control on 16 December 2019 (2 pages) |
| 22 September 2020 | Notification of Dep Inv & Ops Ltd as a person with significant control on 16 December 2019 (2 pages) |
| 21 September 2020 | Change of share class name or designation (2 pages) |
| 21 September 2020 | Memorandum and Articles of Association (20 pages) |
| 21 September 2020 | Resolutions
|
| 21 September 2020 | Statement of capital following an allotment of shares on 16 December 2019
|
| 28 August 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 14 May 2020 | Appointment of Mr Charles William Clements as a director on 1 December 2019 (2 pages) |
| 13 May 2020 | Cessation of Dep Inv & Ops Limited as a person with significant control on 1 December 2019 (1 page) |
| 13 May 2020 | Notification of William Andrews as a person with significant control on 1 December 2019 (2 pages) |
| 13 May 2020 | Notification of Charlie Clements as a person with significant control on 1 December 2019 (2 pages) |
| 13 May 2020 | Confirmation statement made on 13 May 2020 with updates
|
| 13 May 2020 | Cessation of Simon James Crowe as a person with significant control on 1 December 2019 (1 page) |
| 23 December 2019 | Termination of appointment of Christopher James Kerr as a director on 19 December 2019 (1 page) |
| 17 December 2019 | Confirmation statement made on 6 November 2019 with updates (4 pages) |
| 7 May 2019 | Total exemption full accounts made up to 31 August 2018 (5 pages) |
| 25 March 2019 | Statement of capital following an allotment of shares on 12 March 2019
|
| 25 March 2019 | Resolutions
|
| 12 March 2019 | Registration of charge 110850090001, created on 12 March 2019 (26 pages) |
| 7 November 2018 | Confirmation statement made on 6 November 2018 with updates (5 pages) |
| 6 November 2018 | Change of share class name or designation (2 pages) |
| 6 November 2018 | Resolutions
|
| 26 October 2018 | Notification of Simon James Crowe as a person with significant control on 26 September 2018 (2 pages) |
| 26 October 2018 | Cessation of William John Andrews as a person with significant control on 26 September 2018 (1 page) |
| 26 October 2018 | Cessation of Christopher James Kerr as a person with significant control on 26 September 2018 (1 page) |
| 26 October 2018 | Notification of Dep Inv & Ops Limited as a person with significant control on 26 September 2018 (2 pages) |
| 9 September 2018 | Previous accounting period shortened from 30 November 2018 to 31 August 2018 (1 page) |
| 28 November 2017 | Incorporation Statement of capital on 2017-11-28
|
| 28 November 2017 | Incorporation Statement of capital on 2017-11-28
|