| Company Name | DEPT Personalised Content Group Limited |
|---|---|
| Company Status | Active |
| Company Number | 11937482 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2019(5 years ago) |
| Previous Names | Be Optimistic Ltd and The Feed Group Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Matthew Lynch |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT |
| Director Name | Hue Tuyet Luu |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | Canadian,British |
| Status | Current |
| Appointed | 21 April 2021(2 years after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Floor 9 & 10, Featherstone Building 66 City Road London EC1Y 2AL |
| Director Name | Francois Louis Schmid |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 17 December 2021(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Floor 9 & 10, Featherstone Building 66 City Road London EC1Y 2AL |
| Director Name | Andrew Reeves |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 10 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Craven House 16 Northumberland Avenue London WC2N 5AP |
| Director Name | Mr Matthew Lynch |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT |
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 | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 April 2024 (3 weeks, 3 days ago) |
|---|---|
| Next Return Due | 23 April 2025 (11 months, 3 weeks from now) |
Charges
| 27 May 2022 | Delivered on: 1 June 2022 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Outstanding |
|---|---|
| 10 May 2019 | Delivered on: 14 May 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |