| Company Name | Deposit Labs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 12245674 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2019(4 years, 7 months ago) |
| Dissolution Date | 30 November 2021 (2 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Clive Ensor Boultbee Brooks |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 2-4 Noel Street London W1F 8GB |
| Secretary Name | Mr Lee Thompson |
|---|---|
| Status | Closed |
| Appointed | 07 October 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2nd Floor 2-4 Noel Street London W1F 8GB |
| Director Name | Mr James Matthew Whitcher |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2019(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 1 month (closed 30 November 2021) |
| Role | Asset Management Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 2-4 Noel Street London W1F 8GB |
| Director Name | Mr Brett Jon Sainty |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2019(2 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 18 June 2020) |
| Role | Insurance Broker (Chartered Manager |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 2-4 Noel Street London W1F 8GB |
| Director Name | Mr Jordan Fantaay |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2019(2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 24 May 2021) |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 2-4 Noel Street London W1F 8GB |
Location
| Registered Address | 2nd Floor 2-4 Noel Street London W1F 8GB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 16 December 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
|---|---|
| 18 June 2020 | Termination of appointment of Brett Jon Sainty as a director on 18 June 2020 (1 page) |
| 16 December 2019 | Director's details changed for Mr Brett Jon Sainty on 12 December 2019 (2 pages) |
| 16 December 2019 | Appointment of Mr Brett Jon Sainty as a director on 12 December 2019 (2 pages) |
| 13 December 2019 | Director's details changed for Mr Jordan Fantaay on 12 December 2019 (2 pages) |
| 12 December 2019 | Appointment of Mr Jordan Fantaay as a director on 12 December 2019 (2 pages) |
| 29 October 2019 | Appointment of Mr James Matthew Whitcher as a director on 29 October 2019 (2 pages) |
| 29 October 2019 | Registered office address changed from Broadway House 32-35 Broad Street Hereford HR4 9AR United Kingdom to 2nd Floor 2-4 Noel Street London W1F 8GB on 29 October 2019 (1 page) |
| 7 October 2019 | Incorporation
Statement of capital on 2019-10-07
|