DEPT UK HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
DEPT UK HOLDING LIMITED
COMPANY NUMBER
10152012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/04/2016
(8 years and 7 months old)
WEBSITE
www.deptagency.com
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M1 6LT
Telephone: +35316789992
TPS: No
9th Floor, Bridgewater House
Whitworth Street
Manchester
M1 6LT
M1 6LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEISENBERG UK BIDCO LIMITED | Active - Accounts Filed | View Report |
| DEPT UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| BYTE CLUB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | Matthew Mark Stewart Lynch (920335261) has left the board |
Credit Risk Overview
Want to learn more about DEPT UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEPT UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEPT UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/07/2017 - Present (7 years and 5 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
22/04/2024 - Present (7 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
28/04/2016 - Present (8 years and 7 months) Born in Sep 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
09/05/2016 - 13/02/2020 (3 years and 9 months) Born in Jun 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGITAL AGENCY SUBHOLDING BV | N/A | N/A |
| HEISENBERG UK BIDCO LIMITED | Active - Accounts Filed | View Report |
| DEPT UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| BYTE CLUB LIMITED | Active - Accounts Filed | View Report |
| BYTE LONDON LIMITED | Active - Accounts Filed | View Report |
| DEPT COMMERCE LTD | Company is dissolved | View Report |
| DEPT EXPERIENCE DESIGN LTD | Dormant | View Report |
| DEPT MARKETING AUTOMATION LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | Matthew Mark Stewart Lynch (920335261) has left the board |
| 03/05/2024 | New Board Member Hue Tuyet Luu (928287134) Appointed |
| 05/10/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Board Member Matthew Mark Stewart Lynch (920335261) Appointed |
| 09/12/2022 | Brian Robert Robinson (925531312) has left the board |
| 01/10/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 28/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 16/05/2020 | New Confirmation Statement filed |
| 17/02/2020 | New Board Member Brian Robert Robinson (925531312) Appointed |
| 17/02/2020 | Jasper Van De Luijtgaarden (920855717) has left the board |
| 04/07/2019 | Change in Reg. Office |
| 04/07/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 11/10/2018 | Bart Albert Manuel (920761157) has left the board |
| 11/10/2018 | Paul Henry Manuel (920855770) has left the board |
| 11/10/2018 | Jonathan Robert Whiteside (911978015) has left the board |
| 19/05/2018 | New Accounts filed |
| 02/05/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 13/07/2017 | New Board Member Francois Louis Schmid (923486997) Appointed |
| 13/07/2017 | Francois Louis Schmid (923488498) has left the board |
| 06/07/2017 | New Board Member Francois Louis Schmid (923488498) Appointed |
| 19/05/2017 | New Annual Return filed |
| 26/12/2016 | Andrew Robert Iddon (911978014) has left the board |
| 30/05/2016 | New Board Member Jasper Van De Luijtgaarden (920855717) Appointed |
| 30/05/2016 | New Board Member Paul Henry Manuel (920855770) Appointed |
| 30/05/2016 | New Board Member Andrew Robert Iddon (911978014) Appointed |
| 30/05/2016 | New Board Member Jonathan Robert Whiteside (911978015) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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