Active
Free data on 57M+ companies
Home > England & Wales Companies > DEPT PERSONALISED CONTENT LIMITED
Company Information for DEPT PERSONALISED CONTENT LIMITED
FLOOR 9 & 10, FEATHERSTONE BUILDING, 66 CITY ROAD, LONDON, EC1Y 2AL,
|
Company Registration Number
 05412266 Private Limited Company
|
Company Overview
About Dept Personalised Content Ltd
DEPT PERSONALISED CONTENT LIMITED was founded on 2005-04-04 and has its registered office in London. The organisation's status is listed as "Active". Dept Personalised Content Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| DEPT PERSONALISED CONTENT LIMITED | ||
| Legal Registered Office | ||
| FLOOR 9 & 10, FEATHERSTONE BUILDING 66 CITY ROAD LONDON EC1Y 2AL Other companies in WC2N | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05412266 | |
|---|---|---|
| Company ID Number | 05412266 | |
| Date formed | 2005-04-04 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 04/04/2016 | |
| Return next due | 02/05/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-05-05 12:40:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEPT PERSONALISED CONTENT LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name DEPT PERSONALISED CONTENT LIMITED
The following companies were found which have the same name as DEPT PERSONALISED CONTENT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DEPT PERSONALISED CONTENT GROUP LIMITED | FLOOR 9 & 10, FEATHERSTONE BUILDING 66 CITY ROAD LONDON EC1Y 2AL | Active | Company formed on the 2019-04-10 |
Company Officers of DEPT PERSONALISED CONTENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT GILES ARMSTRONG |
||
MATTHEW LYNCH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN ARMSTRONG |
Company Secretary | ||
RENEE ARMSTRONG |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR ALICIA MARIA LLOYD | ||
| APPOINTMENT TERMINATED, DIRECTOR MATTHEW MARK STEWART LYNCH | ||
| CONFIRMATION STATEMENT MADE ON 04/04/24, WITH UPDATES | ||
| Director's details changed for Hue Tuyet Luu on 2024-04-25 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES | ||
| Company name changed feed communications LIMITED\certificate issued on 06/03/23 | ||
| Previous accounting period shortened from 30/04/23 TO 31/12/22 | ||
| FULL ACCOUNTS MADE UP TO 30/04/22 | ||
| AA | FULL ACCOUNTS MADE UP TO 30/04/22 | |
| REGISTERED OFFICE CHANGED ON 09/01/23 FROM 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom | ||
| REGISTERED OFFICE CHANGED ON 09/01/23 FROM 10 Featherstone Building 66 City Road London EC1Y 2AL England | ||
| REGISTERED OFFICE CHANGED ON 09/01/23 FROM 10 Featherstone Building 66 City Road London EC1Y 2AL United Kingdom | ||
| REGISTERED OFFICE CHANGED ON 09/01/23 FROM 9 & 10 Featherstone Building 66 City Road London EC1Y 2AL United Kingdom | ||
| AD01 | REGISTERED OFFICE CHANGED ON 09/01/23 FROM 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom | |
| Director's details changed for Mr Matthew Lynch on 2022-08-01 | ||
| REGISTERED OFFICE CHANGED ON 10/11/22 FROM Craven House 16 Northumberland Avenue London WC2N 5AP | ||
| Director's details changed for Hue Tuyet Luu on 2022-08-01 | ||
| Director's details changed for Alicia Maria Lloyd on 2022-08-01 | ||
| CH01 | Director's details changed for Mr Matthew Lynch on 2022-08-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/11/22 FROM Craven House 16 Northumberland Avenue London WC2N 5AP | |
| RES01 | ADOPT ARTICLES 13/06/22 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054122660004 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
| Change of details for Be Optimistic Ltd as a person with significant control on 2020-12-06 | ||
| PSC05 | Change of details for Be Optimistic Ltd as a person with significant control on 2020-12-06 | |
| DIRECTOR APPOINTED FRANCOIS LOUIS SCHMID | ||
| DIRECTOR APPOINTED FRANCOIS LOUIS SCHMID | ||
| AP01 | DIRECTOR APPOINTED FRANCOIS LOUIS SCHMID | |
| FULL ACCOUNTS MADE UP TO 30/04/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054122660003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED HUE TUYET LUU | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REEVES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED ALICIA MARIA LLOYD | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
| PSC02 | Notification of Be Optimistic Ltd as a person with significant control on 2019-06-07 | |
| PSC07 | CESSATION OF ROBERT GILES ARMSTRONG AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GILES ARMSTRONG | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054122660003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ANDREW REEVES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
| LATEST SOC | 18/04/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES | |
| LATEST SOC | 24/01/18 STATEMENT OF CAPITAL;GBP 100 | |
| SH02 | Sub-division of shares on 2017-12-19 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
| CH01 | Director's details changed for Robert Giles Armstrong on 2017-11-24 | |
| PSC04 | Change of details for Robert Giles Armstrong as a person with significant control on 2017-11-24 | |
| LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
| LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW LYNCH | |
| RES10 | Resolutions passed:
| |
| LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| SH01 | 28/08/15 STATEMENT OF CAPITAL GBP 100 | |
| LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of John Armstrong on 2015-03-25 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
| LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/04/13 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 04/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED DR JOHN ARMSTRONG | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RENEE ARMSTRONG | |
| AR01 | 04/04/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION FULL | |
| AR01 | 04/04/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to DEPT PERSONALISED CONTENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DEPT PERSONALISED CONTENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE BY WAY OF RENT DEPOSIT DEED | Outstanding | RIVERCREST INVESTMENTS LIMITED | |
| RENT DEPOSIT DEED | Outstanding | SAMUEL JONATHAN WISNIA AND NINA WISNIA |
Filed Financial Reports
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEPT PERSONALISED CONTENT LIMITED
Intangible Assets
Patents
We have not found any records of DEPT PERSONALISED CONTENT LIMITED registering or being granted any patents Domain Names
DEPT PERSONALISED CONTENT LIMITED owns 4 domain names.
onsitemarketing.co.uk digitalcake.co.uk feedretail.co.uk skillpool.co.uk
Income
Government Income
We have not found government income sources for DEPT PERSONALISED CONTENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as DEPT PERSONALISED CONTENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DEPT PERSONALISED CONTENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by DEPT PERSONALISED CONTENT LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84433299 | Machines only performing a copying function incorporating a non-optical system capable of connecting to an automatic data processing machine or to a network |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEPT PERSONALISED CONTENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DEPT PERSONALISED CONTENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode EC1Y 2AL
- FUNDING OPTIONS LIMITED
- DEPT MARKETING TECHNOLOGY LONDON LTD
- FIKSU UK LTD
- TIDE PLATFORM LTD
- TIDE HOLDINGS LIMITED
- SHOPTALK LONDON LTD
- SS94 LTD
- KORBIT PROFIT LTD
- REGTECH CAPITAL LLP
- HDGFS LTD
- COMWELL LTD
- DEPT PERSONALISED CONTENT GROUP LTD
- TIDE CAPITAL LIMITED
- SO FAR SO GOOD STUDIO LTD
- CREATE INV LIMITED
- ANP SYSTEMS LTD
- FOLDED CORNER LTD
- POWERFUL DDS LTD
- TIDE CAPITAL II LIMITED
- TIDE CAPITAL III LTD