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Home > England & Wales Companies > DEPILEX MEDISPA LIMITED
Company Information for

DEPILEX MEDISPA LIMITED

FLOOR 2,, 201 GREAT PORTLAND STREET, LONDON, W1W 5AB,
Company Registration Number
08175422
Private Limited Company
Active

Company Overview

About Depilex Medispa Ltd
DEPILEX MEDISPA LIMITED was founded on 2012-08-10 and has its registered office in London. The organisation's status is listed as "Active". Depilex Medispa Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DEPILEX MEDISPA LIMITED
 
Legal Registered Office
FLOOR 2,
201 GREAT PORTLAND STREET
LONDON
W1W 5AB
Other companies in W1W
 
Filing Information
Company Number 08175422
Company ID Number 08175422
Date formed 2012-08-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-09-08 18:47:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEPILEX MEDISPA LIMITED
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Company Officers of DEPILEX MEDISPA LIMITED

Current Directors
Officer Role Date Appointed
ALTAN MEHMET SALIH
 Director 2012-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2012-08-10 2012-08-10

More director information

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.

DateDocument TypeDocument Description
2023-08-10CONFIRMATION STATEMENT MADE ON 10/08/23, WITH UPDATES
2023-04-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-08-25CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH UPDATES
2021-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES
2021-08-10PSC04Change of details for Mr Altan Mehmet Salih as a person with significant control on 2021-08-09
2021-08-10CH01Director's details changed for Mr Altan Mehmet Salih on 2021-08-09
2021-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES
2020-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-03-06CH01Director's details changed for Mr Altan Mehmet Salih on 2020-03-06
2020-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/20 FROM Suite 1.4, 3-4 Devonshire Street London W1W 5DT United Kingdom
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES
2018-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES
2018-09-13PSC04Change of details for Mr Altan Mehmet Salih as a person with significant control on 2017-10-16
2018-09-13CH01Director's details changed for Mr Altan Mehmet Salih on 2017-10-16
2018-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/18 FROM 1.4, 3-4 Devonshire Street London W1W 5DT England
2018-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-10-16PSC04Change of details for Mr Altan Mehmet Salih as a person with significant control on 2017-10-16
2017-10-16CH01Director's details changed for Mr Altan Mehmet Salih on 2017-10-16
2017-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/17 FROM C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-08-10PSC04PSC'S CHANGE OF PARTICULARS / MR ALTAN MEHMET SALIH / 11/08/2016
2017-08-10PSC04PSC'S CHANGE OF PARTICULARS / MR ALTAN MEHMET SALIH / 11/08/2016
2017-08-10CH01Director's details changed for Mr Altan Mehmet Salih on 2016-08-10
2017-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2015-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-10AR0110/08/15 ANNUAL RETURN FULL LIST
2015-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-22AR0110/08/14 ANNUAL RETURN FULL LIST
2014-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/14 FROM 5Th Floor Tennyson House 159/165 Great Portland St London W1W 5PA United Kingdom
2014-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-08-30AR0110/08/13 ANNUAL RETURN FULL LIST
2013-03-01AP01DIRECTOR APPOINTED MR ALTAN MEHMET SALIH
2012-08-14TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-08-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DEPILEX MEDISPA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 DEPILEX MEDISPA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEPILEX MEDISPA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 DEPILEX MEDISPA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-10 £ 1
Shareholder Funds 2012-08-10 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEPILEX MEDISPA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEPILEX MEDISPA LIMITED
Trademarks
We have not found any records of DEPILEX MEDISPA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEPILEX MEDISPA 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 (99999 - Dormant Company) as DEPILEX MEDISPA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEPILEX MEDISPA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEPILEX MEDISPA 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 DEPILEX MEDISPA 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.
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