Active
Company Information for DEPS GROUP LIMITED
EASTFIELD INDUSTRIAL ESTATE SALTER ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO11 3DU,
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Company Registration Number
11113613
Private Limited Company
Active |
Company Name | ||
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DEPS GROUP LIMITED | ||
Legal Registered Office | ||
EASTFIELD INDUSTRIAL ESTATE SALTER ROAD SCARBOROUGH NORTH YORKSHIRE YO11 3DU | ||
Previous Names | ||
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Company Number | 11113613 | |
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Company ID Number | 11113613 | |
Date formed | 2017-12-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 12/01/2019 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 12:40:15 |
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Officer | Role | Date Appointed |
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JAMES VAUGHAN ARROWSMITH |
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DENZIL LEE |
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ANDREW WALLACE MARR |
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TIMOTHY JOHN WILKINS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NVM MEMBER 2 LIMITED | Director | 2018-03-31 | CURRENT | 2017-05-05 | Active | |
NVM MEMBER 1 LIMITED | Director | 2018-03-31 | CURRENT | 2017-05-05 | Active | |
DALE POWER SOLUTIONS LIMITED | Director | 2018-02-02 | CURRENT | 1968-11-05 | Active | |
DEPS HOLDINGS LIMITED | Director | 2018-02-02 | CURRENT | 2017-12-15 | Active | |
DALE ERSKINE POWER SOLUTIONS LIMITED | Director | 2018-02-02 | CURRENT | 2012-02-10 | Active | |
LINEUP SYSTEMS LIMITED | Director | 2011-12-23 | CURRENT | 2009-03-30 | Active | |
LANNER GROUP LIMITED | Director | 2010-03-11 | CURRENT | 1995-12-05 | Active | |
PROJECT NVM EBT LIMITED | Director | 2009-11-27 | CURRENT | 2009-11-27 | Active - Proposal to Strike off | |
NVM GROUP LIMITED | Director | 2009-11-26 | CURRENT | 2003-09-23 | Active - Proposal to Strike off | |
PROJECT NVM LIMITED | Director | 2009-09-09 | CURRENT | 2009-09-09 | Active - Proposal to Strike off | |
NVM NOMINEES LIMITED | Director | 2007-11-16 | CURRENT | 2006-03-09 | Active | |
NVM PE LIMITED | Director | 2007-10-22 | CURRENT | 1987-12-03 | Active | |
DEPS HOLDINGS LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
DEPS HOLDINGS LIMITED | Director | 2018-02-02 | CURRENT | 2017-12-15 | Active | |
DALE POWER SOLUTIONS LIMITED | Director | 2015-04-01 | CURRENT | 1968-11-05 | Active | |
DALE ERSKINE POWER SOLUTIONS LIMITED | Director | 2012-07-31 | CURRENT | 2012-02-10 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR MAURO ANDREA BIAGIONI | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES VAUGHAN ARROWSMITH | ||
DIRECTOR APPOINTED MR GAVIN LEWIS HEPBURN | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111136130001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111136130004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN WILKINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 05/10/18 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED TIMOTHY JOHN WILKINS | |
AP01 | DIRECTOR APPOINTED MR ANDREW WALLACE MARR | |
AP01 | DIRECTOR APPOINTED JAMES VAUGHAN ARROWSMITH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111136130002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111136130003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111136130001 | |
LATEST SOC | 15/12/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DEPS GROUP LIMITED are:
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. |