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Company Information for DEPENSYS LIMITED
SAXON HOUSE, 3 ONSLOW STREET, GUILDFORD, GU1 4SY,
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Company Registration Number
 11513320 Private Limited Company
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Company Overview
About Depensys Ltd
DEPENSYS LIMITED was founded on 2018-08-13 and has its registered office in Guildford. The organisation's status is listed as "Active". Depensys Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| DEPENSYS LIMITED | |
| Legal Registered Office | |
| SAXON HOUSE 3 ONSLOW STREET GUILDFORD GU1 4SY | |
Filing Information
| Company Number | 11513320 | |
|---|---|---|
| Company ID Number | 11513320 | |
| Date formed | 2018-08-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 28/02/2025 | |
| Latest return | ||
| Return next due | 10/09/2019 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB407560800 |
| Last Datalog update: | 2024-11-05 05:23:27 |
| Companies House |
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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 |
|---|---|---|
| Change of details for Panecea Group Limited as a person with significant control on 2024-01-31 | ||
| CONFIRMATION STATEMENT MADE ON 12/08/24, WITH UPDATES | ||
| Resolutions passed:<ul><li>Resolution on securities</ul> | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights</ul> | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| REGISTERED OFFICE CHANGED ON 14/12/23 FROM 43a the Butts Westbury Wiltshire BA13 3EX United Kingdom | ||
| Current accounting period extended from 31/03/24 TO 31/05/24 | ||
| DIRECTOR APPOINTED JOHAN JARDEVALL | ||
| APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SARAH BUTLER | ||
| APPOINTMENT TERMINATED, DIRECTOR ANGELA LORRAINE FAWCETT | ||
| APPOINTMENT TERMINATED, DIRECTOR ROB FAWCETT | ||
| APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW FISHER | ||
| CESSATION OF ANGELA LORRAINE FAWCETT AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF ROB FAWCETT AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Panecea Group Limited as a person with significant control on 2023-12-12 | ||
| Resolutions passed:<ul><li>Resolution Re: all issued shares shall remain unchanged . allowance for various share capital 24/05/2022<li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| DIRECTOR APPOINTED ELIZABETH SARAH BUTLER | ||
| DIRECTOR APPOINTED JAMES ANDREW FISHER | ||
| CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES | ||
| Director's details changed for Mrs Angela Lorraine Fawcett on 2023-08-01 | ||
| Director's details changed for Mr Rob Fawcett on 2023-08-01 | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES | |
| SH01 | 24/05/22 STATEMENT OF CAPITAL GBP 102 | |
| SH01 | 24/05/22 STATEMENT OF CAPITAL GBP 102 | |
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Current accounting period shortened from 31/08/19 TO 31/03/19 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled
Licences & Regulatory approval
We could not find any licences issued to DEPENSYS 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 DEPENSYS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DEPENSYS 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 87300 - Residential care activities for the elderly and disabled
Filed Financial Reports
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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 DEPENSYS LIMITED
Income
Government Income
We have not found government income sources for DEPENSYS 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 (87300 - Residential care activities for the elderly and disabled) as DEPENSYS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DEPENSYS 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 DEPENSYS 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 DEPENSYS 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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