DEPHECT LIMITED
LEAVESDEN PARK SUITE 1, 5 HERCULES WAY, WATFORD WD25 7GS- Active
- Private Limited Company
- Company No. 06408704
- Last Updated: 01 Mar 2024
Company Profile
DEPHECT LIMITED was incorporated on Thursday, October 25, 2007 as a Private Limited Company with registered address in WATFORD. DEPHECT LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 17 years and 23 days.
| Name | DEPHECT LIMITED |
|---|---|
| Company number | 06408704 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEAVESDEN PARK SUITE 1 5 HERCULES WAY WATFORD WD25 7GS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Marianna Laura Drane Nationality: British |
Dates: Wednesday, May 17, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Richard Jeremy Drane Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (286 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
No mortgages have been registered against DEPHECT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DEPHECT LIMITED | 25 Oct 2007 |