THE DEPARTMENT (UK) LTD

GROUND FLOOR, 2 LEATHERMARKET STREET, LONDON  SE1 3HN
  • Active
  • Private Limited Company
  • Company No. 08534899
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THE DEPARTMENT (UK) LTD was incorporated on Friday, May 17, 2013 as a Private Limited Company with registered address in LONDON. THE DEPARTMENT (UK) LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 5 months and 27 days.

Name THE DEPARTMENT (UK) LTD
Company number 08534899
Company type Private Limited Company
Incorporation date 17 May 2013
Status Active
Industry (SIC 2007)

Address

Registered Address GROUND FLOOR
2 LEATHERMARKET STREET
LONDON
SE1 3HN
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
Hamish Andrew Jenkinson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Miss Jessica Jo-Ann Rees-Middleton Nationality: British Dates: Wednesday, April 6, 2016 - Friday, February 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Jonathan Simon Grant Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (106 days left)
Latest accounts 31 May 2023
Next confirmation statement due 14 June 2017
Last confirmation statement dated 17 May 2016

Mortgages

No mortgages have been registered against THE DEPARTMENT (UK) LTD.

Previous Names

Name Change Date
THE DEPARTMENT (UK) LTD 17 May 2013