DEPOSITBOOK LIMITED
OFFICE 116, 30 MOORGATE, LONDON EC2R 6PJ- Active
- Private Limited Company
- Company No. 11615209
- Last Updated: 01 Mar 2024
Company Profile
DEPOSITBOOK LIMITED was incorporated on Wednesday, October 10, 2018 as a Private Limited Company with registered address in LONDON. DEPOSITBOOK LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 6 years 1 month.
| Name | DEPOSITBOOK LIMITED |
|---|---|
| Company number | 11615209 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 116 30 MOORGATE LONDON EC2R 6PJ |
|---|---|
| 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 |
|---|---|
| Mr Siddharth Bhandari Nationality: British |
Dates: Wednesday, October 10, 2018 - present
ownership of shares 75 to 100 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DEPOSITBOOK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DEPOSITBOOK LIMITED | 10 Oct 2018 |