DEPT PERSONALISED CONTENT GROUP LIMITED
FLOOR 9 & 10, FEATHERSTONE BUILDING, 66 CITY ROAD, LONDON EC1Y 2AL- Active
- Private Limited Company
- Company No. 11937482
- Last Updated: 01 Mar 2024
Company Profile
DEPT PERSONALISED CONTENT GROUP LIMITED was incorporated on Wednesday, April 10, 2019 as a Private Limited Company with registered address in LONDON. DEPT PERSONALISED CONTENT GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 10 months and 14 days.
| Name | DEPT PERSONALISED CONTENT GROUP LIMITED |
|---|---|
| Company number | 11937482 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLOOR 9 & 10, FEATHERSTONE BUILDING 66 CITY ROAD LONDON EC1Y 2AL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Dept Uk Holding Limited Whitworth Street, M1 6LT |
Dates: Friday, December 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Andrew Reeves Nationality: Irish |
Dates: Wednesday, April 10, 2019 - Thursday, December 31, 2020
significant influence or control
|
| Mr Matthew Mark Stewart Lynch Nationality: British |
Dates: Wednesday, April 10, 2019 - Friday, December 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DEPT PERSONALISED CONTENT GROUP LIMITED | 10 Apr 2019 |
| BE OPTIMISTIC LTD | 06 Dec 2020 |
| THE FEED GROUP LIMITED | 06 Mar 2023 |