Introduction
Watch Company
D
DEP DUXFORD 2 LTD
DEP DUXFORD 2 LTD is an active company incorporated on 5 October 2017 with the registered office located in Ashford. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 1 other business activity. DEP DUXFORD 2 LTD was registered 8 years ago.(SIC: 35110, 82990)
Status
active
Active since 8 years ago
Company No
10998303
LTD Company
Age
8 Years
Incorporated 5 October 2017
Size
N/A
Accounts
ARD: 29/2Overdue
Last Filed
Made up to 31 August 2022 (3 years ago)
Submitted on 28 May 2024 (1 year ago)
Period: 1 September 2021 - 31 August 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2024
Period: 1 September 2022 - 29 February 2024
Confirmation Statement
Overdue
Last Filed
Made up to 28 July 2023 (2 years ago)
Submitted on 14 September 2023 (2 years ago)
Next Due
Due by 11 August 2024
For period ending 28 July 2024
Address
Letraset Building Wotton Road Ashford, TN23 6LN,
Previous Addresses
9 st. Thomas Street London SE1 9RY United Kingdom
From: 5 October 2017To: 29 September 2022
6 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Director Left
Dec 19
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CLEMENTS, Charles William
ActiveWotton Road, AshfordTN23 6LN
Born October 1968
Director
Appointed 01 Dec 2021
CLEMENTS, Charles William
Wotton Road, AshfordTN23 6LN
Born October 1968
Director
01 Dec 2021
Active
DUNCAN, Lawrence
ActiveWotton Road, AshfordTN23 6LN
Born November 1954
Director
Appointed 10 Jun 2021
DUNCAN, Lawrence
Wotton Road, AshfordTN23 6LN
Born November 1954
Director
10 Jun 2021
Active
ANDREWS, William John
ResignedSt. Thomas Street, LondonSE1 9RY
Born October 1975
Director
Appointed 05 Oct 2017
Resigned 10 Jun 2021
ANDREWS, William John
St. Thomas Street, LondonSE1 9RY
Born October 1975
Director
05 Oct 2017
Resigned 10 Jun 2021
Resigned
KERR, Christopher James
ResignedSt. Thomas Street, LondonSE1 9RY
Born December 1969
Director
Appointed 05 Oct 2017
Resigned 19 Dec 2019
KERR, Christopher James
St. Thomas Street, LondonSE1 9RY
Born December 1969
Director
05 Oct 2017
Resigned 19 Dec 2019
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hm Advisory (Uk) Ltd
ActiveSt. Thomas Street, LondonSE1 9RY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jun 2021
Hm Advisory (Uk) Ltd
St. Thomas Street, LondonSE1 9RY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jun 2021
Active
Dep Inv & Ops Ltd
ActiveSt. Thomas Street, LondonSE1 9RY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jan 2019
Dep Inv & Ops Ltd
St. Thomas Street, LondonSE1 9RY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jan 2019
Active
Mr William John Andrews
CeasedSt. Thomas Street, LondonSE1 9RY
Born October 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Oct 2017
Ceased 23 Jan 2019
Mr William John Andrews
St. Thomas Street, LondonSE1 9RY
Born October 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Oct 2017
Ceased 23 Jan 2019
Ceased
Filing History
25
Description
Type
Date Filed
Document
28 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 May 2024
29 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2022
28 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2019
23 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 January 2019
23 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2019
9 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 September 2018