Introduction
Watch Company
D
DEP IA1 LTD
DEP IA1 LTD is an active company incorporated on 28 November 2017 with the registered office located in Ascot. 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 IA1 LTD was registered 8 years ago.(SIC: 35110, 82990)
Status
active
Active since 8 years ago
Company No
11085009
LTD Company
Age
8 Years
Incorporated 28 November 2017
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2026 (Just now)
Submitted on 20 March 2026 (Just now)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Address
16 Kier Park Ascot, SL5 7DS,
Previous Addresses
Scott House the Concourse Waterloo Station London SE1 7LY England
From: 25 January 2022To: 13 June 2024
9 st. Thomas Street London SE1 9RY United Kingdom
From: 28 November 2017To: 25 January 2022
21 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
New Owner
Oct 18
Notification Of A Person With Significan...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 19
Capital Allotment Shares
Director Left
Dec 19
Termination Director Company With Name T...
New Owner
May 20
Notification Of A Person With Significan...
New Owner
May 20
Notification Of A Person With Significan...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Joined
May 20
Appoint Person Director Company With Nam...
Funding Round
Sept 20
Capital Allotment Shares
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
New Owner
Sept 20
Notification Of A Person With Significan...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Left
Dec 21
Termination Director Company With Name T...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Share Issue
Feb 24
Capital Alter Shares Subdivision
Funding Round
Mar 24
Capital Allotment Shares
4
Funding
3
Officers
12
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
CLEMENTS, Charles William
ActiveKier Park, AscotSL5 7DS
Born February 1968
Director
Appointed 01 Dec 2019
CLEMENTS, Charles William
Kier Park, AscotSL5 7DS
Born February 1968
Director
01 Dec 2019
Active
STEWART, Alan James
ResignedBath Street, GlasgowG2 4SQ
Secretary
Appointed 30 Sept 2020
Resigned 03 Mar 2022
STEWART, Alan James
Bath Street, GlasgowG2 4SQ
Secretary
30 Sept 2020
Resigned 03 Mar 2022
Resigned
ANDREWS, William John
ResignedSt. Thomas Street, LondonSE1 9RY
Born October 1975
Director
Appointed 28 Nov 2017
Resigned 02 Dec 2021
ANDREWS, William John
St. Thomas Street, LondonSE1 9RY
Born October 1975
Director
28 Nov 2017
Resigned 02 Dec 2021
Resigned
KERR, Christopher James
ResignedSt. Thomas Street, LondonSE1 9RY
Born December 1969
Director
Appointed 28 Nov 2017
Resigned 19 Dec 2019
KERR, Christopher James
St. Thomas Street, LondonSE1 9RY
Born December 1969
Director
28 Nov 2017
Resigned 19 Dec 2019
Resigned
Persons with significant control
10
2 Active
8 Ceased
Name
Nature of Control
Notified
Status
Hm Hub Ltd
ActiveKier Park, AscotSL5 7DS
Nature of Control
Voting rights 25 to 50 percent
Notified 08 Jan 2024
Hm Carlton Forest Ltd
CeasedSt. Thomas Street, LondonSE1 9RY
Nature of Control
Voting rights 25 to 50 percent
Notified 20 Aug 2020
Ceased 08 Jan 2024
Hm Carlton Forest Ltd
St. Thomas Street, LondonSE1 9RY
Voting rights 25 to 50 percent
20 Aug 2020
Ceased 08 Jan 2024
Ceased
Dep Inv & Ops Ltd
CeasedSt. Thomas Street, LondonSE1 9RY
Nature of Control
Voting rights 25 to 50 percent
Notified 16 Dec 2019
Ceased 20 Aug 2020
Dep Inv & Ops Ltd
St. Thomas Street, LondonSE1 9RY
Voting rights 25 to 50 percent
16 Dec 2019
Ceased 20 Aug 2020
Ceased
Steven Jonathan O'Hare
ActiveKing Street, ManchesterM2 4LQ
Born February 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Notified 16 Dec 2019
Steven Jonathan O'Hare
King Street, ManchesterM2 4LQ
Born February 1975
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
16 Dec 2019
Active
Mr William John Andrews
CeasedSt. Thomas Street, LondonSE1 9RY
Born October 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Dec 2019
Ceased 01 Dec 2019
Mr William John Andrews
St. Thomas Street, LondonSE1 9RY
Born October 1975
Ownership of shares 25 to 50 percent
01 Dec 2019
Ceased 01 Dec 2019
Ceased
Mr Charlie Clements
CeasedSt. Thomas Street, LondonSE1 9RY
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Dec 2019
Ceased 01 Dec 2019
Mr Charlie Clements
St. Thomas Street, LondonSE1 9RY
Born February 1968
Ownership of shares 25 to 50 percent
01 Dec 2019
Ceased 01 Dec 2019
Ceased
Dep Inv & Ops Limited
CeasedSt. 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 26 Sept 2018
Ceased 01 Dec 2019
Dep Inv & Ops Limited
St. Thomas Street, LondonSE1 9RY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Sept 2018
Ceased 01 Dec 2019
Ceased
Mr Simon James Crowe
CeasedSt. Thomas Street, LondonSE1 9RY
Born September 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Sept 2018
Ceased 01 Dec 2019
Mr Simon James Crowe
St. Thomas Street, LondonSE1 9RY
Born September 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Sept 2018
Ceased 01 Dec 2019
Ceased
Mr William John Andrews
CeasedSt. Thomas Street, LondonSE1 9RY
Born October 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Nov 2017
Ceased 26 Sept 2018
Mr William John Andrews
St. Thomas Street, LondonSE1 9RY
Born October 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Nov 2017
Ceased 26 Sept 2018
Ceased
Mr Christopher James Kerr
CeasedSt. Thomas Street, LondonSE1 9RY
Born December 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Nov 2017
Ceased 26 Sept 2018
Mr Christopher James Kerr
St. Thomas Street, LondonSE1 9RY
Born December 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Nov 2017
Ceased 26 Sept 2018
Ceased
Filing History
63
Description
Type
Date Filed
Document
13 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2024
22 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 May 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
29 February 2024
30 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 January 2024
30 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 March 2022
25 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2021
22 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 September 2020
22 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 September 2020
22 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 September 2020
22 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 September 2020
22 September 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 September 2020
22 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 September 2020
22 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 September 2020
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
21 September 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 May 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 May 2020
13 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 May 2020
13 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2019
12 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2019
26 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 October 2018
26 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 October 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 October 2018
26 October 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 October 2018
9 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 September 2018