Introduction
Watch Company
D
DEP INV & OPS LTD
DEP INV & OPS LTD is an active company incorporated on 20 March 2018 with the registered office located in Ashford. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46140). DEP INV & OPS LTD was registered 8 years ago.(SIC: 46140)
Status
active
Active since 8 years ago
Company No
11264873
LTD Company
Age
8 Years
Incorporated 20 March 2018
Size
N/A
Accounts
ARD: 31/8Overdue
Last Filed
Made up to 31 August 2020 (5 years ago)
Submitted on 26 May 2021 (4 years ago)
Period: 1 September 2019 - 31 August 2020(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2022
Period: 1 September 2020 - 31 August 2021
Confirmation Statement
Overdue
Last Filed
Made up to 8 October 2021 (4 years ago)
Submitted on 11 November 2021 (4 years ago)
Next Due
Due by 22 October 2022
For period ending 8 October 2022
Previous Company Names
DEP SALES CO LTD
From: 20 March 2018To: 10 April 2018
Address
Letraset Building Wotton Road Ashford, TN23 6LN,
Previous Addresses
9 st. Thomas Street London SE1 9RY United Kingdom
From: 20 March 2018To: 29 September 2022
9 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Funding Round
Oct 18
Capital Allotment Shares
Director Left
Dec 19
Termination Director Company With Name T...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
1
Funding
6
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
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 26 Sept 2018
Resigned 10 Jun 2021
ANDREWS, William John
St. Thomas Street, LondonSE1 9RY
Born October 1975
Director
26 Sept 2018
Resigned 10 Jun 2021
Resigned
BLAIR, Hugh Mcgill
ResignedSt. Thomas Street, LondonSE1 9RY
Born September 1954
Director
Appointed 26 Sept 2018
Resigned 01 Jul 2021
BLAIR, Hugh Mcgill
St. Thomas Street, LondonSE1 9RY
Born September 1954
Director
26 Sept 2018
Resigned 01 Jul 2021
Resigned
KERR, Christopher James
ResignedSt. Thomas Street, LondonSE1 9RY
Born December 1969
Director
Appointed 20 Mar 2018
Resigned 19 Dec 2019
KERR, Christopher James
St. Thomas Street, LondonSE1 9RY
Born December 1969
Director
20 Mar 2018
Resigned 19 Dec 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hmffr 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 26 Sept 2018
Hmffr 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
26 Sept 2018
Active
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
Notified 20 Mar 2018
Ceased 19 Dec 2019
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
20 Mar 2018
Ceased 19 Dec 2019
Ceased
Filing History
30
Description
Type
Date Filed
Document
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
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2021
8 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 October 2020
8 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2019
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