Introduction
Watch Company
D
DEPUTY FINANCE LIMITED
DEPUTY FINANCE LIMITED is an active company incorporated on 5 February 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. DEPUTY FINANCE LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11807103
LTD Company
Age
7 Years
Incorporated 5 February 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 21 November 2025 (4 months 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 4 February 2026 (1 month ago)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Address
Quantum House 22-24 Red Lion Court London, EC4A 3EB,
Previous Addresses
7 Bell Yard London WC2A 2JR England
From: 5 February 2019To: 12 December 2023
4 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Funding Round
May 21
Capital Allotment Shares
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Left
May 21
Termination Director Company With Name T...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GOODCHILD, Edward David John
ActiveBell Yard, LondonWC2A 2JR
Secretary
Appointed 05 Feb 2019
GOODCHILD, Edward David John
Bell Yard, LondonWC2A 2JR
Secretary
05 Feb 2019
Active
GOODCHILD, Edward David John
ActiveBell Yard, LondonWC2A 2JR
Born March 1965
Director
Appointed 05 Feb 2019
GOODCHILD, Edward David John
Bell Yard, LondonWC2A 2JR
Born March 1965
Director
05 Feb 2019
Active
HUTLEY, Edward Thomas William
ResignedBell Yard, LondonWC2A 2JR
Born April 1962
Director
Appointed 05 Feb 2019
Resigned 13 Feb 2020
HUTLEY, Edward Thomas William
Bell Yard, LondonWC2A 2JR
Born April 1962
Director
05 Feb 2019
Resigned 13 Feb 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Edward Thomas William Hutley
CeasedBell Yard, LondonWC2A 2JR
Born April 1962
Nature of Control
Significant influence or control
Notified 05 Feb 2019
Ceased 13 Feb 2020
Mr Edward Thomas William Hutley
Bell Yard, LondonWC2A 2JR
Born April 1962
Significant influence or control
05 Feb 2019
Ceased 13 Feb 2020
Ceased
Mr Edward David John Goodchild
ActiveBell Yard, LondonWC2A 2JR
Born March 1965
Nature of Control
Significant influence or control
Notified 05 Feb 2019
Mr Edward David John Goodchild
Bell Yard, LondonWC2A 2JR
Born March 1965
Significant influence or control
05 Feb 2019
Active
Filing History
20
Description
Type
Date Filed
Document
12 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 May 2021
28 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2021