Introduction
Watch Company
D
DEPAAD LIMITED
DEPAAD LIMITED is an active company incorporated on 9 July 2019 with the registered office located in Swanley. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52103). DEPAAD LIMITED was registered 6 years ago.(SIC: 52103)
Status
active
Active since 6 years ago
Company No
12092873
LTD Company
Age
6 Years
Incorporated 9 July 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 July 2025 (9 months ago)
Submitted on 18 July 2025 (9 months ago)
Next Due
Due by 22 July 2026
For period ending 8 July 2026
Address
24 Main Road Hextable Aim Hire Uk Ltd Swanley, BR8 7RA,
5 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
AHMATAJ, Dritan
ActiveHextable Aim Hire Uk Ltd, SwanleyBR8 7RA
Born June 1978
Director
Appointed 09 Jul 2019
AHMATAJ, Dritan
Hextable Aim Hire Uk Ltd, SwanleyBR8 7RA
Born June 1978
Director
09 Jul 2019
Active
GILLAN, Adrian Charles
ActiveGillian & Co Legal Services, ChislehurstBR7 5AE
Born May 1962
Director
Appointed 09 Jul 2019
GILLAN, Adrian Charles
Gillian & Co Legal Services, ChislehurstBR7 5AE
Born May 1962
Director
09 Jul 2019
Active
LISNEY, Paul David
ActiveHextable Aim Hire Uk Ltd, SwanleyBR8 7RA
Born August 1969
Director
Appointed 09 Jul 2019
LISNEY, Paul David
Hextable Aim Hire Uk Ltd, SwanleyBR8 7RA
Born August 1969
Director
09 Jul 2019
Active
TIBBS, John
ResignedHextable Aim Hire Uk Ltd, SwanleyBR8 7RA
Born December 1947
Director
Appointed 15 Jul 2022
Resigned 15 Jul 2022
TIBBS, John
Hextable Aim Hire Uk Ltd, SwanleyBR8 7RA
Born December 1947
Director
15 Jul 2022
Resigned 15 Jul 2022
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Paul David Lisney
ActiveHextable Aim Hire Uk Ltd, SwanleyBR8 7RA
Born August 1969
Nature of Control
Significant influence or control
Notified 09 Jul 2019
Mr Paul David Lisney
Hextable Aim Hire Uk Ltd, SwanleyBR8 7RA
Born August 1969
Significant influence or control
09 Jul 2019
Active
Mr Adrian Charles Gillan
ActiveGillian & Co Legal Services, ChislehurstBR7 5AE
Born May 1962
Nature of Control
Significant influence or control
Notified 09 Jul 2019
Mr Adrian Charles Gillan
Gillian & Co Legal Services, ChislehurstBR7 5AE
Born May 1962
Significant influence or control
09 Jul 2019
Active
Mr Dritan Ahmataj
ActiveHextable Aim Hire Uk Ltd, SwanleyBR8 7RA
Born June 1978
Nature of Control
Significant influence or control
Notified 09 Jul 2019
Mr Dritan Ahmataj
Hextable Aim Hire Uk Ltd, SwanleyBR8 7RA
Born June 1978
Significant influence or control
09 Jul 2019
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 June 2021
3 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 September 2019
3 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 September 2019