DEP IA1 LTD

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DEP IA1 LTD

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Key Data

Status

Active

Company No.

11085009

Incorporation date

28/11/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

16 Kier Park, Ascot SL5 7DSCopy
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Latest events (Record since 28/11/2017)
dot icon20/03/2026
Confirmation statement made on 2026-03-06 with no updates
dot icon27/02/2026
Total exemption full accounts made up to 2025-02-28
dot icon09/04/2025
Confirmation statement made on 2025-03-06 with no updates
dot icon21/11/2024
Total exemption full accounts made up to 2024-02-29
dot icon13/06/2024
Registered office address changed from Scott House the Concourse Waterloo Station London SE1 7LY England to 16 Kier Park Ascot SL5 7DS on 2024-06-13
dot icon22/05/2024
Previous accounting period extended from 2023-08-31 to 2024-02-29
dot icon06/03/2024
Confirmation statement made on 2024-03-06 with updates
dot icon05/03/2024
Change of details for Steven Jonathan O'hare as a person with significant control on 2024-02-23
dot icon04/03/2024
Statement of capital following an allotment of shares on 2024-02-23
dot icon04/03/2024
Change of details for Steven Jonathan O'hare as a person with significant control on 2024-02-26
dot icon01/03/2024
Change of share class name or designation
dot icon01/03/2024
Resolutions
dot icon01/03/2024
Memorandum and Articles of Association
dot icon29/02/2024
Sub-division of shares on 2024-02-23
dot icon30/01/2024
Cessation of Hm Carlton Forest Ltd as a person with significant control on 2024-01-08
dot icon30/01/2024
Notification of Hm Hub Ltd as a person with significant control on 2024-01-08
dot icon30/01/2024
Confirmation statement made on 2024-01-30 with updates
dot icon26/10/2023
Confirmation statement made on 2023-10-09 with no updates
dot icon18/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon22/11/2022
Confirmation statement made on 2022-10-09 with no updates
dot icon25/05/2022
Total exemption full accounts made up to 2021-08-31
dot icon04/03/2022
Termination of appointment of Alan James Stewart as a secretary on 2022-03-03
dot icon25/01/2022
Registered office address changed from 9 st. Thomas Street London SE1 9RY United Kingdom to Scott House the Concourse Waterloo Station London SE1 7LY on 2022-01-25
dot icon03/12/2021
Termination of appointment of William John Andrews as a director on 2021-12-02
dot icon11/11/2021
Confirmation statement made on 2021-10-09 with no updates
dot icon05/08/2021
Resolutions
dot icon27/04/2021
Total exemption full accounts made up to 2020-08-31
dot icon09/10/2020
Confirmation statement made on 2020-10-09 with updates
dot icon09/10/2020
Second filing of Confirmation Statement dated 2020-05-13
dot icon01/10/2020
Appointment of Alan James Stewart as a secretary on 2020-09-30
dot icon22/09/2020
Notification of Hm Carlton Forest Ltd as a person with significant control on 2020-08-20
dot icon22/09/2020
Cessation of Dep Inv & Ops Ltd as a person with significant control on 2020-08-20
dot icon22/09/2020
Change of details for Dep Inv & Ops Ltd as a person with significant control on 2019-12-16
dot icon22/09/2020
Notification of Steven Jonathan O'hare as a person with significant control on 2019-12-16
dot icon22/09/2020
Notification of Dep Inv & Ops Ltd as a person with significant control on 2019-12-16
dot icon22/09/2020
Cessation of Charlie Clements as a person with significant control on 2019-12-01
dot icon22/09/2020
Cessation of William John Andrews as a person with significant control on 2019-12-01
dot icon21/09/2020
Statement of capital following an allotment of shares on 2019-12-16
dot icon21/09/2020
Memorandum and Articles of Association
dot icon21/09/2020
Change of share class name or designation
dot icon21/09/2020
Resolutions
dot icon28/08/2020
Total exemption full accounts made up to 2019-08-31
dot icon14/05/2020
Appointment of Mr Charles William Clements as a director on 2019-12-01
dot icon13/05/2020
Confirmation statement made on 2020-05-13 with updates
dot icon13/05/2020
Notification of Charlie Clements as a person with significant control on 2019-12-01
dot icon13/05/2020
Notification of William Andrews as a person with significant control on 2019-12-01
dot icon13/05/2020
Cessation of Simon James Crowe as a person with significant control on 2019-12-01
dot icon13/05/2020
Cessation of Dep Inv & Ops Limited as a person with significant control on 2019-12-01
dot icon23/12/2019
Termination of appointment of Christopher James Kerr as a director on 2019-12-19
dot icon17/12/2019
Confirmation statement made on 2019-11-06 with updates
dot icon07/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon25/03/2019
Resolutions
dot icon25/03/2019
Statement of capital following an allotment of shares on 2019-03-12
dot icon12/03/2019
Registration of charge 110850090001, created on 2019-03-12
dot icon07/11/2018
Confirmation statement made on 2018-11-06 with updates
dot icon06/11/2018
Resolutions
dot icon06/11/2018
Change of share class name or designation
dot icon26/10/2018
Cessation of Christopher James Kerr as a person with significant control on 2018-09-26
dot icon26/10/2018
Cessation of William John Andrews as a person with significant control on 2018-09-26
dot icon26/10/2018
Notification of Simon James Crowe as a person with significant control on 2018-09-26
dot icon26/10/2018
Notification of Dep Inv & Ops Limited as a person with significant control on 2018-09-26
dot icon09/09/2018
Previous accounting period shortened from 2018-11-30 to 2018-08-31
dot icon28/11/2017
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-7.14 % *

* during past year

Cash in Bank

£39.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
06/03/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
320.68K
-
0.00
42.00
-
2022
2
320.64K
-
0.00
39.00
-
2022
2
320.64K
-
0.00
39.00
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

320.64K £Descended-0.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

39.00 £Descended-7.14 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

8
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DEP IA1 LTD

DEP IA1 LTD is an(a) Active company incorporated on 28/11/2017 with the registered office located at 16 Kier Park, Ascot SL5 7DS. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DEP IA1 LTD?

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DEP IA1 LTD is currently Active. It was registered on 28/11/2017 .

Where is DEP IA1 LTD located?

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DEP IA1 LTD is registered at 16 Kier Park, Ascot SL5 7DS.

What does DEP IA1 LTD do?

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DEP IA1 LTD operates in the Production of electricity (35.11 - SIC 2007) sector.

How many employees does DEP IA1 LTD have?

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DEP IA1 LTD had 2 employees in 2022.

What is the latest filing for DEP IA1 LTD?

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The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-06 with no updates.