DEPOP LIMITED

Key Data

Status

Active

Company No.

08316342

Incorporation date

03/12/2012

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2012)

26/01/2026

Statement of capital following an allotment of shares on 2026-01-21

View PDF (3 pages)

09/01/2026

Statement of capital following an allotment of shares on 2025-11-14

View PDF (3 pages)

23/10/2025

Appointment of Merilee Buckley as a director on 2025-10-22

View PDF (2 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

16/09/2025

Statement of capital following an allotment of shares on 2025-08-21

View PDF (3 pages)

06/08/2025

Director's details changed for Peter Thomas Semple on 2025-08-01

View PDF (2 pages)

02/07/2025

Appointment of Peter Thomas Semple as a director on 2025-07-01

View PDF (2 pages)

16/06/2025

Confirmation statement made on 2025-05-28 with updates

View PDF (4 pages)

11/06/2025

Statement of capital following an allotment of shares on 2024-05-20

View PDF (3 pages)

11/06/2025

Statement of capital following an allotment of shares on 2025-05-08

View PDF (3 pages)

10/06/2025

Director's details changed for Kruti Patel Goyal on 2025-05-05

View PDF (2 pages)

10/06/2025

Change of details for Etsy, Inc as a person with significant control on 2025-03-25

View PDF (2 pages)

08/05/2025

Statement of capital following an allotment of shares on 2025-03-14

View PDF (4 pages)

16/12/2024

Secretary's details changed

View PDF (1 pages)

14/10/2024

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to The Pavilions Bridgwater Road Bristol BS13 8FD on 2024-10-14

View PDF (1 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

04/09/2024

Second filing for the appointment of Lynn Deborah Horwitz as a director

View PDF (3 pages)

23/08/2024

Termination of appointment of Intertrust (Uk) Limited as a secretary on 2024-08-21

View PDF (1 pages)

30/05/2024

Confirmation statement made on 2024-05-28 with updates

View PDF (4 pages)

24/05/2024

Termination of appointment of Estela Maria Valdez Ruiz as a director on 2024-05-24

View PDF (1 pages)

24/05/2024

Appointment of Lynn Deborah Horwitz as a director on 2024-05-24

View PDF (3 pages)

15/04/2024

Termination of appointment of Lynn Deborah Horwitz as a director on 2024-03-31

View PDF (1 pages)

10/04/2024

Second filing of a statement of capital following an allotment of shares on 2023-11-10

View PDF (4 pages)

02/04/2024

Second filing of a statement of capital following an allotment of shares on 2023-11-10

View PDF (4 pages)

02/04/2024

Second filing of a statement of capital following an allotment of shares on 2024-02-14

View PDF (4 pages)

28/02/2024

Statement of capital following an allotment of shares on 2023-11-10

View PDF (4 pages)

28/02/2024

Statement of capital following an allotment of shares on 2024-02-14

View PDF (5 pages)

22/12/2023

Termination of appointment of Gerrit Albertus Van-Den-Berg as a director on 2023-11-27

View PDF (1 pages)

22/12/2023

Appointment of Miss Rachel Mcshane as a director on 2023-11-27

View PDF (2 pages)

17/10/2023

Appointment of Lynn Deborah Horwitz as a director on 2023-10-16

View PDF (2 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

09/08/2023

Statement of capital following an allotment of shares on 2023-07-26

View PDF (3 pages)

21/06/2023

Confirmation statement made on 2023-05-28 with updates

View PDF (4 pages)

03/05/2023

Appointment of Mr. Gerrit Albertus Van-Den-Berg as a director on 2023-05-03

View PDF (2 pages)

02/05/2023

Statement of capital following an allotment of shares on 2023-04-28

View PDF (3 pages)

31/03/2023

Termination of appointment of Francois Callens as a director on 2023-03-31

View PDF (1 pages)

09/03/2023

Statement of capital following an allotment of shares on 2023-02-24

View PDF (3 pages)

13/12/2022

Statement of capital following an allotment of shares on 2022-12-13

View PDF (3 pages)

09/12/2022

Statement of capital following an allotment of shares on 2022-12-02

View PDF (3 pages)

06/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (37 pages)

22/09/2022

Appointment of Kruti Patel Goyal as a director on 2022-09-12

View PDF (2 pages)

16/09/2022

Termination of appointment of Maria Raga Frances as a director on 2022-09-09

View PDF (1 pages)

14/09/2022

Statement of capital following an allotment of shares on 2022-09-08

View PDF (3 pages)

20/07/2022

Statement of capital following an allotment of shares on 2022-06-28

View PDF (3 pages)

05/07/2022

Confirmation statement made on 2022-05-28 with updates

View PDF (24 pages)

29/06/2022

Resolutions

View PDF (2 pages)

27/06/2022

Change of share class name or designation

View PDF (2 pages)

27/05/2022

Memorandum and Articles of Association

View PDF (35 pages)

27/05/2022

Resolutions

View PDF (1 pages)

23/05/2022

Appointment of Intertrust (Uk) Limited as a secretary on 2022-05-19

View PDF (2 pages)

23/05/2022

Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2022-05-23

View PDF (1 pages)

24/03/2022

Second filing of a statement of capital following an allotment of shares on 2021-07-12

View PDF (8 pages)

28/02/2022

Termination of appointment of Ohs Secretaries Limited as a secretary on 2022-02-28

View PDF (1 pages)

18/11/2021

Notification of Etsy, Inc as a person with significant control on 2021-07-12

View PDF (2 pages)

18/11/2021

Withdrawal of a person with significant control statement on 2021-11-18

View PDF (2 pages)

24/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (30 pages)

25/07/2021

Change of share class name or designation

View PDF (2 pages)

14/07/2021

Second filing of a statement of capital following an allotment of shares on 2020-03-27

View PDF (16 pages)

14/07/2021

Second filing of a statement of capital following an allotment of shares on 2020-04-22

View PDF (16 pages)

14/07/2021

Second filing of a statement of capital following an allotment of shares on 2019-12-18

View PDF (16 pages)

14/07/2021

Second filing of Confirmation Statement dated 2019-12-03

View PDF (32 pages)

14/07/2021

Second filing of a statement of capital following an allotment of shares on 2021-03-26

View PDF (16 pages)

14/07/2021

Second filing of a statement of capital following an allotment of shares on 2019-09-24

View PDF (16 pages)

14/07/2021

Second filing of a statement of capital following an allotment of shares on 2019-07-26

View PDF (16 pages)

14/07/2021

Second filing of a statement of capital following an allotment of shares on 2021-02-11

View PDF (16 pages)

14/07/2021

Second filing of a statement of capital following an allotment of shares on 2019-06-06

View PDF (16 pages)

14/07/2021

Second filing of Confirmation Statement dated 2020-12-03

View PDF (31 pages)

14/07/2021

Second filing of a statement of capital following an allotment of shares on 2019-06-06

View PDF (15 pages)

14/07/2021

Second filing of a statement of capital following an allotment of shares on 2019-06-06

View PDF (14 pages)

14/07/2021

Second filing of a statement of capital following an allotment of shares on 2019-06-06

View PDF (13 pages)

13/07/2021

Second filing of a statement of capital following an allotment of shares on 2019-06-19

View PDF (16 pages)

13/07/2021

Second filing of a statement of capital following an allotment of shares on 2020-10-22

View PDF (16 pages)

13/07/2021

Second filing of a statement of capital following an allotment of shares on 2020-06-01

View PDF (16 pages)

13/07/2021

Second filing of a statement of capital following an allotment of shares on 2019-06-17

View PDF (13 pages)

12/07/2021

Termination of appointment of Simon Beckerman as a director on 2021-07-12

View PDF (1 pages)

12/07/2021

Termination of appointment of Mark William Evans as a director on 2021-07-12

View PDF (1 pages)

12/07/2021

Termination of appointment of Christopher Michael Larrarte Morton as a director on 2021-07-12

View PDF (1 pages)

12/07/2021

Termination of appointment of Supriya Vishwanath Uchil as a director on 2021-07-12

View PDF (1 pages)

12/07/2021

Termination of appointment of Fredrik Carl Joran Cassel as a director on 2021-07-12

View PDF (1 pages)

12/07/2021

Termination of appointment of Zeynep Melis Kahya as a director on 2021-07-12

View PDF (1 pages)

12/07/2021

Appointment of Mr Dennis Richard Price as a director on 2021-07-12

View PDF (2 pages)

12/07/2021

Appointment of Estela Maria Valdez Ruiz as a director on 2021-07-12

View PDF (2 pages)

12/07/2021

Appointment of Francois Callens as a director on 2021-07-12

View PDF (2 pages)

12/07/2021

Statement of capital following an allotment of shares on 2021-07-12

View PDF (8 pages)

16/06/2021

Statement of capital following an allotment of shares on 2021-05-28

View PDF (6 pages)

28/05/2021

Confirmation statement made on 2021-05-28 with updates

View PDF (18 pages)

27/05/2021

Statement of capital following an allotment of shares on 2021-05-27

View PDF (6 pages)

27/05/2021

Second filing of a statement of capital following an allotment of shares on 2021-03-26

View PDF (8 pages)

25/05/2021

Termination of appointment of Aparna Sanjiv Aiyar as a director on 2021-04-07

View PDF (1 pages)

26/04/2021

Satisfaction of charge 083163420001 in full

View PDF (1 pages)

09/04/2021

Director's details changed for Simon Beckerman on 2019-10-01

View PDF (2 pages)

23/03/2021

Resolutions

View PDF (1 pages)

23/03/2021

Statement of capital following an allotment of shares on 2021-02-25

View PDF (7 pages)

25/02/2021

Statement of capital following an allotment of shares on 2021-02-11

View PDF (7 pages)

24/02/2021

Change of share class name or designation

View PDF (2 pages)

11/01/2021

Confirmation statement made on 2020-12-03 with updates

View PDF (18 pages)

11/01/2021

Director's details changed for Mr Mark William Evans on 2021-01-11

View PDF (2 pages)

30/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (32 pages)

22/12/2020

Statement of capital following an allotment of shares on 2020-10-22

View PDF (7 pages)

11/09/2020

Appointment of Aparna Sanjiv Aiyar as a director on 2020-08-28

View PDF (2 pages)

17/06/2020

Statement of capital following an allotment of shares on 2020-06-01

View PDF (7 pages)

17/06/2020

Statement of capital following an allotment of shares on 2019-12-22

View PDF (29 pages)

17/06/2020

Statement of capital following an allotment of shares on 2020-04-24

View PDF (29 pages)

17/06/2020

Statement of capital following an allotment of shares on 2020-04-29

View PDF (29 pages)

17/06/2020

Statement of capital following an allotment of shares on 2020-03-27

View PDF (14 pages)

17/06/2020

Statement of capital following an allotment of shares on 2020-04-22

View PDF (15 pages)

30/01/2020

Appointment of Ms Supriya Vishwanath Uchil as a director on 2019-11-22

View PDF (2 pages)

30/01/2020

Termination of appointment of William Gibbs as a director on 2019-11-22

View PDF (1 pages)

29/01/2020

Confirmation statement made on 2019-12-03 with updates

View PDF (18 pages)

29/01/2020

Statement of capital following an allotment of shares on 2019-12-18

View PDF (7 pages)

08/11/2019

Statement of capital following an allotment of shares on 2019-09-24

View PDF (14 pages)

04/11/2019

Change of share class name or designation

View PDF (2 pages)

22/10/2019

Statement of capital following an allotment of shares on 2019-07-26

View PDF (7 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

18/07/2019

Second filing of a statement of capital following an allotment of shares on 2019-06-17

View PDF (13 pages)

27/06/2019

Resolutions

View PDF (52 pages)

24/06/2019

Statement of capital following an allotment of shares on 2019-06-19

View PDF (7 pages)

24/06/2019

Statement of capital following an allotment of shares on 2019-06-06

View PDF (7 pages)

24/06/2019

Statement of capital following an allotment of shares on 2019-06-06

View PDF (7 pages)

24/06/2019

Statement of capital following an allotment of shares on 2019-06-06

View PDF (6 pages)

24/06/2019

Statement of capital following an allotment of shares on 2019-06-06

View PDF (6 pages)

21/06/2019

Director's details changed for Simon Beckerman on 2016-07-01

View PDF (2 pages)

20/06/2019

Termination of appointment of Andrea Lorenzin as a director on 2019-06-03

View PDF (1 pages)

19/06/2019

Appointment of Mr Christopher Michael Larrarte Morton as a director on 2019-01-18

View PDF (2 pages)

19/06/2019

Appointment of Mr Andrea Lorenzin as a director on 2019-02-14

View PDF (2 pages)

19/06/2019

Appointment of Mr Fredrik Carl Joran Cassel as a director on 2019-06-03

View PDF (2 pages)

19/06/2019

Appointment of Ms Zeynep Melis Kahya as a director on 2019-06-03

View PDF (2 pages)

17/06/2019

Statement of capital following an allotment of shares on 2019-06-17

View PDF (6 pages)

21/05/2019

Termination of appointment of Luca Valerio as a director on 2019-02-12

View PDF (1 pages)

03/05/2019

Statement of capital following an allotment of shares on 2019-01-14

View PDF (4 pages)

09/01/2019

Confirmation statement made on 2018-12-03 with updates

View PDF (11 pages)

03/01/2019

Appointment of Mr William Gibbs as a director on 2018-12-13

View PDF (2 pages)

03/01/2019

Termination of appointment of Rebecca Hunt as a director on 2018-12-12

View PDF (1 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

08/05/2018

Termination of appointment of Russell Christopher Franklin Buckley as a director on 2018-03-14

View PDF (1 pages)

12/04/2018

Statement of capital following an allotment of shares on 2018-03-28

View PDF (4 pages)

15/02/2018

Statement of capital following an allotment of shares on 2017-12-29

View PDF (4 pages)

08/02/2018

Appointment of Mr Luca Valerio as a director on 2018-01-11

View PDF (2 pages)

07/02/2018

Appointment of Rebecca Hunt as a director on 2018-01-11

View PDF (2 pages)

29/01/2018

Resolutions

View PDF (39 pages)

17/01/2018

Statement of capital following an allotment of shares on 2018-01-17

View PDF (4 pages)

11/01/2018

Statement of capital following an allotment of shares on 2018-01-11

View PDF (4 pages)

21/12/2017

Confirmation statement made on 2017-12-03 with updates

View PDF (10 pages)

20/12/2017

Statement of capital following an allotment of shares on 2017-11-03

View PDF (4 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

02/08/2017

Director's details changed for Miss Maria Raga Frances on 2017-08-01

View PDF (2 pages)

01/08/2017

Director's details changed for Simon Beckerman on 2017-08-01

View PDF (2 pages)

28/03/2017

Statement of capital following an allotment of shares on 2017-03-15

View PDF (4 pages)

11/02/2017

Statement of capital following an allotment of shares on 2016-07-15

View PDF (7 pages)

11/02/2017

Statement of capital following an allotment of shares on 2016-06-25

View PDF (10 pages)

01/02/2017

Second filing of the annual return made up to 2016-12-03

View PDF (29 pages)

11/01/2017

Confirmation statement made on 2016-12-03 with updates

View PDF (11 pages)

10/01/2017

Statement of capital following an allotment of shares on 2016-12-07

View PDF (4 pages)

10/01/2017

Statement of capital following an allotment of shares on 2016-03-11

View PDF (8 pages)

10/01/2017

Resolutions

View PDF (58 pages)

09/01/2017

Registered office address changed from , 37 Warren Street, London, W1T 6AD to 9th Floor 107 Cheapside London EC2V 6DN on 2017-01-09

View PDF (1 pages)

09/01/2017

Second filing of a statement of capital following an allotment of shares on 2015-12-04

View PDF (11 pages)

09/01/2017

Appointment of Ohs Secretaries Limited as a secretary on 2017-01-01

View PDF (2 pages)

14/11/2016

Statement of capital following an allotment of shares on 2016-11-14

View PDF (4 pages)

02/11/2016

Termination of appointment of Riccardo Donadon as a director on 2016-09-07

View PDF (1 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

24/08/2016

Registration of charge 083163420001, created on 2016-08-19

View PDF (6 pages)

29/07/2016

Appointment of Miss Maria Raga Frances as a director on 2016-04-18

View PDF (2 pages)

13/05/2016

Termination of appointment of Runar Reistrup as a director on 2016-04-18

View PDF (1 pages)

04/03/2016

Statement of capital following an allotment of shares on 2015-12-04

View PDF (8 pages)

23/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (15 pages)

25/11/2015

Appointment of Mr Russell Christopher Franklin Buckley as a director on 2015-08-11

View PDF (2 pages)

10/11/2015

Resolutions

View PDF (7 pages)

06/10/2015

Statement of capital following an allotment of shares on 2015-08-07

View PDF (7 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

29/07/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-12-03

View PDF (26 pages)

16/07/2015

Appointment of Mr Mark William Evans as a director on 2015-06-24

View PDF (3 pages)

16/07/2015

Termination of appointment of Roberto Bonanzinga as a director on 2015-06-24

View PDF (2 pages)

10/07/2015

Second filing of SH01 previously delivered to Companies House

View PDF (12 pages)

10/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (14 pages)

13/11/2014

Statement of capital following an allotment of shares on 2014-08-18

View PDF (10 pages)

06/09/2014

Appointment of Runar Reistrup as a director on 2014-08-11

View PDF (3 pages)

03/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

29/08/2014

Resolutions

View PDF (65 pages)

29/08/2014

Change of share class name or designation

View PDF (2 pages)

02/07/2014

Sub-division of shares on 2014-05-23

View PDF (6 pages)

02/07/2014

Resolutions

View PDF (19 pages)

06/06/2014

Statement of capital following an allotment of shares on 2014-04-17

View PDF (5 pages)

06/06/2014

Statement of capital following an allotment of shares on 2014-02-27

View PDF (6 pages)

06/06/2014

Statement of capital following an allotment of shares on 2014-02-11

View PDF (5 pages)

14/05/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-12-03

View PDF (20 pages)

07/01/2014

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (9 pages)

10/12/2013

Statement of capital following an allotment of shares on 2012-12-31

View PDF (4 pages)

09/12/2013

Statement of capital following an allotment of shares on 2013-06-04

View PDF (5 pages)

09/12/2013

Statement of capital following an allotment of shares on 2013-05-31

View PDF (5 pages)

09/12/2013

Statement of capital following an allotment of shares on 2012-12-31

View PDF (4 pages)

09/12/2013

Statement of capital following an allotment of shares on 2012-12-31

View PDF (4 pages)

27/03/2013

Registered office address changed from , 6-8 Bonhill Street, London, EC2A 4BX, United Kingdom on 2013-03-27

View PDF (2 pages)

25/01/2013

Appointment of Roberto Bonanzinga as a director

View PDF (3 pages)

25/01/2013

Appointment of Riccardo Donadon as a director

View PDF (3 pages)

25/01/2013

Resolutions

View PDF (40 pages)

03/12/2012

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	19/05/2022 - 21/08/2024	1977
Gibbs, William James	Director	13/12/2018 - 22/11/2019	8
Semple, Peter Thomas	Director	01/07/2025 - Present	3
Price, Dennis Richard	Director	12/07/2021 - Present	4
Mcshane, Rachel	Director	27/11/2023 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DEPOP LIMITED

DEPOP LIMITED is an(a) Active company incorporated on 03/12/2012 with the registered office located at The Pavilions, Bridgwater Road, Bristol BS13 8FD. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEPOP LIMITED?

DEPOP LIMITED is currently Active. It was registered on 03/12/2012 .

Where is DEPOP LIMITED located?

DEPOP LIMITED is registered at The Pavilions, Bridgwater Road, Bristol BS13 8FD.

What does DEPOP LIMITED do?

DEPOP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DEPOP LIMITED?

The latest filing was on 26/01/2026: Statement of capital following an allotment of shares on 2026-01-21.