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Dept Design & Technology Ltd

Dept Design & Technology Ltd is an active company incorporated on 21 March 2007 with the registered office located in Manchester, Greater Manchester. Dept Design & Technology Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06175049
Private limited company
Age
18 years
Incorporated 21 March 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
9th Floor, Bridgewater House
Whitworth Street
Manchester
M1 6LT
United Kingdom
Address changed on 9 Jan 2023 (2 years 8 months ago)
Previous address was 9th Floor, Bridgewater House Whitworth Street Manchester M1 6LT England
Telephone
01614410601
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
5
Mr Andrew Robert Iddon
PSC • PSC • British • Lives in UK • Born in Jul 1975
Mr Jonathan Robert Whiteside
PSC • PSC • British • Lives in UK • Born in Oct 1981
Director • Managing Director • Dutch • Lives in Netherlands • Born in Jan 1981
Director • British • Lives in England • Born in Oct 1981
Dept UK Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dept Marketing Technology London Limited
Francois Louis Schmid and Hue Tuyet Luu are mutual people.
Active
Dept UK Holding Limited
Francois Louis Schmid and Hue Tuyet Luu are mutual people.
Active
Dept Marketing Technology Limited
Francois Louis Schmid and Hue Tuyet Luu are mutual people.
Active
Heisenberg UK Bidco Limited
Francois Louis Schmid and Hue Tuyet Luu are mutual people.
Active
Dept Personalised Content Limited
Hue Tuyet Luu is a mutual person.
Active
Dept Personalised Content Group Limited
Hue Tuyet Luu is a mutual person.
Active
Dept Experience Design Ltd
Francois Louis Schmid is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.1M
Increased by £421K (+62%)
Turnover
£12.99M
Increased by £714K (+6%)
Employees
110
Decreased by 12 (-10%)
Total Assets
£6.56M
Decreased by £2.53M (-28%)
Total Liabilities
-£2.61M
Decreased by £9K (-0%)
Net Assets
£3.95M
Decreased by £2.52M (-39%)
Debt Ratio (%)
40%
Increased by 11% (+38%)
Latest Activity
Dept Uk Holding Limited (PSC) Details Changed
8 Months Ago on 16 Dec 2024
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Hue Tuyet Luu Appointed
1 Year 4 Months Ago on 22 Apr 2024
Brian Robert Robinson Resigned
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Mr Francois Louis Schmid Details Changed
1 Year 9 Months Ago on 7 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Registered Address Changed
2 Years 8 Months Ago on 9 Jan 2023
Registered Address Changed
2 Years 8 Months Ago on 9 Jan 2023
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Documents
Confirmation statement made on 5 December 2024 with updates
Submitted on 16 Dec 2024
Change of details for Dept Uk Holding Limited as a person with significant control on 16 December 2024
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Termination of appointment of Brian Robert Robinson as a director on 22 April 2024
Submitted on 1 May 2024
Appointment of Hue Tuyet Luu as a director on 22 April 2024
Submitted on 1 May 2024
Director's details changed for Mr Francois Louis Schmid on 7 December 2023
Submitted on 7 Dec 2023
Confirmation statement made on 5 December 2023 with updates
Submitted on 7 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Registered office address changed from 9th Floor, Bridgewater House Whitworth Street Manchester M1 6LT England to 10 Featherstone 66 City Road London EC1Y 2AL on 9 January 2023
Submitted on 9 Jan 2023
Registered office address changed from 10 Featherstone 66 City Road London EC1Y 2AL England to 9th Floor, Bridgewater House Whitworth Street Manchester M1 6LT on 9 January 2023
Submitted on 9 Jan 2023
Repayment History
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