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The Department (UK) Ltd

The Department (UK) Ltd is an active company incorporated on 17 May 2013 with the registered office located in London, Greater London. The Department (UK) Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08534899
Private limited company
Age
12 years
Incorporated 17 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Ground Floor
2 Leathermarket Street
London
SE1 3HN
England
Address changed on 3 Feb 2023 (2 years 7 months ago)
Previous address was Ground Floor 2 Leathermarket Street Leathermarket Street London SE1 3HN England
Telephone
020 33055878
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Cfo • British • Lives in England • Born in Sep 1971
Director • Managing Director • British • Lives in UK • Born in Oct 1977
Director • Production Director • British • Lives in England • Born in Apr 1990
Mr Jonathan Simon Grant
PSC • British • Lives in England • Born in Jul 1978
Hamish Andrew Jenkinson
PSC • British • Lives in UK • Born in Oct 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Theme Ltd
Mr Adam Phillips is a mutual person.
Active
Dark Serotine Limited
Hamish Andrew Jenkinson is a mutual person.
Active
Immersive Futures Ltd
Hamish Andrew Jenkinson is a mutual person.
Active
Brands
The Department
The Department is an independent immersive agency based in London, specialising in creating brand experiences.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£742.06K
Increased by £560.27K (+308%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 1 (+7%)
Total Assets
£1.29M
Increased by £666.11K (+107%)
Total Liabilities
-£830.69K
Increased by £516.75K (+165%)
Net Assets
£456.52K
Increased by £149.35K (+49%)
Debt Ratio (%)
65%
Increased by 13.99% (+28%)
Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
Full Accounts Submitted
6 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Mr Hamish Andrew Jenkinson Details Changed
1 Year 4 Months Ago on 30 Apr 2024
Evie Kate Manuel Resigned
1 Year 5 Months Ago on 4 Apr 2024
Miss Evie Kate Manuel Appointed
1 Year 7 Months Ago on 18 Jan 2024
Miss Emma Scott Appointed
1 Year 8 Months Ago on 3 Jan 2024
Own Shares Purchased
2 Years Ago on 18 Aug 2023
Shares Cancelled
2 Years Ago on 18 Aug 2023
Shares Cancelled
2 Years Ago on 18 Aug 2023
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Documents
Confirmation statement made on 17 May 2025 with updates
Submitted on 20 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 26 Feb 2025
Resolutions
Submitted on 25 Aug 2024
Memorandum and Articles of Association
Submitted on 25 Aug 2024
Director's details changed for Mr Hamish Andrew Jenkinson on 30 April 2024
Submitted on 31 May 2024
Confirmation statement made on 17 May 2024 with updates
Submitted on 31 May 2024
Termination of appointment of Evie Kate Manuel as a director on 4 April 2024
Submitted on 4 Apr 2024
Appointment of Miss Evie Kate Manuel as a director on 18 January 2024
Submitted on 22 Jan 2024
Appointment of Miss Emma Scott as a director on 3 January 2024
Submitted on 4 Jan 2024
Statement of capital following an allotment of shares on 14 September 2023
Submitted on 11 Oct 2023
Repayment History
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