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Dep Ia1 Ltd

Dep Ia1 Ltd is an active company incorporated on 28 November 2017 with the registered office located in Ascot, Berkshire. Dep Ia1 Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11085009
Private limited company
Age
7 years
Incorporated 28 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Sep29 Feb 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
16 Kier Park
Ascot
SL5 7DS
England
Address changed on 13 Jun 2024 (1 year 2 months ago)
Previous address was Scott House the Concourse Waterloo Station London SE1 7LY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1968
Steven Jonathan O'Hare
PSC • British • Lives in England • Born in Feb 1975
HM Hub Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamilton March Investments Ltd
Charles William Clements is a mutual person.
Active
Dep Gorsehall Ltd
Charles William Clements is a mutual person.
Active
Power Response Services UK Ltd
Charles William Clements is a mutual person.
Active
HM Assets & Estates Ltd
Charles William Clements is a mutual person.
Active
Powering The Nation Holdings Limited
Charles William Clements is a mutual person.
Active
HM GB (Wind) Ltd
Charles William Clements is a mutual person.
Active
HM Advisory (London) Ltd
Charles William Clements is a mutual person.
Active
HM Hub Ltd
Charles William Clements is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
29 Feb 2024
For period 29 Aug29 Feb 2024
Traded for 18 months
Cash in Bank
£39
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£6.82M
Increased by £10.84K (0%)
Total Liabilities
-£501.02K
Decreased by £5.99M (-92%)
Net Assets
£6.32M
Increased by £6M (+1871%)
Debt Ratio (%)
7%
Decreased by 87.95% (-92%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Full Accounts Submitted
9 Months Ago on 21 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 13 Jun 2024
Accounting Period Extended
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Steven Jonathan O'hare (PSC) Details Changed
1 Year 6 Months Ago on 26 Feb 2024
Steven Jonathan O'hare (PSC) Details Changed
1 Year 6 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Hm Carlton Forest Ltd (PSC) Resigned
1 Year 8 Months Ago on 8 Jan 2024
Hm Hub Ltd (PSC) Appointed
1 Year 8 Months Ago on 8 Jan 2024
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Documents
Confirmation statement made on 6 March 2025 with no updates
Submitted on 9 Apr 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 21 Nov 2024
Registered office address changed from Scott House the Concourse Waterloo Station London SE1 7LY England to 16 Kier Park Ascot SL5 7DS on 13 June 2024
Submitted on 13 Jun 2024
Previous accounting period extended from 31 August 2023 to 29 February 2024
Submitted on 22 May 2024
Confirmation statement made on 6 March 2024 with updates
Submitted on 6 Mar 2024
Change of details for Steven Jonathan O'hare as a person with significant control on 23 February 2024
Submitted on 5 Mar 2024
Statement of capital following an allotment of shares on 23 February 2024
Submitted on 4 Mar 2024
Change of details for Steven Jonathan O'hare as a person with significant control on 26 February 2024
Submitted on 4 Mar 2024
Memorandum and Articles of Association
Submitted on 1 Mar 2024
Change of share class name or designation
Submitted on 1 Mar 2024
Repayment History
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