Dep Duxford 2 Ltd is a private limited company that can be found at Letraset Building, Wotton Road, Ashford TN23 6LN. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-10-05, this 6-year-old company is run by 2 directors.
Director Charles C., appointed on 01 December 2021. Director Lawrence D., appointed on 10 June 2021.
The company is officially classified as "production of electricity" (Standard Industrial Classification code: 35110), "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was sent on 2023-07-28 and the deadline for the next filing is 2024-08-11. Furthermore, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Letraset Building |
| Office Address2 | Wotton Road |
| Town | Ashford |
| Post code | TN23 6LN |
| Country of origin | United Kingdom |
| Registration Number | 10998303 |
| Date of Incorporation | Thu, 5th Oct 2017 |
| Industry | Production of electricity |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (14 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
Position: Director
Appointed: 01 December 2021
Position: Director
Appointed: 10 June 2021
The register of PSCs who own or control the company consists of 3 names. As we researched, there is Hm Advisory (Uk) Ltd from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Dep Inv & Ops Ltd that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is William A., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hm Advisory (Uk) Ltd
9 St. Thomas Street, London, SE1 9RY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 12421426 |
| Notified on | 10 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dep Inv & Ops Ltd
9 St. Thomas Street, London, SE1 9RY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11264873 |
| Notified on | 23 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William A.
| Notified on | 5 October 2017 |
| Ceased on | 23 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 17 | 25 | 4 262 | ||
| Current Assets | 100 | 117 | 53 040 | 53 706 | 57 294 |
| Debtors | 100 | 100 | 53 015 | 53 706 | 53 032 |
| Net Assets Liabilities | -197 908 | -236 381 | -825 652 | -39 501 | -39 670 |
| Other Debtors | 100 | 100 | 100 | 791 | 117 |
| Property Plant Equipment | 432 000 | ||||
| Other | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 432 000 | ||||
| Amounts Owed By Group Undertakings Participating Interests | 52 915 | 52 915 | 52 915 | ||
| Amounts Owed To Group Undertakings Participating Interests | 145 000 | 11 210 | 11 240 | 11 240 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Bank Borrowings | 50 000 | 40 000 | 40 000 | ||
| Bank Overdrafts | 10 005 | 10 000 | |||
| Creditors | 198 008 | 668 498 | 828 692 | 53 207 | 56 964 |
| Net Current Assets Liabilities | -197 908 | -668 381 | -775 652 | 499 | 330 |
| Other Creditors | 198 008 | 496 208 | 3 820 | 3 800 | 15 407 |
| Other Disposals Property Plant Equipment | 432 000 | ||||
| Property Plant Equipment Gross Cost | 432 000 | ||||
| Taxation Social Security Payable | -872 | -157 100 | -7 845 | ||
| Total Assets Less Current Liabilities | -236 381 | -775 652 | 499 | 330 | |
| Trade Creditors Trade Payables | 28 162 | 970 762 | 28 162 | 28 162 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/07/28 filed on: 14th, September 2023 |
confirmation statement | Free Download (3 pages) |
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