Depa (UK) Limited in Bowesfield Park STOCKTON ON TEES

Depa (UK) Limited STOCKTON ON TEES

Founded in 2010, Depa (UK), classified under reg no. 07145643 is an active company. Currently registered at 3 Kingfisher Court TS18 3EX, Stockton On Tees the company has been in the business for 14 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2010/06/22 Depa (UK) Limited is no longer carrying the name Easyoffer.

The firm has 2 directors, namely Haitham T., Nader M.. Of them, Nader M. has been with the company the longest, being appointed on 23 June 2022 and Haitham T. has been with the company for the least time - from 8 June 2023. As of 16 May 2024, there were 6 ex directors - Kevin L., Steven S. and others listed below. There were no ex secretaries.

Depa (UK) Limited Address / Contact

Office Address	3 Kingfisher Court
Office Address2	Bowesfield Park
Town	Stockton On Tees
Post code	TS18 3EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07145643
Date of Incorporation	Thu, 4th Feb 2010
Industry	Construction of domestic buildings
Industry	Construction of commercial buildings
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (137 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Haitham T.

Position: Director

Appointed: 08 June 2023

Nader M.

Position: Director

Appointed: 23 June 2022

Kevin L.

Position: Director

Appointed: 23 June 2022

Resigned: 08 June 2023

Steven S.

Position: Director

Appointed: 01 March 2017

Resigned: 23 June 2022

Muhammad S.

Position: Director

Appointed: 24 October 2010

Resigned: 01 March 2017

Graham S.

Position: Director

Appointed: 04 February 2010

Resigned: 04 February 2010

Mohannad S.

Position: Director

Appointed: 04 February 2010

Resigned: 01 November 2013

Eyad A.

Position: Director

Appointed: 04 February 2010

Resigned: 23 October 2010

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we discovered, there is Depa Plc from Dubai, United Arab Emirates. This PSC is classified as "a plc", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Hamish T. This PSC has significiant influence or control over the company,.

Depa Plc

Dubai Investment Park 1 PO BOX 56338, Dubai, United Arab Emirates

Legal authority	United Arab Emirates
Legal form	Plc
Notified on	1 May 2019
Nature of control:	significiant influence or control

Hamish T.

Notified on	6 April 2016
Ceased on	1 May 2019
Nature of control:	significiant influence or control

Company previous names

Easyoffer	June 22, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	13 629	4 770	7
Current Assets	131 344	74 252	56 573	6 663
Debtors	117 715	69 482	56 566	6 663	7 663	8 283	8 923	9 483
Other Debtors			5 323	5 323	5 323	5 323	5 323	5 323

Other
Accrued Liabilities	6 000	6 000	5 000	5 000	5 000	4 000	4 100	3 000
Accumulated Depreciation Impairment Property Plant Equipment	60 671	2 595	2 595	2 595
Amounts Owed To Group Undertakings	2 974 716	3 585 830	2 866 076	2 991 349	2 935 740
Creditors	3 352 752	3 962 302	3 211 599	3 203 791	3 111 866	164 955	141 270	6 600
Disposals Decrease In Depreciation Impairment Property Plant Equipment		58 076			2 595
Disposals Property Plant Equipment		58 076			2 595
Net Current Assets Liabilities	-3 221 408	-3 888 050	-3 155 026	-3 197 128	-3 104 203	-156 672	-132 347	2 883
Number Shares Issued Fully Paid		50 000	50 000	50 000	50 000	50 000	50 000	50 000
Other Creditors	136 930	136 930	136 930	136 930	136 930	136 930	136 930
Par Value Share		1	1	1	1	1	1	1
Property Plant Equipment Gross Cost	60 671	2 595	2 595	2 595
Recoverable Value-added Tax	117 715	69 482	51 243	1 340	2 340	2 960	3 600	4 160
Total Assets Less Current Liabilities	-3 221 408	-3 888 050	-3 155 026	-3 197 128	-3 104 203	-156 672	-132 347	2 883
Trade Creditors Trade Payables	235 106	233 542	203 593	70 512	34 196	24 025	240	3 600

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/04 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/04 filed on: 9th, February 2024	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 15th, September 2023	accounts	Free Download (8 pages)
TM01	2023/06/08 - the day director's appointment was terminated filed on: 9th, June 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/06/08. filed on: 9th, June 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/02/04 filed on: 27th, February 2023	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 6th, January 2023	accounts	Free Download (8 pages)
AP01	New director appointment on 2022/06/23. filed on: 24th, June 2022	officers	Free Download (2 pages)
TM01	2022/06/23 - the day director's appointment was terminated filed on: 24th, June 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/06/23. filed on: 23rd, June 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/02/04 filed on: 16th, February 2022	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 17th, September 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/02/04 filed on: 15th, March 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 27th, November 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/02/04 filed on: 25th, February 2020	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2019/05/01 filed on: 24th, February 2020	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2019/05/01 filed on: 24th, February 2020	persons with significant control	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 24th, September 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/02/04 filed on: 7th, February 2019	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 4th, June 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/02/04 filed on: 14th, February 2018	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 5th, October 2017	accounts	Free Download (9 pages)
AD01	Address change date: 2017/04/21. New Address: 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX. Previous address: 2nd Floor Waterloo House Teesdale South Thornaby on Tees TS17 6SA filed on: 21st, April 2017	address	Free Download (1 page)
TM01	2017/03/01 - the day director's appointment was terminated filed on: 9th, March 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/03/01. filed on: 8th, March 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/04 filed on: 28th, February 2017	confirmation statement	Free Download (5 pages)
AA	Small-sized company accounts made up to 2015/12/31 filed on: 7th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/02/04 with full list of members filed on: 17th, February 2016	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2014/12/31 filed on: 1st, October 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/02/04 with full list of members filed on: 16th, February 2015	annual return	Free Download (3 pages)
SH01	50000.00 GBP is the capital in company's statement on 2015/02/16	capital
AA	Small-sized company accounts made up to 2013/12/31 filed on: 1st, May 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/02/04 with full list of members filed on: 24th, April 2014	annual return	Free Download (3 pages)
SH01	50000.00 GBP is the capital in company's statement on 2014/04/24	capital
AD01	Change of registered office on 2014/01/14 from 4 River Court Brighouse Business Village Brighouse Road Middlesbrough TS2 1RT United Kingdom filed on: 14th, January 2014	address	Free Download (1 page)
TM01	2014/01/14 - the day director's appointment was terminated filed on: 14th, January 2014	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 18th, November 2013	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (17 pages)
CH01	On 2011/06/21 director's details were changed filed on: 21st, February 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/02/04 with full list of members filed on: 21st, February 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 30th, November 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/02/04 with full list of members filed on: 23rd, February 2012	annual return	Free Download (4 pages)
AD01	Change of registered office on 2011/10/13 from C/O Mr. Christopher Paul Holmes 4 Rivercourt Brighouse Industrial Estate Brighouse Road Riverside Middlesbrough TS2 1RT filed on: 13th, October 2011	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 13th, October 2011	accounts	Free Download (7 pages)
SH01	50000.00 GBP is the capital in company's statement on 2011/07/27 filed on: 31st, August 2011	capital	Free Download (4 pages)
AA01	Previous accounting period shortened to 2010/12/31 filed on: 23rd, August 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/02/04 with full list of members filed on: 15th, March 2011	annual return	Free Download (4 pages)
AD01	Change of registered office on 2011/03/10 from 65 Wellgate Wellgate Street Rotherham South Yorkshire S60 2LT filed on: 10th, March 2011	address	Free Download (1 page)
AD01	Change of registered office on 2011/01/10 from 65 Wellgate Wellgate Street Rotherham South Yorkshire S60 2LT Uk filed on: 10th, January 2011	address	Free Download (2 pages)
AD01	Change of registered office on 2011/01/10 from 68 Queen Street Sheffield S1 1WR United Kingdom filed on: 10th, January 2011	address	Free Download (2 pages)
TM01	2011/01/07 - the day director's appointment was terminated filed on: 7th, January 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/01/07. filed on: 7th, January 2011	officers	Free Download (3 pages)
AD01	Change of registered office on 2010/07/05 from 16 Churchill Way Cardiff CF10 2DX United Kingdom filed on: 5th, July 2010	address	Free Download (1 page)
CERTNM	Company name changed easyoffer LIMITEDcertificate issued on 22/06/10 filed on: 22nd, June 2010	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 25th, May 2010	change of name	Free Download (2 pages)
AP01	New director appointment on 2010/04/22. filed on: 22nd, April 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/04/22. filed on: 22nd, April 2010	officers	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 13th, April 2010	change of name	Free Download (2 pages)
TM01	2010/02/11 - the day director's appointment was terminated filed on: 11th, February 2010	officers	Free Download (1 page)
NEWINC	Company registration filed on: 4th, February 2010	incorporation	Free Download (17 pages)

Depa (UK) Limited STOCKTON ON TEES

Depa (UK) Limited Address / Contact

Company Information / Profile

Company staff

Haitham T.

Nader M.

Kevin L.

Steven S.

Muhammad S.

Graham S.

Mohannad S.

Eyad A.

People with significant control

Company previous names

Annual reports financial information

Company filings

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