Depay Tech Co,. Ltd is a private limited company located at 1197 Office Suite31A, 23 Wharf Street, London SE8 3GG. Incorporated on 2022-06-17, this 1-year-old company is run by 1 director.
Director Lu W., appointed on 11 October 2023.
The company is officially classified as "non-specialised wholesale trade" (SIC: 46900), "agents involved in the sale of a variety of goods" (Standard Industrial Classification code: 46190).
The latest confirmation statement was sent on 2023-06-16 and the deadline for the subsequent filing is 2024-06-30.
| Office Address | 1197 Office Suite31a |
| Office Address2 | 23 Wharf Street |
| Town | London |
| Post code | SE8 3GG |
| Country of origin | United Kingdom |
| Registration Number | 14179401 |
| Date of Incorporation | Fri, 17th Jun 2022 |
| Industry | Non-specialised wholesale trade |
| Industry | Agents involved in the sale of a variety of goods |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Sun, 17th Mar 2024 (44 days after) |
| Next confirmation statement due date | Sun, 30th Jun 2024 (2024-06-30) |
| Last confirmation statement dated | Fri, 16th Jun 2023 |
Position: Director
Appointed: 11 October 2023
The list of PSCs who own or have control over the company is made up of 3 names. As we established, there is Mou Z. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Lu W. This PSC has significiant influence or control over the company,. Moving on, there is Chunhua L., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mou Z.
| Notified on | 12 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lu W.
| Notified on | 8 May 2023 |
| Ceased on | 12 December 2023 |
| Nature of control: |
significiant influence or control |
Chunhua L.
| Notified on | 17 June 2022 |
| Ceased on | 8 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-06-30 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 100 |
| Par Value Share | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Fri, 22nd Dec 2023 new director was appointed. filed on: 3rd, January 2024 |
officers | Free Download (2 pages) |
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