Deposit Solutions (london) Limited HENLEY-ON-THAMES


Founded in 2016, Deposit Solutions (london), classified under reg no. 10107279 is an active company. Currently registered at Century House RG9 2LT, Henley-on-thames the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 25th Jul 2016 Deposit Solutions (london) Limited is no longer carrying the name Deposit Solutions Group.

The firm has one director. Frank F., appointed on 13 December 2021. There are currently no secretaries appointed. As of 14 May 2024, there were 4 ex directors - Mark D., Max B. and others listed below. There were no ex secretaries.

Deposit Solutions (london) Limited Address / Contact

Office Address Century House
Office Address2 Wargrave Road
Town Henley-on-thames
Post code RG9 2LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10107279
Date of Incorporation Wed, 6th Apr 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Frank F.

Position: Director

Appointed: 13 December 2021

Mark D.

Position: Director

Appointed: 17 October 2018

Resigned: 01 March 2022

Max B.

Position: Director

Appointed: 06 April 2016

Resigned: 12 July 2016

Tim S.

Position: Director

Appointed: 06 April 2016

Resigned: 12 July 2016

Thomas S.

Position: Director

Appointed: 06 April 2016

Resigned: 31 October 2018

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Raisin Gmbh from Berlin, Germany. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Tim S. This PSC has significiant influence or control over the company,.

Raisin Gmbh

33/34 Schlesische Strasse, Berlin, 10997, Germany

Legal authority Germany
Legal form Private Company Limited By Shares
Country registered Germany
Place registered District Court - Berlin (Charlottenburg)
Registration number Hrb 146726 B
Notified on 19 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tim S.

Notified on 6 April 2016
Ceased on 19 November 2021
Nature of control: significiant influence or control

Company previous names

Deposit Solutions Group July 25, 2016

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 5th, October 2023
Free Download (24 pages)

Company search