Dependon Group Limited is a private limited company that can be found at Premiere House, Edison Road, Basingstoke RG21 6YH. Incorporated on 2018-05-12, this 6-year-old company is run by 3 directors and 1 secretary.
Director Matthew B., appointed on 01 February 2020. Director Richard H., appointed on 12 May 2018. Director Kristian T., appointed on 12 May 2018.
Changing the topic to secretaries, we can mention: Mogens T., appointed on 12 May 2018.
The company is categorised as "other specialised construction activities not elsewhere classified" (SIC code: 43999).
The last confirmation statement was filed on 2023-05-06 and the date for the next filing is 2024-05-20. Furthermore, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Premiere House |
| Office Address2 | Edison Road |
| Town | Basingstoke |
| Post code | RG21 6YH |
| Country of origin | United Kingdom |
| Registration Number | 11357745 |
| Date of Incorporation | Sat, 12th May 2018 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (137 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 20th May 2024 (2024-05-20) |
| Last confirmation statement dated | Sat, 6th May 2023 |
Position: Director
Appointed: 01 February 2020
Position: Director
Appointed: 12 May 2018
Position: Director
Appointed: 12 May 2018
Position: Secretary
Appointed: 12 May 2018
The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Dependon Holding Limited from Basingstoke, England. The abovementioned PSC is classified as "a limited", 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.
Dependon Holding Limited
Premiere House Edison Road, Swallowfield, Basingstoke, Berkshire, RG21 6YH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Notified on | 12 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-04-30 | 2021-04-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | |
| Par Value Share | 1 | 1 | |
| Total Assets Less Current Liabilities | 100 | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/04/30 filed on: 31st, January 2024 |
accounts | Free Download (2 pages) |
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