The Departed Limited is a private limited company located at 30 Vaudrey Drive, Woolston, Warrington WA1 4HG. Incorporated on 2017-09-01, this 6-year-old company is run by 1 director.
Director Barrie W., appointed on 01 September 2017.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was sent on 2023-09-25 and the deadline for the following filing is 2024-10-09. Moreover, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 30 Vaudrey Drive |
| Office Address2 | Woolston |
| Town | Warrington |
| Post code | WA1 4HG |
| Country of origin | United Kingdom |
| Registration Number | 10941732 |
| Date of Incorporation | Fri, 1st Sep 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (60 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
| Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Director
Appointed: 01 September 2017
The list of PSCs who own or have control over the company includes 3 names. As we established, there is Barrie W. 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 Alexander P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Claire C., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Barrie W.
| Notified on | 1 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alexander P.
| Notified on | 1 September 2017 |
| Ceased on | 14 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Claire C.
| Notified on | 1 September 2017 |
| Ceased on | 2 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 300 | 300 | 300 | 300 | 300 | 300 |
| Net Assets Liabilities | 300 | 300 | 300 | 300 | 300 | 300 |
| Other | ||||||
| Number Shares Allotted | 300 | 300 | 300 | 300 | 300 | 300 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-09-30 filed on: 6th, April 2024 |
accounts | Free Download (2 pages) |
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