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Summary

Contact details

Officers8

Finance2

Documents67

Additional data

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Last updated: Jun 01, 2024

DEPESCHE (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Aug 2002 (22 years ago)

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Summary

NameDEPESCHE (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04521125
Incorporation Date29 Aug 2002 (22 years ago) / 525 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, FAREHAM, CARNAC PLACE, CAMS HALL ESTATE, PO16 8UY

Officers

individual

IndividualUnited Kingdom

Verwaltungsgesellschaft Depesche Vertrieb Mbh

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Caligari, Reginald David

Director


Appointed on29 Aug 2002

Resigned on29 Aug 2002

individual

IndividualUnited Kingdom

Graulich, Thomas Hans Rudolf

Director


Appointed on29 Aug 2002

Resigned on15 May 2014

Country of residenceGermany

individual

IndividualUnited Kingdom

Graulich, Thomas Hans Rudolf

Secretary


Appointed on01 Oct 2002

Resigned on15 May 2014

individual

IndividualUnited Kingdom

Morley & Scott Corporate Services Limited

Corporate Secretary


Appointed on29 Aug 2002

Resigned on29 Aug 2002

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Financial reports

YearTotal equityOther
2021-559,044 GBP
(~-$768,841)
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2020-527,094 GBP
(~-$675,906)
View full report

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Documents

DateNameTypeDocument
15 Sep 2022Confirmation statement with updatesCS01View
15 Sep 2022Change person director company with change dateCH01View
13 Sep 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date29 Aug 2024
    due by 12 Sep 2024
  • Last statement dated29 Aug 2023
Returns
  • Next returns datedue by 26 Sep 2016
  • Last returns dated29 Aug 2015

Frequently asked questions

Where is DEPESCHE (UK) LIMITED's headquarters?

DEPESCHE (UK) LIMITED's headquarters is located at ENGLAND, FAREHAM, CARNAC PLACE, CAMS HALL ESTATE, PO16 8UY

What is DEPESCHE (UK) LIMITED's industry?

DEPESCHE (UK) LIMITED is in the industry of Other business support service activities n.e.c.

What year was DEPESCHE (UK) LIMITED started?

DEPESCHE (UK) LIMITED was started in 2002

Sources: Companies House