Dephna Group Limited (reg no 09340929) is a private limited company incorporated on 2014-12-04 in United Kingdom. The enterprise has its registered office at 2 Portal Way,, Gypsy Corner,, London, W3 6RT. Dephna Group Limited operates Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name Dephna Group Limited
Number 09340929
Date of Incorporation: Thu, 4th Dec 2014
End of financial year: 31 December
Address: 2 Portal Way,, Gypsy Corner,, London,, W3 6RT
SIC code: 70100 - Activities of head offices

As for the 1 managing director that can be found in this enterprise, we can name: Nimesh S. (in the company from 04 December 2014). The Companies House lists 1 person of significant control - Nimesh S., the only individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Number Shares Allotted 1,000 1,000 1,000 1,000 1,000 1,000 1,000 1,000
Shareholder Funds 1,000 1,000 - - - - - -

People with significant control

Nimesh S.
1 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Monday 4th December 2023
filed on: 10th, January 2024 | confirmation statement
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