Dephna Investments Limited. net worth, address, company information. Free

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Dephna Investments Limited (number 09340563) is a private limited company legally formed on 2014-12-04 originating in United Kingdom. This enterprise can be found at 2 Portal Way,, Gypsy Corner,, London, W3 6RT. Dephna Investments Limited is operating under Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Dephna Investments Limited
Number	09340563
Date of Incorporation:	2014-12-04
End of financial year:	31 December
Address:	2 Portal Way,, Gypsy Corner,, London,, W3 6RT
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in the aforementioned business, we can name: Nimesh S. (appointed on 04 December 2014). The Companies House lists 1 person of significant control - Nimesh S., a solitary professional in the company who owns 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	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	-	-	-	-	-	-

People with significant control

Nimesh S.

1 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates Monday 4th December 2023 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Monday 4th December 2023 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 20th, September 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 4th December 2022 filed on: 31st, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 5th, September 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 4th December 2021 filed on: 20th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 13th, September 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 4th December 2020 filed on: 5th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 29th, September 2020 \| accounts	Free Download (2 pages)
(PSC04) Change to a person with significant control Wednesday 29th January 2020 filed on: 3rd, February 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Wednesday 29th January 2020 director's details were changed filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 4th December 2019 filed on: 4th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 17th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 4th December 2018 filed on: 18th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 31st, August 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 4th December 2017 filed on: 11th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 5th, July 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Sunday 4th December 2016 filed on: 14th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 6th, October 2016 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 19th, March 2016 \| gazette	Free Download (1 page)
(AR01) Annual return made up to Friday 4th December 2015 with full list of members filed on: 18th, March 2016 \| annual return	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 15th, March 2016 \| gazette	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, December 2014 \| incorporation	Free Download (28 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 4th December 2014 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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