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Dept Experience Design Ltd (Companies House Registration Number 07404016) is a private limited company incorporated on 2010-10-12 originating in England. The business is registered at 9Th Floor, Bridgewater House, Whitworth Street, Manchester M1 6LT. Changed on 2019-07-02, the previous name this company used was E3Creative Ltd. Dept Experience Design Ltd operates SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Dept Experience Design Ltd
Number 07404016
Date of Incorporation: 2010-10-12
End of financial year: 31 December
Address: 9th Floor, Bridgewater House, Whitworth Street, Manchester, M1 6LT
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in this company, we can name: Brian R. (in the company from 13 February 2020), Francois S. (appointment date: 16 January 2019). The official register lists 3 persons of significant control, namely: Dept Uk Holding Limited can be reached at Portland Street, M1 3BE Manchester. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jake W. has 1/2 or less of shares, Relentless Group Limited can be reached at 21 Albert Square, M2 5PE Manchester. The corporate PSC has 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31
Current Assets 33,299 44,205 69,545 344,533 346,325 626,126 937,219 1,362,090
Total Assets Less Current Liabilities - 25,367 45,985 177,856 201,548 473,791 730,650 887,940
Fixed Assets 4,424 7,774 23,275 27,538 26,195 - - -
Number Shares Allotted 3 3 1 1 100 - - -
Shareholder Funds 17,426 25,367 41,485 164,467 194,825 467,245 - -
Tangible Fixed Assets 4,424 7,774 23,275 27,538 26,195 121,492 - -

People with significant control

Dept Uk Holding Limited
16 January 2019
Address 1 Portland Street, Manchester, M1 3BE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10152012
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jake W.
6 April 2016 - 16 January 2019
Nature of control: 25-50% shares
Relentless Group Limited
6 April 2016 - 16 January 2019
Address St Andrews Chambers 21 Albert Square, Manchester, M2 5PE, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09647714
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 28th, September 2023 | accounts 		Free Download (4 pages)

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