DEPTH LTD

Profile DEPTH LTD

Actual on 01.11.2020
Company name
DEPTH LTD
copy
copied
Company number
05114044
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 27 April 2004
copy
copied
Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Tuesday, 27 April 2021 due by Tuesday, 11 May 2021

Last statement dated Monday, 27 April 2020

Nature of business (SIC)
71111 - Architectural activities
copy
copied
Registered office address
35A DEVONIA ROAD, ENGLAND, LONDON, N1 8JQ
copy
copied

PSC and Officers DEPTH LTD

Officers

(as of 19.09.2020)

LAITT, Andrew Robert
Status: Active
Appointed on: Monday, 01 November 2004
Correspondence address: Queens Road, Ryde, Isle Of Wight, PO33 3BG, 18
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
LAITT, Elizabeth
Status: Not active
Appointed on: Wednesday, 01 June 2005
Resigned on: Friday, 30 November 2018
Correspondence address: 18 Queens Road, Ryde, Isle Of Wight, PO33 3BG, Victoria House
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Designer
Country of residence: United Kingdom
NOMINEE DIRECTOR LTD
Status: Not active
Appointed on: Tuesday, 27 April 2004
Resigned on: Monday, 01 November 2004
Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
Role: Corporate Nominee Director
NOMINEE SECRETARY LTD
Status: Not active
Appointed on: Tuesday, 27 April 2004
Resigned on: Tuesday, 08 February 2005
Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
Role: Corporate Nominee Secretary
WHITWORTH, John Jason
Status: Not active
Appointed on: Tuesday, 08 February 2005
Resigned on: Tuesday, 30 April 2019
Correspondence address: 35 Devonia Road, Islington, London, N1 8JQ
Nationality: British
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.11.2020)

Mr Andrew Robert Laitt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 35a
Nationality: British
Date of birth: November 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Andrew Robert Laitt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 35a
Nationality: British
Date of birth: November 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Elizabeth Laitt
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 35a
Nationality: British
Date of birth: February 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent