THE IT DEPOT LIMITED
Overview
| Company Name | THE IT DEPOT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03640845 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE IT DEPOT LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is THE IT DEPOT LIMITED located?
| Registered Office Address | 6a Lyons Farm Estate Lyons Road Slinfold RH13 0QP Horsham West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE IT DEPOT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE IT DEPOT LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for THE IT DEPOT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Amended micro company accounts made up to Dec 31, 2024 | 2 pages | AAMD | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Director's details changed for Mr Stephen Robert Woods on Apr 27, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Robert Woods on Apr 27, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 3, 164-170 High Street Crowthorne RG45 7AT England to 6a Lyons Farm Estate Lyons Road Slinfold Horsham West Sussex RH13 0QP on Sep 25, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 121 Albert Street Fleet Hampshire GU51 3SR to Unit 3, 164-170 High Street Crowthorne RG45 7AT on Oct 13, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Paul Fergus Comyn on Sep 01, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Sep 30, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Sep 30, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Termination of appointment of Nigel Anthony Tobin as a director on May 03, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2017 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||
Who are the officers of THE IT DEPOT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COMYN, Paul Fergus | Director | Lyons Farm Estate Lyons Road Slinfold RH13 0QP Horsham 6a West Sussex United Kingdom | England | Irish | 3889300012 | |||||
| MEERS, Jeffrey | Director | Lyons Farm Estate Lyons Road Slinfold RH13 0QP Horsham 6a West Sussex United Kingdom | United Kingdom | British | 114054880001 | |||||
| WOODS, Stephen Robert | Director | Lyons Farm Estate Lyons Road Slinfold RH13 0QP Horsham 6a West Sussex United Kingdom | England | British | 35852660010 | |||||
| WOODS, Diane | Secretary | Birches 4 Cavendish Gardens Church Crookham GU13 8PT Fleet Hampshire | British | 61593360001 | ||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||
| CHARETTE, Philip Carl | Director | 121 Albert Street Fleet GU51 3SR Hampshire | United Kingdom | United States | 166439970001 | |||||
| CHARETTE, Philip Carl | Director | 6699 San Casa Dizile Condo S1 Englewood Fl34224 Usa | American | 73065030004 | ||||||
| TOBIN, Nigel Anthony | Director | 121 Albert Street Fleet GU51 3SR Hampshire | United Kingdom | British | 111376510001 | |||||
| WOODS, Stephen Robert | Director | Birches 4 Cavendish Gardens Church Crookham GU13 0PD Fleet Hampshire | England | British | 35852660002 | |||||
| LUCIENE JAMES LIMITED | Director | 83 Leonard Street EC2A 4QS London | 77390740002 |
What are the latest statements on persons with significant control for THE IT DEPOT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0