THE DEPARTMENT (UK) LTD

THE DEPARTMENT (UK) LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	THE DEPARTMENT (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08534899
Jurisdiction	England/Wales
Date of Creation	May 17, 2013

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 DEPARTMENT (UK) LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is THE DEPARTMENT (UK) LTD located?

Registered Office Address	Ground Floor 2 Leathermarket Street SE1 3HN London England
Undeliverable Registered Office Address	No

What are the latest accounts for THE DEPARTMENT (UK) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for THE DEPARTMENT (UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 17, 2025
Next Confirmation Statement Due	May 31, 2025
Next Confirmation Statement Made Up To	May 17, 2024
Overdue	No

What are the latest filings for THE DEPARTMENT (UK) LTD?

Filings

Date

Description

Document

Type

Feb 26, 2025

Total exemption full accounts made up to May 31, 2024

AA

Aug 25, 2024

Memorandum and Articles of Association

MA

Aug 25, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 31, 2024

Confirmation statement made on May 17, 2024 with updates

CS01

May 31, 2024

Director's details changed for Mr Hamish Andrew Jenkinson on Apr 30, 2024

CH01

Apr 04, 2024

Termination of appointment of Evie Kate Manuel as a director on Apr 04, 2024

TM01

Jan 22, 2024

Appointment of Miss Evie Kate Manuel as a director on Jan 18, 2024

AP01

Jan 04, 2024

Appointment of Miss Emma Scott as a director on Jan 03, 2024

AP01

Oct 11, 2023

Statement of capital following an allotment of shares on Sep 14, 2023

Capital: GBP 228.7

SH01

Sep 25, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Sep 25, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Aug 18, 2023

Cancellation of shares. Statement of capital on Apr 05, 2023

Capital: GBP 216.00

SH06

Aug 18, 2023

Cancellation of shares. Statement of capital on Apr 04, 2023

Capital: GBP 216.00

SH06

Aug 18, 2023

Purchase of own shares.

SH03

Annotations
Date	Annotation
Aug 18, 2023	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

Aug 18, 2023

Purchase of own shares.

SH03

Annotations
Date	Annotation
Aug 18, 2023	Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

Aug 07, 2023

Total exemption full accounts made up to May 31, 2023

AA

Jun 20, 2023

Confirmation statement made on May 17, 2023 with updates

CS01

May 11, 2023

Change of details for Mr Hamish Andrew Jenkinson as a person with significant control on May 11, 2023

PSC04

Feb 24, 2023

Total exemption full accounts made up to May 31, 2022

AA

Feb 03, 2023

Registered office address changed from Ground Floor 2 Leathermarket Street Leathermarket Street London SE1 3HN England to Ground Floor 2 Leathermarket Street London SE1 3HN on Feb 03, 2023

AD01

Feb 03, 2023

Registered office address changed from 58 Coleman Road London SE5 7TG England to Ground Floor 2 Leathermarket Street Leathermarket Street London SE1 3HN on Feb 03, 2023

AD01

Jun 07, 2022

Confirmation statement made on May 17, 2022 with updates

CS01

Jan 05, 2022

Total exemption full accounts made up to May 31, 2021

AA

Nov 11, 2021

Termination of appointment of Jonathan Simon Grant as a director on Nov 11, 2021

TM01

Jul 07, 2021

Confirmation statement made on May 17, 2021 with updates

CS01

View All Filings

Who are the officers of THE DEPARTMENT (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
JENKINSON, Hamish Andrew 2 Leathermarket Street SE1 3HN London Ground Floor United Kingdom	May 17, 2013		Director	2 Leathermarket Street SE1 3HN London Ground Floor United Kingdom		United Kingdom	British	1977-10	Managing Director	174551430002
PHILLIPS, Adam 2 Leathermarket Street SE1 3HN London Ground Floor England	Jun 01, 2021		Director	2 Leathermarket Street SE1 3HN London Ground Floor England		England	British	1971-9	Cfo	225137190001
SCOTT, Emma 2 Leathermarket Street SE1 3HN London Ground Floor England	Jan 03, 2024		Director	2 Leathermarket Street SE1 3HN London Ground Floor England		England	British	1990-4	Production Director	317676950001
GRANT, Jonathan Simon Englefield Road N1 3LJ London 105a United Kingdom	May 17, 2013	Nov 11, 2021	Director	Englefield Road N1 3LJ London 105a United Kingdom		United Kingdom	British	1978-7	Creative Director	178361750003
JENKINSON, David Angus Grant Mare Street E8 4RU London Studio 1118 115 United Kingdom	Jun 01, 2016	May 31, 2019	Director	Mare Street E8 4RU London Studio 1118 115 United Kingdom		England	British	1950-7	None	4698040003
MANUEL, Evie Kate 2 Leathermarket Street SE1 3HN London Ground Floor England	Jan 18, 2024	Apr 04, 2024	Director	2 Leathermarket Street SE1 3HN London Ground Floor England		England	British	1987-3	Managing Director	318418340001
MIDDLETON, Jessica Jo-Ann Rees Englefield Road N1 3LJ London 105a United Kingdom	Aug 01, 2013	Feb 19, 2021	Director	Englefield Road N1 3LJ London 105a United Kingdom		England	English	1981-7	Head Of Production	192726090002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE DEPARTMENT (UK) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Jessica Jo-Ann Rees-Middleton Coleman Road SE5 7TG London 58 England	Apr 06, 2016	Coleman Road SE5 7TG London 58 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Hamish Andrew Jenkinson 2 Leathermarket Street SE1 3HN London Ground Floor England	Apr 06, 2016	2 Leathermarket Street SE1 3HN London Ground Floor England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Jonathan Simon Grant 2 Leathermarket Street SE1 3HN London Ground Floor England	Apr 06, 2016	2 Leathermarket Street SE1 3HN London Ground Floor England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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