Menna Overview
Here’s a quick overview of DEPT PERSONALISED CONTENT GROUP LIMITED 👀 — a London based business that started in 2019.
DEPT PERSONALISED CONTENT GROUP LIMITED
- Company statusactive
- Company No11937482
- Age7 years 3 months Incorporated 10 April 2019
- Officers2
Address
Floor 9 & 10, Featherstone Building 66 City Road, London, EC1Y 2AL, United Kingdom
DEPT PERSONALISED CONTENT GROUP LIMITED is an active company incorporated on 10 April 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 18 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 25 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Apr 2023
Certificate Change Of Name Company
3 Years Ago on 06 Mar 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 12 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Jan 2023
Change To A Person With Significant Control Without Name Date
3 Years Ago on 11 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 10 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Nov 2022
Memorandum Articles
4 Years Ago on 13 Jun 2022
Resolution
4 Years Ago on 13 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 01 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 15 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 06 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 06 Jan 2022
Capital Allotment Shares
4 Years Ago on 05 Jan 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LUU, Hue Tuyet | director | Oct 1981 | 21 Apr 2021 |
| SCHMID, Francois Louis | director | Jan 1981 | 17 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dept Uk Holding Limited | 17 Dec 2021 | |
| Mr Matthew Mark Stewart Lynch | Jun 1983 | 10 Apr 2019 |
| Andrew Reeves | May 1971 | 10 Apr 2019 |
Related Companies
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LUU, Hue Tuyet are mutual persons.
LUU, Hue Tuyet are mutual persons.
LUU, Hue Tuyet are mutual persons.
LUU, Hue Tuyet are mutual persons.
LUU, Hue Tuyet are mutual persons.
LUU, Hue Tuyet, SCHMID, Francois Louis, REEVES, Andrew are mutual persons.
ALDOUS LTD
LYNCH, Matthew are mutual persons.
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Here’s a quick overview of DEPT PERSONALISED CONTENT GROUP LIMITED 👀 — a London based business that started in 2019.