DEPT EXPERIENCE DESIGN LTD - MANCHESTER


Company Profile Company Filings

Overview

DEPT EXPERIENCE DESIGN LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
DEPT EXPERIENCE DESIGN LTD was incorporated 13 years ago on 12/10/2010 and has the registered number: 07404016. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DEPT EXPERIENCE DESIGN LTD - MANCHESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9TH FLOOR, BRIDGEWATER HOUSE
MANCHESTER
M1 6LT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
E3CREATIVE LTD (until 02/07/2019)

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANCOIS LOUIS SCHMID Jan 1981 Dutch Director 2019-01-16 CURRENT
MR BRIAN ROBERT ROBINSON Apr 1981 British Director 2020-02-13 CURRENT
MR JAKE DANIEL WELSH Sep 1987 British Director 2010-10-12 UNTIL 2020-02-13 RESIGNED
JASPER VAN DE LUIJTGAARDEN Jun 1974 Dutch Director 2019-01-16 UNTIL 2020-02-13 RESIGNED
MR GERARD MARK TIVEY Jan 1980 English Director 2015-06-19 UNTIL 2019-01-16 RESIGNED
MR MARC STUART Feb 1985 British Director 2010-10-12 UNTIL 2013-04-15 RESIGNED
MR PAUL ANDREW SOUTHALL Apr 1987 British Director 2010-10-12 UNTIL 2013-08-27 RESIGNED
MR GARY ALEXANDER NEVILLE Feb 1975 British Director 2015-06-19 UNTIL 2019-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dept Uk Holding Limited 2019-01-16 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jake Daniel Welsh 2016-04-06 - 2019-01-16 9/1987 Manchester   Lancashire Ownership of shares 25 to 50 percent
Relentless Group Limited 2016-04-06 - 2019-01-16 Manchester   Ownership of shares 25 to 50 percent

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RELENTLESS DEVELOPMENTS LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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NOUK LTD KNUTSFORD UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BREYTA LIMITED ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-29 31-12-2022
ACCOUNTS - Final Accounts 2022-09-28 31-12-2021
ACCOUNTS - Final Accounts 2021-12-04 31-12-2020 516,380 Cash -70,166 equity
E3CREATIVE_LTD - Accounts 2019-01-10 31-10-2018 £680,255 Cash £815,695 equity
E3CREATIVE_LTD - Accounts 2018-02-21 31-10-2017 £521,343 Cash
E3CREATIVE_LTD - Accounts 2017-03-09 31-10-2016 £450,529 Cash £467,245 equity
E3Creative Ltd - Period Ending 2015-10-31 2016-01-07 31-10-2015 £230,240 Cash £194,825 equity
E3Creative Ltd - Period Ending 2014-10-31 2014-12-10 31-10-2014 £215,467 Cash £164,467 equity

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