DEPECHE INTERNATIONAL LIMITED - Financial intermediation not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Depeche International Ltd

DEPECHE INTERNATIONAL LIMITED was founded on 1992-09-16 and has its registered office in Deal. The organisation's status is listed as "Active". Depeche International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
DEPECHE INTERNATIONAL LIMITED

ROBERT LANSLEY 51 MAYERS ROAD WALMER DEAL KENT CT14 7RH Other companies in CT14

Filing Information

Company Number		02747809
Company ID Number		02747809
Date formed		1992-09-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return		16/09/2015
Return next due		14/10/2016
Type of accounts		DORMANT

Last Datalog update:	2023-10-08 05:18:38
Primary Source:	Companies House

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Company Officers of DEPECHE INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT JOHN LANSLEY	Company Secretary	2010-08-01
ROBERT JOHN LANSLEY	Director	1998-04-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT JOHN LANSLEY	Company Secretary	2010-08-01	2012-09-16
ROBERT JOHN LANSLEY	Company Secretary	2010-08-01	2012-09-16
ROBERT JOHN LANSLEY	Company Secretary	2012-09-16	2012-09-16
KEITH PETER LANSLEY	Company Secretary	1993-11-01	2010-08-01
MICHAEL JOHN DUFTON	Director	1996-07-15	1998-04-27
PETER REGINALD OSBORN	Director	1992-09-16	1996-09-30
PETER REGINALD OSBORN	Company Secretary	1992-09-16	1993-11-01
MALCOLM ANTHONY PATTIMORE	Director	1992-09-16	1993-11-01
FIRST SECRETARIES LIMITED	Nominated Secretary	1992-09-16	1992-09-16

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-28		CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2023-06-19		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-09-27		CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-09-27	CS01	CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-06-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-09-18	CS01	CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-06-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-28	CS01	CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2020-09-28	CS01	CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2019-10-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-14	CS01	CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES
2018-10-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-27	CS01	CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2017-12-14	PSC08	Notification of a person with significant control statement
2017-12-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-12-11	PSC09	Withdrawal of a person with significant control statement on 2017-12-11
2017-12-08	PSC08	Notification of a person with significant control statement
2017-12-08	PSC09	Withdrawal of a person with significant control statement on 2017-12-08
2017-11-20	PSC07	CESSATION OF ROBERT JOHN LANSLEY AS A PERSON OF SIGNIFICANT CONTROL
2017-09-28	CS01	CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES
2016-11-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-20	LATEST SOC	20/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-20	CS01	CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-02-01	AP03	Appointment of Mr Robert John Lansley as company secretary on 2010-08-01
2016-02-01	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT LANSLEY
2016-02-01	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT LANSLEY
2015-10-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-07	LATEST SOC	07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07	AR01	16/09/15 ANNUAL RETURN FULL LIST
2015-01-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-14	LATEST SOC	14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14	AR01	16/09/14 ANNUAL RETURN FULL LIST
2013-10-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN LANSLEY / 16/09/2012
2013-09-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN LANSLEY / 16/09/2012
2013-09-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN LANSLEY / 16/09/2012
2013-09-26	AP03	Appointment of Mr Robert John Lansley as company secretary
2013-09-25	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT LANSLEY
2013-09-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN LANSLEY / 16/09/2012
2013-09-25	LATEST SOC	25/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-25	AR01	16/09/13 FULL LIST
2012-10-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-10-15	AR01	16/09/12 FULL LIST
2011-10-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-12	AR01	16/09/11 FULL LIST
2011-04-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-05	AR01	16/09/10 FULL LIST
2010-10-04	TM02	APPOINTMENT TERMINATED, SECRETARY KEITH LANSLEY
2010-10-04	AP03	SECRETARY APPOINTED MR ROBERT JOHN LANSLEY
2010-10-04	AD01	REGISTERED OFFICE CHANGED ON 04/10/2010 FROM 32 CANNON STREET DEAL KENT CT14 6QA
2010-10-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN LANSLEY / 01/08/2010
2010-09-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / KEITH PETER LANSLEY / 01/08/2010
2010-09-24	TM02	APPOINTMENT TERMINATED, SECRETARY KEITH LANSLEY
2010-09-24	AP03	SECRETARY APPOINTED MR ROBERT JOHN LANSLEY
2009-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-09	AR01	16/09/09 FULL LIST
2009-05-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-13	363a	RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-06-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-15	363s	RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS
2007-02-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-20	363s	RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2005-12-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-25	363s	RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-08-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-14	363s	RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-06-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-02-24	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-10-17	363s	RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2003-08-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-14	363s	RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
2002-07-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-11	363s	RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
2001-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-10-16	363s	RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
2000-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-13	363s	RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS
1999-07-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-11-26	287	REGISTERED OFFICE CHANGED ON 26/11/98 FROM: CHURCH SITE OLD PARK WHITFIELD DOVER KENT CT16 3EH
1998-11-04	363s	RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS
1998-05-24	288b	DIRECTOR RESIGNED
1998-05-24	288a	NEW DIRECTOR APPOINTED
1998-05-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-12-08	363s	RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS
1997-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-12-23	363b	RETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS
1996-10-07	288b	DIRECTOR RESIGNED
1996-10-01	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 30/09/95
1996-08-20	288	NEW DIRECTOR APPOINTED
1996-08-07	AA	FULL ACCOUNTS MADE UP TO 30/09/95
1996-07-24	287	REGISTERED OFFICE CHANGED ON 24/07/96 FROM: 4 RIVER VIEW FLACKWELL HEATH BUCKINGHAMSHIRE HP10 9AT
1995-12-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-11-24	363s	RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to DEPECHE INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DEPECHE INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DEPECHE INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEPECHE INTERNATIONAL LIMITED

Intangible Assets

Patents

We have not found any records of DEPECHE INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DEPECHE INTERNATIONAL LIMITED

Trademarks

We have not found any records of DEPECHE INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DEPECHE INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as DEPECHE INTERNATIONAL LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where DEPECHE INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DEPECHE INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DEPECHE INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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