THE DEPARTMENT (UK) LTD
THE DEPARTMENT (UK) LTD is an active private limited company, incorporated on 17 May 2013. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Leathermarket Street, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. THE DEPARTMENT (UK) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08534899 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 17/05/2013 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | GROUND FLOOR |
---|
Address Line 2 | 2 LEATHERMARKET STREET |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | SE1 3HN |
---|
Accounts
Accounting Reference Date | 31st May |
---|
Accounts Next Due Date | 28/02/2025 |
---|
Accounts Last Made Up Date | 31/05/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 31/05/2024 |
---|
Last Made Up Date | 17/05/2023 |
---|
Return
Next Due Date | 14/06/2017 |
---|
Last Made Up Date | 17/05/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
THE DEPARTMENT (UK) LTD
Directors
(The company's officers)
MR HAMISH ANDREW JENKINSON
(~46 year old British national)
58 COLEMAN ROAD, LONDON, SE5 7TG, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/05/2013
MISS EVIE KATE MANUEL
(~37 year old British national)
GROUND FLOOR 2 LEATHERMARKET STREET, LONDON, SE1 3HN, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/01/2024
MR ADAM PHILLIPS
(~52 year old British national)
GROUND FLOOR 2 LEATHERMARKET STREET, LONDON, SE1 3HN, ENGLAND
- Current Director
- Gives occupation as CFO
- Usually resident in ENGLAND
Appointed on 01/06/2021
MISS EMMA SCOTT
(~34 year old British national)
GROUND FLOOR 2 LEATHERMARKET STREET, LONDON, SE1 3HN, ENGLAND
- Current Director
- Gives occupation as PRODUCTION DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/01/2024
Shareholders
(Persons of Significant Control)
Mr Jonathan Simon Grant
(~45 year old British national)
Ground Floor, 2 Leathermarket Street, London, SE1 3HN, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Hamish Andrew Jenkinson
(~46 year old British national)
Ground Floor, 2 Leathermarket Street, London, SE1 3HN, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR HAMISH ANDREW JENKINSON
- MR HAMISH ANDREW JENKINSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THE DEPARTMENT (UK) LTD: Maps
Maps show the location of the postcode of the registered office, SE1 3HN.
Map of THE DEPARTMENT (UK) LTD at local scale
Map of THE DEPARTMENT (UK) LTD at district scale
More Companies in SE1 3HN
Other companies with registered offices in SE1 3HN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)