Company number 07889331
Status Active
Incorporation Date 21 December 2011
Company Type Private Limited Company
Address 1ST FLOOR, 12, OLD BOND STREET, LONDON, W1S 4PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
GBP 1
. The most likely internet sites of DEPENDABLE RIGHTS LIMITED are www.dependablerights.co.uk, and www.dependable-rights.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Dependable Rights Limited is a Private Limited Company.
The company registration number is 07889331. Dependable Rights Limited has been working since 21 December 2011.
The present status of the company is Active. The registered address of Dependable Rights Limited is 1st Floor 12 Old Bond Street London W1s 4pw. . MALYSZ, Martin Joseph is a Director of the company. Director ALLISON, Denise Penn has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Martin Joseph Malysz
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
DEPENDABLE RIGHTS LIMITED Events
27 Jan 2017
Confirmation statement made on 21 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
23 Dec 2015
Total exemption small company accounts made up to 31 December 2014
25 Jun 2015
Termination of appointment of Denise Penn Allison as a director on 31 May 2015
...
... and 2 more events
29 Oct 2014
Total exemption small company accounts made up to 31 December 2013
17 Jan 2014
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
19 Sep 2013
Total exemption small company accounts made up to 31 December 2012
09 Jan 2013
Annual return made up to 21 December 2012 with full list of shareholders
21 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)