Dephini Ltd
- Micro
- Active
- 7 years
- 2 employees
- £186,851 (assets)
- Virtual address
- 2 directors
- 2 owners
- Irregular importer
- Family business
- E-commerce
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Website
Summary
Dephini Ltd is a private limited company registered in England/Wales with the registration number 10808769. The company was founded seven years ago on June 08, 2017, and registered at TW12 2AX, England, Hampton, Unit 4 Old Smithy Court, 80 Station Road. The address is probably virtual as thirteen companes registered at the same address. Its status is active. The company operates in the retail sale via mail order houses or via internet industries. Officially, it has two owners or PSCs, two directors, and two employees.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £186,851.
The company is a irregular importer, with its top import category being Jewelry, precious stones, and metals, totaling 1 months of imports. The last import operation was conducted on January 01, 2021.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- Fekete Pavol
- 7 years
- 1
- 25%+
-
Resident of Slovakia
-
Individual
- Fekete Tomas
- 7 years
- 1
- 25%+
-
Resident of Slovakia
Managers
-
Individual
- Fekete Tomas
- 7 years
- 1
-
Resident of Slovakia
-
Individual
- Fekete Pavol
- 7 years
- 1
-
Resident of Slovakia
Last reports
The latest confirmation statement submitted ten months ago.
Last news
-
Compulsory strike-off action has been discontinuedDownload 1 page pdf report
-
Micro company accounts made up to 2023-12-31Download 4 pages pdf report
-
First Gazette notice for compulsory strike-offDownload 1 page pdf report
Importer profile by HS codes
Last imported products
Similar importers
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- HS codes
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FAQ about Dephini Ltd
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