Dephini Ltd
- Small
- Active
- 7 years
- 2 employees
- £162,262 (assets)
- Virtual address
- 2 directors
- 2 owners
- Irregular importer
- Family business
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
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 in TW12 2AX, England, Hampton, Unit 4 Old Smithy Court, 80 Station Road. The address is probably virtual as fourteen 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 small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £162,262.
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.
Owners & PSC
-
Individual
- Fekete Tomas
- 7 years
- 1
- 25%+
-
Resident of Slovakia
-
Individual
- Fekete Pavol
- 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 seven months ago.
Last news
-
Previous accounting period shortened from 2023-12-31 to 2023-12-30Download 1 page pdf report
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Confirmation statement made on 2024-06-07 with no updatesDownload 3 pages pdf report
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Total exemption full accounts made up to 2022-12-31Download 7 pages pdf report
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Confirmation statement made on 2023-06-07 with no updatesDownload 3 pages pdf report
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Total exemption full accounts made up to 2021-12-31Download 7 pages pdf report