Dephna Capital Limited

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Dephna Capital Limited

05942082•Private Limited With Share Capital

2 Portal Way, London, W36RT
WebsiteEmail442088967575

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Incorporated

21/09/2006

Company Age

19 years

Directors

2

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Dephna Capital Limited (05942082) is a private limited with share capital incorporated on 21/09/2006 (19 years old) and registered in london, W36RT. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 21/09/2006
W36RT

Financial Overview

Total Assets

£7.07M

Liabilities

£4.65M

Net Assets

£2.42M

Cash

£1.41M

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
N
nimesh dhirajlal sachdev
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

69
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:14-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:10-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Memorandum Articles
Category:Incorporation
Date:04-06-2019
Resolution
Category:Resolution
Date:27-03-2019
Resolution
Category:Resolution
Date:15-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Legacy
Category:Accounts
Date:13-02-2009
Legacy
Category:Annual Return
Date:02-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2008
Legacy
Category:Annual Return
Date:09-10-2007
Legacy
Category:Mortgage
Date:16-01-2007
Incorporation Company
Category:Incorporation
Date:21-09-2006

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

2 Portal Way, London, W36RTRegistered

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Contact

442088967575
accounts@dephna.comcontact@dephna.comsales@dephna.com
dephna.com
2 Portal Way, London, W36RT