Dephna Group Limited

DataGardener
dephna group limited
live
Small

Dephna Group Limited

02033302•Private Limited With Share Capital

2 Portal Way, Gypsy Corner, London, W36RT
WebsiteEmail02088967575

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

02/07/1986

Company Age

39 years

Directors

2

Employees

10

SIC Code

77390

Risk

very low risk

Company Overview

Registration, classification & business activity

Dephna Group Limited (02033302) is a private limited with share capital incorporated on 02/07/1986 (39 years old) and registered in london, W36RT. The company operates under SIC code 77390 - renting and leasing of other machinery, equipment and tangible goods n.e.c..

Dephna estates limited is a machinery company based out of 2 portal way gypsy corner, london, united kingdom.

Private Limited With Share Capital
SIC: 77390
Small
Incorporated 02/07/1986
W36RT
10 employees

Financial Overview

Total Assets

£12.88M

Liabilities

£11.26M

Net Assets

£1.62M

Turnover

£12.61M

Cash

£3.89M

Key Metrics

10

Employees

2

Directors

2

Shareholders

2

CCJs

Board of Directors

1
N
nimesh dhirajlal sachdev
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:01-05-2024
Change Of Name Notice
Category:Change Of Name
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:12-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:31-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
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:18-03-2016
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:29-01-2015
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:17-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2009
Legacy
Category:Accounts
Date:11-07-2009
Legacy
Category:Annual Return
Date:03-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2008
Legacy
Category:Annual Return
Date:14-07-2008
Legacy
Category:Annual Return
Date:22-05-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:15-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2007
Legacy
Category:Annual Return
Date:23-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2005
Legacy
Category:Address
Date:23-07-2005
Legacy
Category:Officers
Date:23-07-2005
Legacy
Category:Officers
Date:23-07-2005
Legacy
Category:Annual Return
Date:21-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2004
Legacy
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:02-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2003
Legacy
Category:Annual Return
Date:08-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2002
Legacy
Category:Annual Return
Date:27-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2001
Legacy
Category:Annual Return
Date:02-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2000
Legacy
Category:Annual Return
Date:12-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-1999
Legacy
Category:Annual Return
Date:13-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-1998
Legacy
Category:Annual Return
Date:14-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-1997
Legacy
Category:Annual Return
Date:08-01-1997
Legacy
Category:Address
Date:04-11-1996
Legacy
Category:Annual Return
Date:31-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-1996
Resolution
Category:Resolution
Date:08-02-1995
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-1995
Legacy
Category:Annual Return
Date:24-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-1994
Legacy
Category:Annual Return
Date:05-02-1994

Import / Export

Imports
12 Months1
60 Months4
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date10/11/2025
Latest Accounts31/12/2024

Trading Addresses

2 Portal Way, Gypsy Corner, London, W36RTRegistered
24-26 Arcadia Avenue, London, N32JU

Related Companies

2
primfield management limited
live
dephna capital limited
live

Contact

02088967575
accounts@dephna.comcontact@dephna.comsales@dephna.com
dephna.com
2 Portal Way, Gypsy Corner, London, W36RT