Dephna Capital Limited
- Company number
- 05942082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Sep 2006
- Nature of business
- Other business support service activities n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dephna Electronics Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2016 | 23 Sep 2016 |
| Mr Rajive Dhirajlal Sachdev | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Sep 2016 | 29 Sep 2023 |
| Mr Nimesh Dhirajlal Sachdev | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
23 Sep 2016 | 29 Sep 2023 |
| Dephna Estates Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Sep 2023 | 30 Sep 2024 |
| Dephna Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £2,415,695 | £1,408,135 | 0 |
| 31 Dec 2023 | £2,320,967 | £42,242 | 0 |
| 31 Dec 2022 | £2,627,043 | £62,660 | 0 |
| 31 Dec 2021 | £2,464,623 | £208,569 | 0 |
| 31 Dec 2020 | £2,367,197 | £123,665 | 0 |
| 31 Dec 2019 | £2,861,930 | £2,094,554 | - |
| 31 Dec 2018 | £2,676,669 | - | - |
| 31 Dec 2017 | £20,650 | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | -£24,727 | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | -£236,312 | - | - |
| 31 Dec 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
Connections
Owned by
Dephna Capital Limited → Dephna Group Limited
Companies at the same address
- LA Patagonia Market Ltd (16675033)
- Planet Of Accessories Ltd (07892270)