OpenCompanies

Dept Marketing Technology Limited

Company number
10743162
Status
Active
Type
Private Limited Company
Incorporated
27 Apr 2017
Nature of business
Other business support service activities n.e.c.
Corporate group
Heisenberg UK Bidco Limited (5 companies)

Registered office

Floor 9 & 10, Featherstone Building
66 City Road
London
EC1Y 2AL

Previous names

  • Byte Club Limited (until 6 Mar 2023)

Control

NameNature of controlNotifiedCeased
Mr Jamie Alexander Kenny Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Apr 2017 11 Feb 2021
Mr Alex Graham Miller Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Apr 2017 11 Feb 2021
Dept Uk Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Feb 2021

Accounts

Year ended Net assets Employees
31 Dec 2024 Dormant £1,155,517 0
31 Dec 2023 £1,155,517 0
31 Dec 2022 - -
31 Dec 2021 Dormant £242 0
31 Dec 2020 - 127
31 Dec 2019 - 98
31 Dec 2018 - -
31 Dec 2017 - -

Connections

Owned by

Dept Marketing Technology Limited → Dept UK Holding LimitedHeisenberg UK Bidco Limited

Controls

Companies at the same address

Data