Deepspur Limited in Mayfair LONDON

Deepspur Limited LONDON

Deepspur started in year 2006 as Private Limited Company with registration number 05890197. The Deepspur company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 59-60 Grosvenor Street. Postal code: W1K 3HZ.

At present there are 3 directors in the the firm, namely Jonathan R., Brett P. and Bruce R.. In addition one secretary - Jonathan R. - is with the company. As of 23 May 2024, there were 3 ex secretaries - Louise R., Paul V. and others listed below. There were no ex directors.

Deepspur Limited Address / Contact

Office Address	59-60 Grosvenor Street
Office Address2	Mayfair
Town	London
Post code	W1K 3HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05890197
Date of Incorporation	Fri, 28th Jul 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	29th April
Company age	18 years old
Account next due date	Mon, 29th Jan 2024 (115 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Jonathan R.

Position: Director

Appointed: 21 December 2016

Brett P.

Position: Director

Appointed: 07 May 2010

Jonathan R.

Position: Secretary

Appointed: 02 March 2009

Bruce R.

Position: Director

Appointed: 28 July 2006

Louise R.

Position: Secretary

Appointed: 10 September 2007

Resigned: 31 January 2008

Paul V.

Position: Secretary

Appointed: 10 April 2007

Resigned: 27 February 2009

Helen G.

Position: Secretary

Appointed: 28 July 2006

Resigned: 10 April 2007

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 28 July 2006

Resigned: 28 July 2006

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 28 July 2006

Resigned: 28 July 2006

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Prime London Residential Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Prime London Residential Limited

59-60 Grosvenor Street Mayfair, London, W1K 3HZ, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	07181606
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	232 787	234 840	230 930	355 064	255 186	286 913	259 923	257 444
Current Assets	1 249 880	1 247 064	1 249 690	1 369 008	530 910	558 722	362 245	358 782
Debtors	15 163	10 294	8 937	4 121	5 724	1 809	2 322	1 338
Net Assets Liabilities	271 860	220 785	209 527	267 770	-565 938	-551 007	-682 880	-639 371
Total Inventories	1 001 930	1 001 930	1 009 823	1 009 823	270 000	270 000	100 000	100 000

Other
Bank Borrowings	600 000	600 000	600 000	600 000	600 000	162 000	162 000	162 000
Creditors	600 000	600 000	600 000	600 000	1 096 848	162 000	162 000	162 000
Net Current Assets Liabilities	871 860	820 785	809 527	867 770	-565 938	-389 007	-520 880	-477 371
Total Assets Less Current Liabilities	871 860	820 785	809 527	867 770	-565 938	-389 007	-520 880	-477 371

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to Thu, 29th Apr 2021 filed on: 31st, January 2022	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to Thu, 29th Apr 2021 filed on: 31st, January 2022	accounts	Free Download (1 page)
AA	Small company accounts made up to Sat, 30th Apr 2016 filed on: 6th, February 2017	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2015 filed on: 9th, February 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Jul 2015 filed on: 29th, July 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 29th Jul 2015: 1.39 GBP	capital
AA	Full accounts for the period ending Wed, 30th Apr 2014 filed on: 5th, November 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Jul 2014 filed on: 12th, August 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2013 filed on: 6th, February 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Jul 2013 filed on: 8th, August 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2012 filed on: 5th, February 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Jul 2012 filed on: 2nd, August 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2011 filed on: 2nd, February 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Jul 2011 filed on: 3rd, August 2011	annual return	Free Download (6 pages)
AD01	Company moved to new address on Mon, 27th Jun 2011. Old Address: 40 Park Street London W1K 2JG filed on: 27th, June 2011	address	Free Download (1 page)
AA01	Previous accounting period shortened to Sat, 30th Apr 2011 filed on: 6th, May 2011	accounts	Free Download (1 page)
AA01	Extension of current accouting period to Fri, 30th Sep 2011 filed on: 10th, February 2011	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 10th May 2010 filed on: 27th, January 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Jul 2010 filed on: 3rd, August 2010	annual return	Free Download (5 pages)
AD01	Company moved to new address on Mon, 24th May 2010. Old Address: 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England filed on: 24th, May 2010	address	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, May 2010	resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, May 2010	incorporation	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 12th, May 2010	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened to Mon, 10th May 2010 filed on: 12th, May 2010	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 12th, April 2010	accounts	Free Download (10 pages)
363a	Annual return drawn up to Wed, 12th Aug 2009 with complete member list filed on: 12th, August 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 4th, February 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to Wed, 12th Nov 2008 with complete member list filed on: 12th, November 2008	annual return	Free Download (4 pages)
287	Registered office changed on 08/07/2008 from 37 abbey road st john's wood london NW8 0AT filed on: 8th, July 2008	address	Free Download (1 page)
287	Registered office changed on 27/09/07 from: 19-20 bourne court southend road woodford green essex IG8 8HD filed on: 27th, September 2007	address	Free Download (1 page)
287	Registered office changed on 27/09/07 from: 19-20 bourne court southend road woodford green essex IG8 8HD filed on: 27th, September 2007	address	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 24th, September 2007	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, September 2007	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 24th, September 2007	resolution	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 24th, September 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 24th, September 2007	resolution
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 24th, September 2007	resolution
RESOLUTIONS	Securities allotment resolution filed on: 24th, September 2007	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, September 2007	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 24th, September 2007	resolution	Free Download (4 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 24th, September 2007	resolution
RESOLUTIONS	Securities allotment resolution filed on: 24th, September 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 24th, September 2007	resolution	Free Download
155(6)a	Declaration of assistance for shares acquisition filed on: 24th, September 2007	capital	Free Download (9 pages)
88(2)R	Alloted 3873 shares on Wed, 12th Sep 2007. Value of each share 0.001 £, total number of shares: 4. filed on: 24th, September 2007	capital	Free Download (2 pages)
122	S-div 12/09/07 filed on: 24th, September 2007	capital	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 24th, September 2007	capital	Free Download (9 pages)
88(2)R	Alloted 3873 shares on Wed, 12th Sep 2007. Value of each share 0.001 £, total number of shares: 4. filed on: 24th, September 2007	capital	Free Download (2 pages)
122	S-div 12/09/07 filed on: 24th, September 2007	capital	Free Download (1 page)
363a	Annual return drawn up to Wed, 1st Aug 2007 with complete member list filed on: 1st, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 1st Aug 2007 with complete member list filed on: 1st, August 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 27th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 27th, July 2007	accounts	Free Download (1 page)
287	Registered office changed on 27/04/07 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 27th, April 2007	address	Free Download (1 page)
287	Registered office changed on 27/04/07 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 27th, April 2007	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, July 2006	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 28th, July 2006	incorporation	Free Download (12 pages)

Deepspur Limited LONDON

Deepspur Limited Address / Contact

Company Information / Profile

Company staff

Jonathan R.

Brett P.

Jonathan R.

Bruce R.

Louise R.

Paul V.

Helen G.

Corporate Appointments Limited

Secretarial Appointments Limited

People with significant control

Annual reports financial information

Company filings

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