Deepbell Limited in LONDON

Deepbell Limited LONDON

Deepbell started in year 2012 as Private Limited Company with registration number 08166745. The Deepbell company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 1 Mercer Street. Postal code: WC2H 9QJ.

The firm has one director. Iain A., appointed on 3 August 2012. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - George N.. There were no ex secretaries.

Deepbell Limited Address / Contact

Office Address	1 Mercer Street
Town	London
Post code	WC2H 9QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08166745
Date of Incorporation	Fri, 3rd Aug 2012
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated	Thu, 3rd Aug 2023

Company staff

Iain A.

Position: Director

Appointed: 03 August 2012

George N.

Position: Director

Appointed: 01 March 2017

Resigned: 16 November 2022

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 03 August 2012

Resigned: 19 April 2013

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we established, there is Iain A. The abovementioned PSC and has 75,01-100% shares.

Iain A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 13th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 13th, October 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/08/03 filed on: 5th, August 2023	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, November 2022	gazette	Free Download (1 page)
TM01	Director's appointment terminated on 2022/11/16 filed on: 29th, November 2022	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2022/08/03 filed on: 29th, November 2022	confirmation statement	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 22nd, November 2022	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 12th, September 2022	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 8th, June 2022	accounts	Free Download (17 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, November 2021	gazette	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 11th, November 2021	accounts	Free Download (16 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, November 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/08/03 filed on: 25th, August 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/08/03 filed on: 30th, August 2020	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, December 2019	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, December 2019	gazette	Free Download
AA	Small company accounts made up to 2018/12/31 filed on: 27th, November 2019	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2019/08/03 filed on: 6th, August 2019	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, December 2018	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 11th, December 2018	gazette	Free Download
AA	Small company accounts made up to 2017/12/31 filed on: 5th, December 2018	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2018/08/03 filed on: 8th, August 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2017/08/03 filed on: 7th, August 2017	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 27 Queensdale Place London W11 4SQ on 2017/04/19 to 1 Mercer Street London WC2H 9QJ filed on: 19th, April 2017	address	Free Download (1 page)
AP01	New director appointment on 2017/03/01. filed on: 9th, March 2017	officers	Free Download (3 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 7th, October 2016	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2016/08/03 filed on: 11th, August 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 3rd, October 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/03 filed on: 6th, August 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/08/06	capital
AA01	Previous accounting period shortened to 2014/12/31 filed on: 6th, August 2015	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 7th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/03 filed on: 15th, September 2014	annual return	Free Download (3 pages)
CH01	On 2013/03/31 director's details were changed filed on: 15th, September 2014	officers	Free Download (2 pages)
SH19	2.00 GBP is the capital in company's statement on 2014/09/02 filed on: 2nd, September 2014	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 2nd, September 2014	capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 2nd, September 2014	resolution
CAP-SS	Solvency Statement dated 19/08/14 filed on: 2nd, September 2014	insolvency	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 5th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/03 filed on: 20th, August 2013	annual return	Free Download (3 pages)
AA01	Previous accounting period shortened to 2013/01/31 filed on: 22nd, July 2013	accounts	Free Download (3 pages)
AD01	Change of registered office on 2013/04/19 from 20-22 Bedford Row London WC1R 4JS United Kingdom filed on: 19th, April 2013	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2013/04/19 filed on: 19th, April 2013	officers	Free Download (1 page)
SH01	10006002.00 GBP is the capital in company's statement on 2012/08/24 filed on: 28th, August 2012	capital	Free Download (3 pages)
CH01	On 2012/08/17 director's details were changed filed on: 17th, August 2012	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, August 2012	incorporation	Free Download (22 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Deepbell Limited LONDON

Deepbell Limited Address / Contact

Company Information / Profile

Company staff

Iain A.

George N.

Vistra Company Secretaries Limited

People with significant control

Company filings

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