Deepbridge Designated Member 2 Limited is a private limited company that can be found at Deepbridge House Honeycomb East, Chester Business Park, Chester CH4 9QN. Its net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-12-20, this 5-year-old company is run by 3 directors and 1 secretary.
Director Kieran O., appointed on 10 January 2024. Director Andrew H., appointed on 15 February 2023. Director Ian W., appointed on 20 December 2018.
As far as secretaries are concerned, we can mention: Gareth G., appointed on 20 December 2018.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2022-12-19 and the due date for the following filing is 2024-01-02. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Deepbridge House Honeycomb East |
| Office Address2 | Chester Business Park |
| Town | Chester |
| Post code | CH4 9QN |
| Country of origin | United Kingdom |
| Registration Number | 11736965 |
| Date of Incorporation | Thu, 20th Dec 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 10 January 2024
Position: Director
Appointed: 15 February 2023
Position: Director
Appointed: 20 December 2018
Position: Secretary
Appointed: 20 December 2018
The register of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Deepbridge Capital Llp from Chester, United Kingdom. The abovementioned PSC is classified as "a limited liability partnership", 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.
Deepbridge Capital Llp
Deepbridge House Deepbridge House, Honeycomb East,, Chester Business Park, Chester, CH4 9QN, United Kingdom
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Oc356449 |
| Notified on | 21 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Current Assets | 1 | 1 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | |
| Net Current Assets Liabilities | 1 | 1 | ||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 1 |
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Wed, 10th Jan 2024 new director was appointed. filed on: 11th, January 2024 |
officers | Free Download (2 pages) |
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