Deepbridge Designated Member 3 Limited is a private limited company registered at Deepbridge House Honeycomb East, Chester Business Park, Chester CH4 9QN. Incorporated on 2021-03-05, this 3-year-old company is run by 2 directors and 1 secretary.
Director Andrew H., appointed on 05 March 2021. Director Ian W., appointed on 05 March 2021.
As far as secretaries are concerned, we can mention: Gareth G., appointed on 05 March 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-03-04 and the date for the subsequent filing is 2024-03-18. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Deepbridge House Honeycomb East |
| Office Address2 | Chester Business Park |
| Town | Chester |
| Post code | CH4 9QN |
| Country of origin | United Kingdom |
| Registration Number | 13246294 |
| Date of Incorporation | Fri, 5th Mar 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (265 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 18th Mar 2024 (2024-03-18) |
| Last confirmation statement dated | Sat, 4th Mar 2023 |
Position: Director
Appointed: 05 March 2021
Position: Director
Appointed: 05 March 2021
Position: Secretary
Appointed: 05 March 2021
The register of PSCs that own or have control over the company is made up of 1 name. As we identified, 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 Honeycomb East, Chester Business Park, Chester, CH4 9QN, United Kingdom
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Oc356449 |
| Notified on | 5 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 4th Mar 2024 filed on: 18th, March 2024 |
confirmation statement | Free Download (4 pages) |
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