BizStats
You are here: bizstats.co.uk > a-z index > D list > DE list > DEE list > DEEP list

Deepmind Technologies Limited LONDON

Deepmind Technologies started in year 2010 as Private Limited Company with registration number 07386350. The Deepmind Technologies company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 5 New Street Square. Postal code: EC4A 3TW. Since November 15, 2010 Deepmind Technologies Limited is no longer carrying the name Friars 2022.

The company has 2 directors, namely Valentine B., Kenneth Y.. Of them, Kenneth Y. has been with the company the longest, being appointed on 24 January 2014 and Valentine B. has been with the company for the least time - from 29 December 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Mustafa S. who worked with the the company until 24 January 2014.

Deepmind Technologies Limited Address / Contact

Office Address 5 New Street Square
Town London
Post code EC4A 3TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07386350
Date of Incorporation Thu, 23rd Sep 2010
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (135 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated Sat, 23rd Sep 2023

Company staff

Valentine B.

Position: Director

Appointed: 29 December 2022

Kenneth Y.

Position: Director

Appointed: 24 January 2014

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 24 January 2014

Paul M.

Position: Director

Appointed: 16 November 2015

Resigned: 16 November 2015

Ronan H.

Position: Director

Appointed: 16 November 2015

Resigned: 25 October 2022

Daniel B.

Position: Director

Appointed: 24 January 2014

Resigned: 07 June 2016

Graham L.

Position: Director

Appointed: 24 January 2014

Resigned: 16 November 2015

Bart S.

Position: Director

Appointed: 11 June 2013

Resigned: 24 January 2014

Shane L.

Position: Director

Appointed: 23 December 2011

Resigned: 24 January 2014

Mustafa S.

Position: Director

Appointed: 23 December 2011

Resigned: 24 January 2014

Jaan T.

Position: Director

Appointed: 23 December 2011

Resigned: 24 January 2014

Luke N.

Position: Director

Appointed: 23 February 2011

Resigned: 24 January 2014

David G.

Position: Director

Appointed: 23 February 2011

Resigned: 23 December 2011

Mustafa S.

Position: Secretary

Appointed: 07 December 2010

Resigned: 24 January 2014

Demis H.

Position: Director

Appointed: 07 December 2010

Resigned: 24 January 2014

Tom P.

Position: Director

Appointed: 23 September 2010

Resigned: 07 December 2010

M&r Secretarial Services Limited

Position: Corporate Secretary

Appointed: 23 September 2010

Resigned: 07 December 2010

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we discovered, there is Deepmind Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a corporate", 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. Another one in the PSC register is Alphabet, Inc. that entered Wilmington, United States as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Deepmind Holdings Limited

100 New Bridge Street, London, EC4V 6JA, United Kingdom

Legal authority Companies Act 2006
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 12181850
Notified on 4 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alphabet, Inc.

Corporation Service Company 251 Little Falls Drive, Wilmington, Delaware, 19808, United States

Legal authority Delaware Secretary Of State
Legal form Corporate
Country registered Delaware
Place registered Delaware
Registration number 5786925
Notified on 6 April 2016
Ceased on 4 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Friars 2022 November 15, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 10th, October 2023 		Free Download (27 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.