Deepsea Energy Limited in LONDON

Deepsea Energy Limited LONDON

Deepsea Energy started in year 2007 as Private Limited Company with registration number 06105347. The Deepsea Energy company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 16 Finchley Road. Postal code: NW8 6EB.

There is a single director in the firm at the moment - Marcus C., appointed on 21 December 2007. In addition, a secretary was appointed - Benjamin W., appointed on 8 October 2014. As of 16 June 2024, there was 1 ex secretary - Alane F.. There were no ex directors.

Deepsea Energy Limited Address / Contact

Office Address	16 Finchley Road
Town	London
Post code	NW8 6EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06105347
Date of Incorporation	Wed, 14th Feb 2007
Industry	Other letting and operating of own or leased real estate
Industry	Non-trading company
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (198 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Benjamin W.

Position: Secretary

Appointed: 08 October 2014

Marcus C.

Position: Director

Appointed: 21 December 2007

Alane F.

Position: Secretary

Appointed: 21 December 2007

Resigned: 08 October 2014

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 14 February 2007

Resigned: 21 December 2007

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 14 February 2007

Resigned: 21 December 2007

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Marcus C. This PSC and has 75,01-100% shares.

Marcus C.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	100	100	100	100	100

Balance Sheet
Debtors	100	100	100	100	100	100	100	100	100	100
Other Debtors	100	100	100	100	100	100	100	100	100	100
Current Assets			100	100

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Shareholder Funds	100	100	100	100	100

Other
Number Shares Issued Fully Paid					100	100	100	100	100	100
Par Value Share		1	1		1	1	1	1	1	1
Number Shares Allotted	100	100	100	100	100
Value Shares Allotted	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Wed, 20th Mar 2024 filed on: 12th, April 2024	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Wed, 20th Mar 2024 filed on: 12th, April 2024	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 15th, September 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Mon, 20th Mar 2023 filed on: 20th, March 2023	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 6th, January 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Mon, 14th Feb 2022 filed on: 4th, March 2022	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 1st, April 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 1st, April 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Sun, 14th Feb 2021 filed on: 10th, March 2021	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates Fri, 14th Feb 2020 filed on: 14th, February 2020	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 30th, December 2019	accounts	Free Download (5 pages)
MR01	Registration of charge 061053470004, created on Mon, 15th Jul 2019 filed on: 16th, July 2019	mortgage	Free Download (31 pages)
CS01	Confirmation statement with updates Thu, 14th Feb 2019 filed on: 14th, February 2019	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 7th, December 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 14th Feb 2018 filed on: 19th, March 2018	confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 7th, December 2017	accounts	Free Download (6 pages)
MR04	Statement of satisfaction of charge in full filed on: 4th, May 2017	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 4th, May 2017	mortgage	Free Download (4 pages)
AD03	Registered inspection location new location: 16 Finchley Road London NW8 6EB. filed on: 28th, April 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 14th Feb 2017 filed on: 6th, March 2017	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 5th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 14th Feb 2016 with full list of members filed on: 14th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 14th Mar 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 11th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 14th Feb 2015 with full list of members filed on: 23rd, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 23rd Feb 2015: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 28th, October 2014	accounts	Free Download (5 pages)
AP03	New secretary appointment on Wed, 8th Oct 2014 filed on: 8th, October 2014	officers	Free Download (2 pages)
AD01	Address change date: Wed, 8th Oct 2014. New Address: 16 Finchley Road London NW8 6EB. Previous address: 109 Gloucester Place London W1U 6JW filed on: 8th, October 2014	address	Free Download (1 page)
TM02	Wed, 8th Oct 2014 - the day secretary's appointment was terminated filed on: 8th, October 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 14th Feb 2014 with full list of members filed on: 7th, March 2014	annual return	Free Download (4 pages)
MR01	Registration of charge 061053470003 filed on: 5th, February 2014	mortgage	Free Download (35 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 10th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 14th Feb 2013 with full list of members filed on: 2nd, April 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 30th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 14th Feb 2012 with full list of members filed on: 16th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 5th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 14th Feb 2011 with full list of members filed on: 22nd, March 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 18th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 14th Feb 2010 with full list of members filed on: 1st, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 28th, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 6th Apr 2009 with shareholders record filed on: 6th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 29th Feb 2008 filed on: 14th, January 2009	accounts	Free Download (5 pages)
225	Accounting reference date extended from 28/02/2009 to 31/03/2009 filed on: 12th, December 2008	accounts	Free Download (1 page)
363a	Annual return up to Thu, 3rd Jul 2008 with shareholders record filed on: 3rd, July 2008	annual return	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 4th, March 2008	mortgage	Free Download (6 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 4th, March 2008	mortgage	Free Download (3 pages)
288a	On Thu, 17th Jan 2008 New director appointed filed on: 17th, January 2008	officers	Free Download (2 pages)
288a	On Thu, 17th Jan 2008 New secretary appointed filed on: 17th, January 2008	officers	Free Download (1 page)
288a	On Thu, 17th Jan 2008 New secretary appointed filed on: 17th, January 2008	officers	Free Download (1 page)
288a	On Thu, 17th Jan 2008 New director appointed filed on: 17th, January 2008	officers	Free Download (2 pages)
288b	On Fri, 21st Dec 2007 Secretary resigned filed on: 21st, December 2007	officers	Free Download (1 page)
287	Registered office changed on 21/12/07 from: 72 new bond street london W1S 1RR filed on: 21st, December 2007	address	Free Download (1 page)
288b	On Fri, 21st Dec 2007 Director resigned filed on: 21st, December 2007	officers	Free Download (1 page)
288b	On Fri, 21st Dec 2007 Secretary resigned filed on: 21st, December 2007	officers	Free Download (1 page)
287	Registered office changed on 21/12/07 from: 72 new bond street london W1S 1RR filed on: 21st, December 2007	address	Free Download (1 page)
288b	On Fri, 21st Dec 2007 Director resigned filed on: 21st, December 2007	officers	Free Download (1 page)
287	Registered office changed on 13/07/07 from: the old lodge main street egremont CA22 2DB filed on: 13th, July 2007	address	Free Download (1 page)
287	Registered office changed on 13/07/07 from: the old lodge main street egremont CA22 2DB filed on: 13th, July 2007	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, February 2007	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 14th, February 2007	incorporation	Free Download (16 pages)