Deepsea (europe) Limited in Bedfont Lakes Business Park FELTHAM

Deepsea (europe) Limited FELTHAM

Founded in 2006, Deepsea (europe), classified under reg no. 05906212 is an active company. Currently registered at 2 New Square TW14 8HA, Feltham the company has been in the business for eighteen years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since May 13, 2009 Deepsea (europe) Limited is no longer carrying the name Deepsea Group.

At present there are 3 directors in the the company, namely Sara F., Mahesh S. and Shiby K.. In addition 2 active secretaries, Robert S. and Kimberly W. were appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Deepsea (europe) Limited Address / Contact

Office Address	2 New Square
Office Address2	Bedfont Lakes Business Park
Town	Feltham
Post code	TW14 8HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05906212
Date of Incorporation	Tue, 15th Aug 2006
Industry	Support activities for petroleum and natural gas extraction
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Sara F.

Position: Director

Appointed: 23 September 2022

Mahesh S.

Position: Director

Appointed: 23 September 2022

Shiby K.

Position: Director

Appointed: 23 September 2022

Robert S.

Position: Secretary

Appointed: 08 March 2013

Kimberly W.

Position: Secretary

Appointed: 08 March 2013

Ashok J.

Position: Secretary

Appointed: 19 September 2018

Resigned: 23 September 2022

Tareq K.

Position: Director

Appointed: 19 September 2018

Resigned: 23 September 2022

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 27 October 2017

Resigned: 21 September 2020

John F.

Position: Secretary

Appointed: 14 August 2017

Resigned: 06 April 2021

Christopher K.

Position: Director

Appointed: 16 January 2017

Resigned: 27 January 2021

Nicholas H.

Position: Director

Appointed: 30 March 2015

Resigned: 12 February 2017

Scott M.

Position: Director

Appointed: 30 March 2015

Resigned: 19 September 2018

Kelly J.

Position: Director

Appointed: 30 March 2015

Resigned: 26 August 2016

Gary G.

Position: Director

Appointed: 26 November 2014

Resigned: 20 May 2016

Gary G.

Position: Secretary

Appointed: 26 November 2014

Resigned: 20 May 2016

Tyrone L.

Position: Director

Appointed: 06 May 2014

Resigned: 30 March 2015

Tony D.

Position: Director

Appointed: 27 January 2014

Resigned: 30 March 2015

Rockne M.

Position: Secretary

Appointed: 01 November 2013

Resigned: 26 November 2014

Jeff H.

Position: Director

Appointed: 31 October 2013

Resigned: 30 March 2015

Nicholas H.

Position: Director

Appointed: 31 October 2013

Resigned: 06 May 2014

Rockne M.

Position: Director

Appointed: 31 October 2013

Resigned: 26 November 2014

Stewart M.

Position: Director

Appointed: 31 October 2013

Resigned: 27 January 2014

Maclay Murray & Spens Llp

Position: Corporate Secretary

Appointed: 08 March 2013

Resigned: 27 October 2017

Liane H.

Position: Secretary

Appointed: 08 March 2013

Resigned: 14 August 2017

Perry E.

Position: Director

Appointed: 08 March 2013

Resigned: 31 October 2013

John M.

Position: Director

Appointed: 08 March 2013

Resigned: 31 October 2013

Liane H.

Position: Director

Appointed: 08 March 2013

Resigned: 31 October 2013

Daniel J.

Position: Director

Appointed: 01 November 2012

Resigned: 08 March 2013

Mehran L.

Position: Director

Appointed: 01 April 2010

Resigned: 01 November 2012

Daniel J.

Position: Director

Appointed: 15 August 2006

Resigned: 01 April 2010

Mark D.

Position: Director

Appointed: 15 August 2006

Resigned: 28 February 2010

Mark D.

Position: Secretary

Appointed: 15 August 2006

Resigned: 08 March 2013

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Mcdermott International Inc from Houston, United States. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mcdermott International Inc

757 N. Eldridge Parkway, Houston, Texas, 77079, United States

Legal authority	Republic Of Panama
Legal form	Public Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Deepsea Group	May 13, 2009

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Building 3 566 Chiswick High Road, Chiswick Park, Chiswick London W4 5YA. Change occurred on March 1, 2024. Company's previous address: 2 New Square Bedfont Lakes Business Park Feltham TW14 8HA United Kingdom. filed on: 1st, March 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address Building 3 566 Chiswick High Road, Chiswick Park, Chiswick London W4 5YA. Change occurred on March 1, 2024. Company's previous address: 2 New Square Bedfont Lakes Business Park Feltham TW14 8HA United Kingdom. filed on: 1st, March 2024	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 6th, April 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 4th, April 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 20th, April 2021	accounts	Free Download (9 pages)
AD01	New registered office address 2 New Square Bedfont Lakes Business Park Feltham TW14 8HA. Change occurred on March 22, 2021. Company's previous address: 40 Eastbourne Terrace London W2 6LG England. filed on: 22nd, March 2021	address	Free Download (1 page)
AD01	New registered office address 40 Eastbourne Terrace London W2 6LG. Change occurred on October 13, 2020. Company's previous address: One Fleet Place London EC4M 7WS United Kingdom. filed on: 13th, October 2020	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 24th, August 2020	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 8th, January 2019	accounts	Free Download (11 pages)
AA01	Extension of current accouting period to March 31, 2018 filed on: 27th, December 2017	accounts	Free Download (2 pages)
AD01	New registered office address One Fleet Place London EC4M 7WS. Change occurred on November 10, 2017. Company's previous address: C/O Maclay Murray & Spens Llp One London Wall London EC2Y 5AB. filed on: 10th, November 2017	address	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2016 filed on: 8th, November 2017	accounts	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, May 2017	resolution	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 8th, October 2016	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 7th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2015 filed on: 17th, July 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 6th, October 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2014 filed on: 28th, July 2014	annual return	Free Download (9 pages)
SH01	Capital declared on July 28, 2014: 102.00 GBP	capital
AA01	Accounting period ending changed to October 31, 2013 (was December 31, 2013). filed on: 20th, March 2014	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, January 2014	resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 1, 2013 filed on: 25th, July 2013	annual return	Free Download (5 pages)
AD01	Company moved to new address on April 16, 2013. Old Address: Suite a1 the Pavilions Weston Road Epsom Surrey KT17 1JG United Kingdom filed on: 16th, April 2013	address	Free Download (2 pages)
AA	Dormant company accounts made up to October 31, 2012 filed on: 26th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2012 filed on: 2nd, August 2012	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2011 filed on: 1st, June 2012	accounts	Free Download (9 pages)
AD01	Company moved to new address on May 1, 2012. Old Address: Bradford House, 3Rd Flor 39a East Street Epsom KT17 1BL filed on: 1st, May 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 1, 2011 filed on: 21st, July 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 8th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2010 filed on: 1st, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 12th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 1, 2010 filed on: 13th, April 2010	annual return	Free Download (4 pages)
363a	Period up to September 23, 2009 - Annual return with full member list filed on: 23rd, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 1st, September 2009	accounts	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, May 2009	incorporation	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2007 filed on: 30th, October 2008	accounts	Free Download (10 pages)
363a	Period up to October 30, 2008 - Annual return with full member list filed on: 30th, October 2008	annual return	Free Download (4 pages)
88(2)R	Alloted 1 shares on October 1, 2007. Value of each share 1 £, total number of shares: 2. filed on: 9th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on October 1, 2007. Value of each share 1 £, total number of shares: 2. filed on: 9th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on October 1, 2006. Value of each share 1 £. filed on: 8th, November 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, November 2007	resolution	Free Download
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 8th, November 2007	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 8th, November 2007	resolution
RESOLUTIONS	Securities allotment resolution filed on: 8th, November 2007	resolution
88(2)R	Alloted 1 shares on October 1, 2006. Value of each share 1 £. filed on: 8th, November 2007	capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 8th, November 2007	resolution	Free Download
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 8th, November 2007	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, November 2007	resolution	Free Download (17 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, November 2007	resolution	Free Download (17 pages)
122	S-div conve 01/10/07 filed on: 8th, November 2007	capital	Free Download (1 page)
122	S-div conve 01/10/07 filed on: 8th, November 2007	capital	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/10/07 filed on: 31st, August 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/10/07 filed on: 31st, August 2007	accounts	Free Download (1 page)
363a	Period up to August 24, 2007 - Annual return with full member list filed on: 24th, August 2007	annual return	Free Download (2 pages)
363a	Period up to August 24, 2007 - Annual return with full member list filed on: 24th, August 2007	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, August 2006	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 15th, August 2006	incorporation	Free Download (14 pages)

Deepsea (europe) Limited FELTHAM

Deepsea (europe) Limited Address / Contact

Company Information / Profile

Company staff

Sara F.

Mahesh S.

Shiby K.

Robert S.

Kimberly W.

Ashok J.

Tareq K.

Dentons Secretaries Limited

John F.

Christopher K.

Nicholas H.

Scott M.

Kelly J.

Gary G.

Gary G.

Tyrone L.

Tony D.

Rockne M.

Jeff H.

Nicholas H.

Rockne M.

Stewart M.

Maclay Murray & Spens Llp

Liane H.

Perry E.

John M.

Liane H.

Daniel J.

Mehran L.

Daniel J.

Mark D.

Mark D.

People with significant control

Company previous names

Company filings

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