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Home > England & Wales Companies > DEEPAK INTERNATIONAL LIMITED
Company Information for

DEEPAK INTERNATIONAL LIMITED

C/O ASHLEY KING LTD, 68 ST. MARGARETS ROAD, EDGWARE, HA8 9UU,
Company Registration Number
04843479
Private Limited Company
Active

Company Overview

About Deepak International Ltd
DEEPAK INTERNATIONAL LIMITED was founded on 2003-07-24 and has its registered office in Edgware. The organisation's status is listed as "Active". Deepak International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DEEPAK INTERNATIONAL LIMITED
 
Legal Registered Office
C/O ASHLEY KING LTD
68 ST. MARGARETS ROAD
EDGWARE
HA8 9UU
Other companies in HA8
 
Filing Information
Company Number 04843479
Company ID Number 04843479
Date formed 2003-07-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB938260313  
Last Datalog update: 2024-09-08 18:41:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEEPAK INTERNATIONAL LIMITED
The accountancy firm based at this address is ASHLEY KING LIMITED
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Companies with same name DEEPAK INTERNATIONAL LIMITED
The following companies were found which have the same name as DEEPAK INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Deepak International Ltd. #9B, 1084 Queen Street W 100 King Street West Mississauga Ontario L5K 4K4 Active Company formed on the 2013-08-23
DEEPAK INTERNATIONAL LTD. 991 RUTHERFORD ROAD SW EDMONTON ALBERTA T6W 0B9 Active Company formed on the 2011-10-03
DEEPAK INTERNATIONAL LIMITED B 57 B FOCAL POINTPHASE VII LUDHIANA PUNJAB Punjab 141010 ACTIVE Company formed on the 1976-11-04
DEEPAK INTERNATIONAL USA INC Georgia Unknown

Company Officers of DEEPAK INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
DOCUMENT EXCHANGE COMPANY LLP
 Company Secretary 2006-12-31
DINA DATTANI
 Director 2003-07-24
AJAY MEHTA
 Director 2003-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
RICHMOND COMPANY ADMINISTRATION LIMITED
 Company Secretary 2004-08-03 2006-12-31
KAVITA HARWANI
 Company Secretary 2003-07-24 2004-08-03
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-07-24 2003-07-24
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-07-24 2003-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOCUMENT EXCHANGE COMPANY LLP OMNITECH TRADING ASSOCIATES LIMITED Company Secretary 2009-07-03 CURRENT 2001-11-06 Dissolved 2018-02-13
DOCUMENT EXCHANGE COMPANY LLP ENSO EUROPE LIMITED Company Secretary 2009-03-12 CURRENT 2008-02-20 Dissolved 2018-04-30
DOCUMENT EXCHANGE COMPANY LLP EARTH CREATION LIMITED Company Secretary 2007-09-21 CURRENT 2007-09-21 Active - Proposal to Strike off
DOCUMENT EXCHANGE COMPANY LLP LXIR LTD Company Secretary 2007-05-21 CURRENT 2007-05-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-0831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-23CONFIRMATION STATEMENT MADE ON 23/07/24, WITH NO UPDATES
2023-07-25CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2023-06-0831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-05-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2021-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2019-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/19 FROM 68 st. Margarets Road Edgware Middlesex HA8 9UU
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2019-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-06-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-29CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-07-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-31LATEST SOC31/07/16 STATEMENT OF CAPITAL;GBP 589653
2016-07-31CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-06-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-05LATEST SOC05/09/15 STATEMENT OF CAPITAL;GBP 589653
2015-09-05AR0124/07/15 FULL LIST
2015-09-05AR0124/07/15 FULL LIST
2015-06-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-06AA01Current accounting period extended from 31/12/14 TO 31/03/15
2014-09-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 589653
2014-08-06AR0124/07/14 ANNUAL RETURN FULL LIST
2013-08-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-01AR0124/07/13 ANNUAL RETURN FULL LIST
2012-08-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-26AR0124/07/12 ANNUAL RETURN FULL LIST
2011-08-31AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-29AR0124/07/11 ANNUAL RETURN FULL LIST
2010-08-06AR0124/07/10 ANNUAL RETURN FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / AJAY MEHTA / 01/11/2009
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DINA DATTANI / 01/11/2009
2010-08-06CH04SECRETARY'S DETAILS CHNAGED FOR DOCUMENT EXCHANGE COMPANY LLP on 2009-11-01
2010-06-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-22AA31/12/08 TOTAL EXEMPTION FULL
2009-07-31363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-03-04287REGISTERED OFFICE CHANGED ON 04/03/2009 FROM CONEX HOUSE 148 FIELD END ROAD EASTCOTE PINNER MIDDLESEX HA5 1RT
2008-09-29AA31/12/07 TOTAL EXEMPTION FULL
2008-08-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-08-14363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2007-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-04363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-03-13288aNEW SECRETARY APPOINTED
2007-02-28288bSECRETARY RESIGNED
2006-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-29363sRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-08-29287REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 1 PROCTER STREET LONDON WC1V 6PG
2005-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-08-25363sRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-08-22225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2005-03-14288cSECRETARY'S PARTICULARS CHANGED
2005-03-10287REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 63 LINCOLNS INN FIELDS LONDON WC2A 3LQ
2004-10-18363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-08-31288aNEW SECRETARY APPOINTED
2004-08-31288bSECRETARY RESIGNED
2004-03-0188(2)RAD 30/09/03--------- £ SI 589652@1=589652 £ IC 1/589653
2003-11-24287REGISTERED OFFICE CHANGED ON 24/11/03 FROM: 10 BABMAES STREET LONDON SW1Y 6HD
2003-09-02395PARTICULARS OF MORTGAGE/CHARGE
2003-09-02395PARTICULARS OF MORTGAGE/CHARGE
2003-08-14288aNEW DIRECTOR APPOINTED
2003-07-30288aNEW SECRETARY APPOINTED
2003-07-30288aNEW DIRECTOR APPOINTED
2003-07-30288bDIRECTOR RESIGNED
2003-07-30288bSECRETARY RESIGNED
2003-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DEEPAK INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEEPAK INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
PRIVATE BANK 2008-08-26 Outstanding STANDARD CHARTERED BANK
CONDITIONS FOR MULTI-ACCOUNT CLIENTS 2003-09-02 Outstanding AMERICAN EXPRESS BANK (LUXEMBOURG) S.A.
ASSIGNMENT SUPPLEMENTAL TO CONDITIONS FOR MULTI-ACCOUNT CLIENTS 2003-09-02 Outstanding AMERICAN EXPRESS BANK (LUXEMBOURG) S.A.
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEEPAK INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of DEEPAK INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEEPAK INTERNATIONAL LIMITED
Trademarks
We have not found any records of DEEPAK INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEEPAK INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as DEEPAK INTERNATIONAL LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where DEEPAK INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEEPAK INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEEPAK INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA8 9UU