Active
Company Information for DEPLOY PROJECTS LTD
73 CORNHILL, LONDON, EC3V 3QQ,
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Company Registration Number
06972251
Private Limited Company
Active |
Company Name | ||
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DEPLOY PROJECTS LTD | ||
Legal Registered Office | ||
73 CORNHILL LONDON EC3V 3QQ Other companies in W1T | ||
Previous Names | ||
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Company Number | 06972251 | |
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Company ID Number | 06972251 | |
Date formed | 2009-07-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 18:26:33 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL JOHN FORD |
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ASHLEY ROSS GRIFFITHS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN AUSTIN |
Director | ||
SIMON PAUL GAZZARD |
Director | ||
PAUL CLARKE |
Director | ||
PAUL JOHN FORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE DE GROUP (UK) LIMITED | Director | 2014-11-01 | CURRENT | 2013-12-04 | Active | |
DECONSTRUCT (UK) LIMITED | Director | 2014-11-01 | CURRENT | 2000-10-24 | Active | |
DEVELOP LAND AND BUILD LIMITED | Director | 2014-11-01 | CURRENT | 2012-04-04 | Active | |
DERIVE (UK) LIMITED | Director | 2014-11-01 | CURRENT | 2013-11-07 | Active | |
DERISK (UK) LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
DE GROUP CONTRACTING LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
DECONTAMINATE (UK) LTD | Director | 2014-05-09 | CURRENT | 2013-05-08 | Active | |
DEPLOY LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active | |
DERISK (UK) LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
DE GROUP CONTRACTING LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
DEPLOY LIMITED | Director | 2014-04-24 | CURRENT | 2013-04-23 | Active | |
DECONTAMINATE (UK) LTD | Director | 2014-02-04 | CURRENT | 2013-05-08 | Active | |
THE DE GROUP (UK) LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active | |
DERIVE (UK) LIMITED | Director | 2013-11-07 | CURRENT | 2013-11-07 | Active | |
DEVELOP LAND AND BUILD LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-04 | Active | |
DECONSTRUCT (UK) LIMITED | Director | 2001-01-11 | CURRENT | 2000-10-24 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
Company name changed deploy uk LTD\certificate issued on 17/07/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22 | ||
Change of details for Deploy (Uk) Holdings Limited as a person with significant control on 2019-03-28 | ||
Change of details for Deploy (Uk) Holdings Limited as a person with significant control on 2022-10-17 | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 19/10/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069722510005 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/22 FROM 29/30 Fitzroy Square London W1T 6LQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN FORD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069722510006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069722510003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069722510005 | |
CH01 | Director's details changed for Paul Richard Smith on 2019-07-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARC EDWARD SMITH | |
PSC02 | Notification of Gdyk Uk Ltd as a person with significant control on 2019-03-27 | |
PSC07 | CESSATION OF THE DE GROUP (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069722510002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069722510004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069722510003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 70 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 70 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN AUSTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL GAZZARD | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
CH01 | Director's details changed for Mr Paul John Ford on 2015-10-30 | |
CH01 | Director's details changed for Mr Ashley Ross Griffiths on 2015-10-30 | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 70 | |
AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069722510002 | |
SH06 | Cancellation of shares. Statement of capital on 2014-11-03 GBP 70 | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED STEPHEN AUSTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLARKE | |
AP01 | DIRECTOR APPOINTED SIMON PAUL GAZZARD | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/14 FROM 869 High Road London N12 8QA England | |
AR01 | 24/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/07/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION FULL | |
AR01 | 24/07/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/07/2010 TO 31/10/2010 | |
AP01 | DIRECTOR APPOINTED MR PAUL JOHN FORD | |
AP01 | DIRECTOR APPOINTED MR ASHLEY ROSS GRIFFITHS | |
AR01 | 25/07/10 FULL LIST | |
AR01 | 24/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLARKE / 01/10/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED MR PAUL CLARKE | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL FORD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | CLOSE BROTERS LIMITED (THE "SECURITY TRUSTEE") | ||
DEBENTURE | Satisfied | GENER8 FINANCE LIMITED |
Creditors Due Within One Year | 2012-10-31 | £ 558,315 |
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Creditors Due Within One Year | 2011-10-31 | £ 803,050 |
Provisions For Liabilities Charges | 2012-10-31 | £ 2,200 |
Provisions For Liabilities Charges | 2011-10-31 | £ 2,200 |
Creditors and other liabilities
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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 DEPLOY PROJECTS LTD
Cash Bank In Hand | 2012-10-31 | £ 15,595 |
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Cash Bank In Hand | 2011-10-31 | £ 5,368 |
Current Assets | 2012-10-31 | £ 656,752 |
Current Assets | 2011-10-31 | £ 856,793 |
Debtors | 2012-10-31 | £ 641,157 |
Debtors | 2011-10-31 | £ 851,425 |
Secured Debts | 2012-10-31 | £ 219,531 |
Secured Debts | 2011-10-31 | £ 523,838 |
Shareholder Funds | 2012-10-31 | £ 104,916 |
Shareholder Funds | 2011-10-31 | £ 62,323 |
Tangible Fixed Assets | 2012-10-31 | £ 8,679 |
Tangible Fixed Assets | 2011-10-31 | £ 10,780 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as DEPLOY PROJECTS LTD are:
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. |