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Home > England & Wales Companies > DEEP VENTURES LIMITED
Company Information for

DEEP VENTURES LIMITED

20 Crooms Hill, London, SE10 8ER,
Company Registration Number
08590807
Private Limited Company
Active

Company Overview

About Deep Ventures Ltd
DEEP VENTURES LIMITED was founded on 2013-07-01 and has its registered office in London. The organisation's status is listed as "Active". Deep Ventures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DEEP VENTURES LIMITED
 
Legal Registered Office
20 Crooms Hill
London
SE10 8ER
Other companies in EC2Y
 
Filing Information
Company Number 08590807
Company ID Number 08590807
Date formed 2013-07-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-12-31
Account next due 2023-09-30
Latest return 2022-06-20
Return next due 2023-07-04
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB178435868  
Last Datalog update: 2023-02-08 04:46:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEEP VENTURES LIMITED
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Companies with same name DEEP VENTURES LIMITED
The following companies were found which have the same name as DEEP VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEEP VENTURES (CI GENERAL PARTNER) LIMITED 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active - Proposal to Strike off Company formed on the 2013-07-08
DEEP VENTURES (CI) LP 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Active Company formed on the 2013-07-15
DEEP VENTURES 1 (GP) LIMITED 20 Crooms Hill London SE10 8ER Active - Proposal to Strike off Company formed on the 2013-07-01
DEEP VENTURES 1 LP 6TH FLOOR 1 LONDON WALL LONDON EC2Y 5EB Active Company formed on the 2013-07-02
DEEP VENTURES, LLC 589 ACORN DR DECATUR TX 76234 Dissolved Company formed on the 2013-02-08
DEEP VENTURES INC 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 2001-01-31
DEEP VENTURES LTD Delaware Unknown
DEEP VENTURES DIRECT LIMITED 26 FIRS CLOSE LONDON SE23 1BB Active - Proposal to Strike off Company formed on the 2017-02-13
DEEP VENTURES, INC. 1415 PANTHER LANE NAPLES FL 34109 Inactive Company formed on the 2005-06-06
DEEP VENTURES PTY LTD NSW 2143 External administration (in receivership/liquidation Company formed on the 2017-05-16
DEEP VENTURES NO. 1 PTY LTD NSW 2143 Strike-off action in progress Company formed on the 2017-12-14
DEEP VENTURES CORPORATION PTY LTD Dissolved Company formed on the 2018-05-04
DEEP VENTURES LLC 15701 232ND AVE NE WOODINVILLE WA 980775101 Dissolved Company formed on the 2019-04-17
DEEP VENTURES LTD 44 FLEET ROAD NORTHFLEET GRAVESEND DA11 8EE Active Company formed on the 2023-10-26

Company Officers of DEEP VENTURES LIMITED

Current Directors
Officer Role Date Appointed
ARJUNA GIHAN FERNANDO
 Director 2013-07-11
ALAN TURNER
 Director 2013-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXIS PAUL MOMTCHILOFF DORMANDY
 Director 2013-09-16 2015-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARJUNA GIHAN FERNANDO DEEP VENTURES 1 (GP) LIMITED Director 2013-07-12 CURRENT 2013-07-01 Active - Proposal to Strike off
ARJUNA GIHAN FERNANDO CANTAVA LIMITED Director 2012-09-12 CURRENT 2012-09-12 Active - Proposal to Strike off
ALAN TURNER DEEP VENTURES 1 (GP) LIMITED Director 2013-07-01 CURRENT 2013-07-01 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
2023-05-02SECOND GAZETTE not voluntary dissolution
2023-02-14FIRST GAZETTE notice for voluntary strike-off
2023-02-06Application to strike the company off the register
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-28CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-08-28CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2020-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-02-18AAMDAmended account full exemption
2019-10-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2018-10-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-12-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20DISS40Compulsory strike-off action has been discontinued
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TURNER / 31/08/2017
2017-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARJUNA GIHAN FERNANDO / 31/08/2017
2017-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TURNER / 17/08/2017
2017-08-17LATEST SOC17/08/17 STATEMENT OF CAPITAL;GBP 190
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARJUNA GIHAN FERNANDO / 17/08/2017
2017-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/17 FROM 6th Floor 1 London Wall London EC2Y 5EB
2017-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARJUNA GIHAN FERNANDO
2017-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN TURNER
2017-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TURNER / 28/07/2017
2017-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARJUNA GIHAN FERNANDO / 28/07/2017
2017-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TURNER / 13/06/2017
2017-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARJUNA GIHAN FERNANDO / 13/06/2017
2017-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TURNER / 13/06/2017
2017-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARJUNA GIHAN FERNANDO / 13/06/2017
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 190
2016-06-29AR0120/06/16 ANNUAL RETURN FULL LIST
2016-06-29CH01Director's details changed for Mr Alan Turner on 2016-06-21
2016-06-28CH01Director's details changed for Mr Arjuna Gihan Fernando on 2016-06-21
2016-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TURNER / 03/05/2016
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ALEXIS DORMANDY
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 190
2015-07-30AR0101/07/15 FULL LIST
2015-07-07RES01ADOPT ARTICLES 10/06/2015
2015-07-07SH0610/06/15 STATEMENT OF CAPITAL GBP 190
2015-07-07SH03RETURN OF PURCHASE OF OWN SHARES
2015-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TURNER / 01/07/2015
2015-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARJUNA GIHAN FERNANDO / 01/07/2015
2015-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS PAUL MOMTCHILOFF DORMANDY / 01/07/2015
2015-06-17AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-04SH0614/08/14 STATEMENT OF CAPITAL GBP 200
2015-06-04SH03RETURN OF PURCHASE OF OWN SHARES
2015-05-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2015-05-20AD02SAIL ADDRESS CREATED
2014-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TURNER / 01/11/2014
2014-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS PAUL MOMTCHILOFF DORMANDY / 01/11/2014
2014-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 3RD FLOOR WALTER HOUSE 418-422 STRAND LONDON WC2R 0PT
2014-09-12AA01CURREXT FROM 31/07/2014 TO 31/12/2014
2014-07-29AR0101/07/14 FULL LIST
2013-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2013 FROM 22 CROOMS HILL LONDON SE10 8ER UNITED KINGDOM
2013-10-08RES01ADOPT ARTICLES 18/09/2013
2013-09-27MEM/ARTSARTICLES OF ASSOCIATION
2013-09-23SH0116/09/13 STATEMENT OF CAPITAL GBP 300
2013-09-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-09-23AP01DIRECTOR APPOINTED ALEXIS PAUL MOMTCHILOFF DORMANDY
2013-07-12AP01DIRECTOR APPOINTED MR ARJUNA GIHAN FERNANDO
2013-07-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to DEEP VENTURES 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 DEEP VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEEP VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 DEEP VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of DEEP VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEEP VENTURES LIMITED
Trademarks
We have not found any records of DEEP VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEEP VENTURES 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 (64303 - Activities of venture and development capital companies) as DEEP VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEEP VENTURES 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 DEEP VENTURES 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 DEEP VENTURES 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.
    Need more information?
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    Other companies at postcode SE10 8ER