DEEPBLUE DIGITAL (LEEDS) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS8 1AY

Company number 04882103
Status Active
Incorporation Date 29 August 2003
Company Type Private Limited Company
Address SUITE 7, DEVONSHIRE HOUSE, DEVONSHIRE AVENUE, LEEDS, ENGLAND, LS8 1AY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 August 2016 with updates; Registered office address changed from Suite 6, Devonshire House Devonshire Avenue Leeds West Yorkshire LS8 1AY to Suite 7, Devonshire House Devonshire Avenue Leeds LS8 1AY on 29 March 2016. The most likely internet sites of DEEPBLUE DIGITAL (LEEDS) LIMITED are www.deepbluedigitalleeds.co.uk, and www.deepblue-digital-leeds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Deepblue Digital Leeds Limited is a Private Limited Company. The company registration number is 04882103. Deepblue Digital Leeds Limited has been working since 29 August 2003. The present status of the company is Active. The registered address of Deepblue Digital Leeds Limited is Suite 7 Devonshire House Devonshire Avenue Leeds England Ls8 1ay. . COOK, Emma Jane is a Secretary of the company. COOK, Jason Nicol is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
COOK, Emma Jane
Appointed Date: 29 August 2003

Director
COOK, Jason Nicol
Appointed Date: 29 August 2003
56 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 August 2003
Appointed Date: 29 August 2003

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 August 2003
Appointed Date: 29 August 2003

Persons With Significant Control

Mr Jason Nicol Cook
Notified on: 26 August 2016
56 years old
Nature of control: Ownership of shares – 75% or more

DEEPBLUE DIGITAL (LEEDS) LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 29 August 2016 with updates
29 Mar 2016
Registered office address changed from Suite 6, Devonshire House Devonshire Avenue Leeds West Yorkshire LS8 1AY to Suite 7, Devonshire House Devonshire Avenue Leeds LS8 1AY on 29 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Oct 2015
Satisfaction of charge 048821030001 in full
...
... and 31 more events
20 Oct 2003
New secretary appointed
20 Oct 2003
New director appointed
20 Oct 2003
Secretary resigned
20 Oct 2003
Director resigned
29 Aug 2003
Incorporation

DEEPBLUE DIGITAL (LEEDS) LIMITED Charges

20 August 2015
Charge code 0488 2103 0002
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
18 August 2014
Charge code 0488 2103 0001
Delivered: 20 August 2014
Status: Satisfied on 28 October 2015
Persons entitled: Just Cash Flow PLC
Description: Contains fixed charge…