Company number 09388444
Status Active
Incorporation Date 14 January 2015
Company Type Private Limited Company
Address PLENARY HOUSE, QUEEN'S SQUARE, MIDDLESBROUGH, TS2 1PA
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
GBP 100
. The most likely internet sites of DEEP ONLINE LTD are www.deeponline.co.uk, and www.deep-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Deep Online Ltd is a Private Limited Company.
The company registration number is 09388444. Deep Online Ltd has been working since 14 January 2015.
The present status of the company is Active. The registered address of Deep Online Ltd is Plenary House Queen S Square Middlesbrough Ts2 1pa. . EASBY, Nicola is a Secretary of the company. EASBY, Mark is a Director of the company. ELLYATT, Richard is a Director of the company. The company operates in "Retail sale of clothing in specialised stores".
Current Directors
Director
EASBY, Mark
Appointed Date: 14 January 2015
48 years old
Persons With Significant Control
Mr Richard James Ellyatt
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DEEP ONLINE LTD Events
19 Jan 2017
Confirmation statement made on 14 January 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 January 2016
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
02 Nov 2015
Statement of capital following an allotment of shares on 22 June 2015
09 Jul 2015
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
09 Jul 2015
Change of share class name or designation
02 Jul 2015
Appointment of Mrs Nicola Easby as a secretary on 22 June 2015
14 Jan 2015
Incorporation
Statement of capital on 2015-01-14