Company number 03844136
Status Active
Incorporation Date 20 September 1999
Company Type Private Limited Company
Address CURZON HOUSE 2ND FLOOR, 24 HIGH STREET, BANSTEAD, SURREY, SM7 2LJ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Director's details changed for Mary Ruth King on 26 August 2016. The most likely internet sites of DEEP BLUE SOLUTIONS LTD are www.deepbluesolutions.co.uk, and www.deep-blue-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Deep Blue Solutions Ltd is a Private Limited Company.
The company registration number is 03844136. Deep Blue Solutions Ltd has been working since 20 September 1999.
The present status of the company is Active. The registered address of Deep Blue Solutions Ltd is Curzon House 2nd Floor 24 High Street Banstead Surrey Sm7 2lj. The company`s financial liabilities are £16.18k. It is £-27.2k against last year. The cash in hand is £70.79k. It is £-55.39k against last year. And the total assets are £85.85k, which is £-62.01k against last year. KING, Richard Arthur is a Secretary of the company. KING, Mary Ruth is a Director of the company. KING, Richard Arthur is a Director of the company. KING, Russell Martin is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
deep blue solutions Key Finiance
LIABILITIES
£16.18k
-63%
CASH
£70.79k
-44%
TOTAL ASSETS
£85.85k
-42%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 20 September 1999
Appointed Date: 20 September 1999
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 20 September 1999
Appointed Date: 20 September 1999
Persons With Significant Control
Mr Russell Martin King
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DEEP BLUE SOLUTIONS LTD Events
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 20 September 2016 with updates
30 Aug 2016
Director's details changed for Mary Ruth King on 26 August 2016
30 Aug 2016
Director's details changed for Richard Arthur King on 26 August 2016
30 Aug 2016
Secretary's details changed for Richard Arthur King on 26 August 2016
...
... and 40 more events
22 Oct 1999
New director appointed
22 Sep 1999
Registered office changed on 22/09/99 from: regent house 316 beulah hill london SE19 3HF
22 Sep 1999
Director resigned
22 Sep 1999
Secretary resigned
20 Sep 1999
Incorporation