Company number 06819328
Status Active
Incorporation Date 13 February 2009
Company Type Private Limited Company
Address INNOVATION PLACE, DOUGLAS DRIVE, GODALMING, SURREY, ENGLAND, GU7 1JX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Registered office address changed from York House 5a Lancaster Road Wimbledon Village London SW19 5DA to Innovation Place Douglas Drive Godalming Surrey GU7 1JX on 14 April 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of DEEPER BLUE LIMITED are www.deeperblue.co.uk, and www.deeper-blue.co.uk. The predicted number of employees is 50 to 60. The company’s age is sixteen years and ten months. Deeper Blue Limited is a Private Limited Company.
The company registration number is 06819328. Deeper Blue Limited has been working since 13 February 2009.
The present status of the company is Active. The registered address of Deeper Blue Limited is Innovation Place Douglas Drive Godalming Surrey England Gu7 1jx. The company`s financial liabilities are £1278.1k. It is £192.16k against last year. The cash in hand is £1058.24k. It is £-29.78k against last year. And the total assets are £1590.88k, which is £-335.9k against last year. CRONEEN, Laurence Victor is a Director of the company. GARBETT, Jeremy is a Director of the company. Secretary GARBETT, Naomi Jane has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary LEE ASSOCIATES (SECRETARIES) LIMITED has been resigned. Director DEEPER BLUE LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
deeper blue Key Finiance
LIABILITIES
£1278.1k
+17%
CASH
£1058.24k
-3%
TOTAL ASSETS
£1590.88k
-18%
All Financial Figures
Current Directors
Resigned Directors
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 November 2009
Appointed Date: 03 March 2009
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 03 March 2009
Appointed Date: 13 February 2009
Secretary
LEE ASSOCIATES (SECRETARIES) LIMITED
Resigned: 30 September 2010
Appointed Date: 02 November 2009
Director
DEEPER BLUE LIMITED
Resigned: 22 October 2009
Appointed Date: 01 September 2009
Persons With Significant Control
Mr Jeremy James Garbett
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DEEPER BLUE LIMITED Events
20 Feb 2017
Confirmation statement made on 13 February 2017 with updates
14 Apr 2016
Registered office address changed from York House 5a Lancaster Road Wimbledon Village London SW19 5DA to Innovation Place Douglas Drive Godalming Surrey GU7 1JX on 14 April 2016
03 Mar 2016
Total exemption small company accounts made up to 31 August 2015
24 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
27 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 24 more events
07 Jul 2009
Registered office changed on 07/07/2009 from 20-22 bedford row london WC1R 4JS
18 May 2009
Secretary appointed jordan company secretaries LIMITED
11 Mar 2009
Secretary appointed naomi jane garbett
11 Mar 2009
Appointment terminated secretary jordan company secretaries LIMITED
13 Feb 2009
Incorporation