NO DEEP LIMITED
LONDON YOO ENERGY LTD SWINDON RE LTD

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Company number 07258836
Status Active
Incorporation Date 19 May 2010
Company Type Private Limited Company
Address 2 BENTINCK STREET, LONDON, W1U 2FA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Director's details changed for Mr Jagdish Singh Johal on 1 October 2016; Director's details changed for Mr John Hitchcox on 1 October 2016. The most likely internet sites of NO DEEP LIMITED are www.nodeep.co.uk, and www.no-deep.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. No Deep Limited is a Private Limited Company. The company registration number is 07258836. No Deep Limited has been working since 19 May 2010. The present status of the company is Active. The registered address of No Deep Limited is 2 Bentinck Street London W1u 2fa. . PATEL, Anthony Ian is a Secretary of the company. HITCHCOX, John is a Director of the company. JOHAL, Jagdish Singh is a Director of the company. Secretary MATTOS, Basil has been resigned. Secretary SPRINGATE, David has been resigned. Director THORPE, Andrew Matthew has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
PATEL, Anthony Ian
Appointed Date: 27 June 2014

Director
HITCHCOX, John
Appointed Date: 19 May 2010
64 years old

Director
JOHAL, Jagdish Singh
Appointed Date: 19 May 2010
53 years old

Resigned Directors

Secretary
MATTOS, Basil
Resigned: 04 November 2013
Appointed Date: 28 January 2013

Secretary
SPRINGATE, David
Resigned: 28 January 2013
Appointed Date: 07 June 2010

Director
THORPE, Andrew Matthew
Resigned: 01 October 2014
Appointed Date: 30 March 2012
62 years old

Persons With Significant Control

Mr John Hitchcox
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

NO DEEP LIMITED Events

12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
12 Oct 2016
Director's details changed for Mr Jagdish Singh Johal on 1 October 2016
12 Oct 2016
Director's details changed for Mr John Hitchcox on 1 October 2016
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100

...
... and 19 more events
20 May 2011
Annual return made up to 19 May 2011 with full list of shareholders
22 Mar 2011
Company name changed swindon re LTD\certificate issued on 22/03/11
  • RES15 ‐ Change company name resolution on 2011-03-18
  • NM01 ‐ Change of name by resolution

18 Jun 2010
Current accounting period shortened from 31 May 2011 to 31 March 2011
07 Jun 2010
Appointment of Mr David Springate as a secretary
19 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted