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DEEP BLUE NETWORKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Deep Blue Networks Limited. The company was founded 19 years ago and was given the registration number 05278956. The firm's registered office is in WETHERBY. You can find them at Akula House Cromwell Business Park, York Road, Wetherby, West Yorkshire. This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:DEEP BLUE NETWORKS LIMITED
Company Number:05278956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities

Office Address & Contact

Registered Address:Akula House Cromwell Business Park, York Road, Wetherby, West Yorkshire, England, LS22 7SU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Akula House, Cromwell Business Park, York Road, Wetherby, England, LS22 7SU

Secretary30 October 2009Active
7 Netherdale Court, Wetherby, England, LS22 6SW

Director08 April 2019Active
7 Netherdale Court, Wetherby, LS22 6SW

Director25 April 2005Active
Akula House, Cromwell Business Park, York Road, Wetherby, England, LS22 7SU

Director12 March 2019Active
Akula House, Cromwell Business Park, York Road, Wetherby, England, LS22 7SU

Director01 April 2015Active
Main Street Cottage, Main Street, Askham Richard, York, YO23 3PT

Secretary05 November 2004Active
1 St Johns Crescent, Normanton, WF6 1EB

Secretary25 April 2005Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary05 November 2004Active
135 Potternewton Lane, Leeds, LS7 3DF

Director05 November 2004Active

People with Significant Control

Mr Lewis Ross Knapman
Notified on:05 November 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:Akula House, Cromwell Business Park, Wetherby, England, LS22 7SU
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type micro entity.

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2020-11-05Confirmation statement

Confirmation statement with updates.

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2020-05-29Accounts

Accounts with accounts type micro entity.

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2019-11-22Accounts

Accounts with accounts type micro entity.

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2019-11-11Confirmation statement

Confirmation statement with updates.

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2019-04-10Capital

Capital allotment shares.

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2019-04-10Officers

Appoint person director company with name date.

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2019-03-29Capital

Capital allotment shares.

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2019-03-29Capital

Capital allotment shares.

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2019-03-29Capital

Capital allotment shares.

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2019-03-29Officers

Appoint person director company with name date.

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2019-03-26Officers

Change person director company with change date.

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2019-03-26Officers

Change person secretary company with change date.

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2019-03-26Persons with significant control

Change to a person with significant control.

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2019-01-08Address

Change registered office address company with date old address new address.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-08-22Accounts

Accounts with accounts type micro entity.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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