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DEEP WATER LIMITED

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

This company is commonly known as Deep Water Limited. The company was founded 16 years ago and was given the registration number 06338050. The firm's registered office is in BERKS. You can find them at 11 Castle Hill, Maidenhead, Berks, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DEEP WATER LIMITED
Company Number:06338050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2007
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:11 Castle Hill, Maidenhead, Berks, SL6 4AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Castle Hill, Maidenhead, England, SL6 4AA

Secretary08 August 2007Active
11 Castle Hill, Maidenhead, England, SL6 4AA

Director08 August 2007Active
11 Castle Hill, Maidenhead, England, SL6 4AA

Director08 August 2007Active

People with Significant Control

Mr John Peter Holford
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:11 Castle Hill, Maidenhead, England, SL6 4AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Saffron Emma Holford
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:11 Castle Hill, Maidenhead, England, SL6 4AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-08-15Gazette

Gazette dissolved liquidation.

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2023-05-15Insolvency

Liquidation voluntary members return of final meeting.

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2022-11-14Address

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

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2022-11-14Insolvency

Liquidation voluntary declaration of solvency.

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2022-11-14Insolvency

Liquidation voluntary appointment of liquidator.

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2022-11-14Resolution

Resolution.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2021-11-10Accounts

Accounts with accounts type unaudited abridged.

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2021-09-13Confirmation statement

Confirmation statement with updates.

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2020-11-19Accounts

Accounts with accounts type unaudited abridged.

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2020-08-14Confirmation statement

Confirmation statement with updates.

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2019-10-21Accounts

Accounts with accounts type unaudited abridged.

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2019-09-11Confirmation statement

Confirmation statement with updates.

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2018-11-16Accounts

Accounts with accounts type unaudited abridged.

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2018-08-09Confirmation statement

Confirmation statement with updates.

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2018-01-18Accounts

Accounts with accounts type unaudited abridged.

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2017-08-22Confirmation statement

Confirmation statement with updates.

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2017-05-16Accounts

Accounts with accounts type total exemption small.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-01-21Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-03-04Officers

Change person secretary company with change date.

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2015-03-04Officers

Change person director company with change date.

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2015-03-04Officers

Change person director company with change date.

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