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DEEPMATTER LTD.

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

This company is commonly known as Deepmatter Ltd.. The company was founded 10 years ago and was given the registration number SC456741. The firm's registered office is in GLASGOW. You can find them at 38 Queen Street, , Glasgow, . This company's SIC code is 72110 - Research and experimental development on biotechnology.

Company Information

Name:DEEPMATTER LTD.
Company Number:SC456741
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2013
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:38 Queen Street, Glasgow, Scotland, G1 3DX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 3.08, Wizu Workspace, 2 West Regent Street, Glasgow, Scotland, G2 1RW

Director13 July 2018Active
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Corporate Secretary14 August 2013Active
13, Kelvinside Terrace South, Glasgow, G20 6DW

Director16 December 2013Active
38, Queen Street, Glasgow, Scotland, G1 3DX

Director23 November 2020Active
The Waltry New Lodge, 67 Antermony Road, Milton Of Campsie, Glasgow, United Kingdom, G66 8AA

Director18 February 2014Active
38, Queen Street, Glasgow, Scotland, G1 3DX

Director06 August 2019Active
Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Director14 August 2013Active
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Corporate Director14 August 2013Active
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN

Corporate Director14 August 2013Active
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF

Corporate Director18 February 2014Active

People with Significant Control

Deepmatter Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:29, Great George Street, Bristol, England, BS1 5QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-11-02Address

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

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2023-10-02Officers

Termination director company with name termination date.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-06-08Officers

Change person director company with change date.

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2023-06-08Persons with significant control

Change to a person with significant control.

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2023-06-08Officers

Change person director company with change date.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type small.

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2022-03-24Gazette

Gazette filings brought up to date.

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2022-03-01Gazette

Gazette notice compulsory.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type small.

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2020-11-23Officers

Appoint person director company with name date.

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2020-10-19Officers

Termination director company with name termination date.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type small.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-08-06Officers

Appoint person director company with name date.

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2019-04-12Officers

Termination director company with name termination date.

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2018-08-14Confirmation statement

Confirmation statement with updates.

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2018-08-14Persons with significant control

Change to a person with significant control.

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2018-07-26Officers

Appoint person director company with name date.

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2018-07-26Officers

Termination director company with name termination date.

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