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DEEPSEA ENERGY LIMITED

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

This company is commonly known as Deepsea Energy Limited. The company was founded 17 years ago and was given the registration number 06105347. The firm's registered office is in LONDON. You can find them at 16 Finchley Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DEEPSEA ENERGY LIMITED
Company Number:06105347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:16 Finchley Road, London, NW8 6EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Finchley Road, London, England, NW8 6EB

Secretary08 October 2014Active
16 Finchley Road, St Johns Wood, London, NW8 6EB

Director21 December 2007Active
16 Finchley Road, London, NW8 6EB

Secretary21 December 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary14 February 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director14 February 2007Active

People with Significant Control

Mr Marcus Simon Cooper
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:16 Finchley Road, St Johns Wood, England, NW8 6EB
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with updates.

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2023-09-15Accounts

Accounts with accounts type dormant.

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2023-03-20Confirmation statement

Confirmation statement with updates.

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2023-01-06Accounts

Accounts with accounts type dormant.

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2022-03-04Confirmation statement

Confirmation statement with updates.

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2021-04-01Accounts

Accounts with accounts type dormant.

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2021-04-01Accounts

Accounts with accounts type dormant.

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2021-03-10Confirmation statement

Confirmation statement with updates.

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2020-02-14Confirmation statement

Confirmation statement with updates.

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2019-12-30Accounts

Accounts with accounts type dormant.

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2019-07-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-14Confirmation statement

Confirmation statement with updates.

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2018-12-07Accounts

Accounts with accounts type dormant.

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2018-03-19Confirmation statement

Confirmation statement with updates.

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2017-12-07Accounts

Accounts with accounts type micro entity.

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2017-05-04Mortgage

Mortgage satisfy charge full.

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2017-05-04Mortgage

Mortgage satisfy charge full.

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2017-04-28Address

Move registers to sail company with new address.

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2017-04-28Address

Change sail address company with new address.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type dormant.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Accounts

Accounts with accounts type dormant.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Accounts

Accounts with accounts type total exemption full.

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