Deepsea (UK) Limited. net worth, address, company information. Free

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Deepsea (Uk) Limited (reg no 06783072) is a private limited company incorporated on 2009-01-05 in United Kingdom. The firm can be found at 2 New Square, Bedfont Lakes Business Park, Feltham TW14 8HA. Having undergone a change in 2009-02-24, the previous name this enterprise utilized was Multivision Engineering Limited. Deepsea (Uk) Limited operates Standard Industrial Classification code: 9100 which means "support activities for petroleum and natural gas extraction".

Company details

Name	Deepsea (UK) Limited
Number	06783072
Date of Incorporation:	Monday 5th January 2009
End of financial year:	31 March
Address:	2 New Square, Bedfont Lakes Business Park, Feltham, TW14 8HA
SIC code:	9100 - Support activities for petroleum and natural gas extraction

As for the 3 directors that can be found in the enterprise, we can name: Sara F. (in the company from 23 September 2022), Mahesh S. (appointment date: 23 September 2022), Shiby K. (appointed on 23 September 2022). 2 secretaries are present as well: Robert S. (appointed on 08 March 2013), Kimberly W. (appointed on 08 March 2013). The Companies House lists 1 person of significant control - Deepsea (Europe) Limited, a firm which can be reached at One London Wall, EC2Y 5AB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Deepsea (Europe) Limited

6 April 2016

Address	C/O Maclay Murray & Spens Llp One London Wall, London, EC2Y 5AB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05906212
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 16th, April 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 16th, April 2024 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from 2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA United Kingdom on 2024/03/01 to Building 3 566 Chiswick High Road, Chiswick Park, Chiswick London W4 5YA filed on: 1st, March 2024 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 6th, April 2023 \| accounts	Free Download (9 pages)
(AP01) New director appointment on 2022/09/23. filed on: 28th, September 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/09/23. filed on: 27th, September 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/09/23. filed on: 27th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/09/23 filed on: 27th, September 2022 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2022/09/23 filed on: 27th, September 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 4th, April 2022 \| accounts	Free Download (9 pages)
(TM02) Secretary's appointment terminated on 2021/04/06 filed on: 14th, April 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from 40 Eastbourne Terrace London W2 6LG England on 2021/03/22 to 2 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA filed on: 22nd, March 2021 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/01/27 filed on: 12th, February 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from One Fleet Place London EC4M 7WS United Kingdom on 2020/10/12 to 40 Eastbourne Terrace London W2 6LG filed on: 12th, October 2020 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2020/09/21 filed on: 23rd, September 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 24th, August 2020 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 2018/03/31 filed on: 8th, January 2019 \| accounts	Free Download (12 pages)
(TM01) Director's appointment terminated on 2018/09/19 filed on: 13th, November 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/09/19. filed on: 12th, November 2018 \| officers	Free Download (2 pages)
(AP03) On 2018/09/19, company appointed a new person to the position of a secretary filed on: 12th, November 2018 \| officers	Free Download (2 pages)
(AP03) On 2017/08/14, company appointed a new person to the position of a secretary filed on: 6th, February 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2017/08/14 filed on: 5th, February 2018 \| officers	Free Download (1 page)
(AA01) Accounting period extended to 2018/03/31. Originally it was 2017/12/31 filed on: 27th, December 2017 \| accounts	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2017/10/27 filed on: 10th, November 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from C/O Maclay Murray & Spens Llp One London Wall London EC2Y 5AB on 2017/11/10 to One Fleet Place London EC4M 7WS filed on: 10th, November 2017 \| address	Free Download (1 page)
(AP04) On 2017/10/27, company appointed a new person to the position of a secretary filed on: 10th, November 2017 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2016/12/31 filed on: 9th, November 2017 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, May 2017 \| resolution	Free Download (5 pages)
(AP01) New director appointment on 2017/01/16. filed on: 19th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/02/12 filed on: 18th, April 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2015/12/31 filed on: 8th, October 2016 \| accounts	Free Download (11 pages)
(TM01) Director's appointment terminated on 2016/08/26 filed on: 30th, August 2016 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2016/05/20 filed on: 27th, May 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/05/20 filed on: 27th, May 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/03/30 filed on: 3rd, May 2016 \| annual return	Free Download (8 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/05/03 capital
(AA) Full accounts for the period ending 2014/12/31 filed on: 7th, October 2015 \| accounts	Free Download (12 pages)
(AP01) New director appointment on 2015/03/30. filed on: 12th, May 2015 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2015/03/30. filed on: 24th, April 2015 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2015/03/30 filed on: 24th, April 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/03/30 filed on: 24th, April 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/03/30 filed on: 24th, April 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/03/30. filed on: 24th, April 2015 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/30 filed on: 21st, April 2015 \| annual return	Free Download (8 pages)
(AP03) On 2014/11/26, company appointed a new person to the position of a secretary filed on: 18th, December 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2014/11/26. filed on: 18th, December 2014 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2014/11/26 filed on: 15th, December 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/11/26 filed on: 15th, December 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 14th, October 2014 \| accounts	Free Download (12 pages)
(AP01) New director appointment on 2014/05/06. filed on: 24th, July 2014 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2014/07/11 filed on: 11th, July 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/03/30 filed on: 14th, April 2014 \| annual return	Free Download (9 pages)
(AA01) Extension of accounting period to 2013/12/31 from 2013/10/31 filed on: 20th, March 2014 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on 2014/03/06 filed on: 6th, March 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/03/06. filed on: 6th, March 2014 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, January 2014 \| resolution	Free Download (1 page)
(TM01) Director's appointment terminated on 2013/12/13 filed on: 13th, December 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/12/12. filed on: 12th, December 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/12/12. filed on: 12th, December 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/12/12. filed on: 12th, December 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/12/12. filed on: 12th, December 2013 \| officers	Free Download (2 pages)
(AP03) On 2013/12/12, company appointed a new person to the position of a secretary filed on: 12th, December 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/12/12 filed on: 12th, December 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2013/12/12 filed on: 12th, December 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/03/30 filed on: 28th, May 2013 \| annual return	Free Download (6 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Deepsea (Uk) Ltd Bradford House 39a East Street Epsom Surrey KT17 1BL United Kingdom filed on: 24th, May 2013 \| address	Free Download (1 page)
(AP04) On 2013/04/22, company appointed a new person to the position of a secretary filed on: 22nd, April 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/04/18. filed on: 18th, April 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/04/18. filed on: 18th, April 2013 \| officers	Free Download (2 pages)
(AP03) On 2013/04/18, company appointed a new person to the position of a secretary filed on: 18th, April 2013 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2013/04/18 filed on: 18th, April 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2013/04/18 filed on: 18th, April 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/04/18. filed on: 18th, April 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2013/04/17 from Suite a1 the Pavilions Weston Road Epsom Surrey KT17 1JG United Kingdom filed on: 17th, April 2013 \| address	Free Download (1 page)
(AP03) On 2013/04/17, company appointed a new person to the position of a secretary filed on: 17th, April 2013 \| officers	Free Download (1 page)
(AP03) On 2013/04/17, company appointed a new person to the position of a secretary filed on: 17th, April 2013 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/10/31 filed on: 26th, February 2013 \| accounts	Free Download (6 pages)
(AP01) New director appointment on 2012/12/21. filed on: 21st, December 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2012/12/21 filed on: 21st, December 2012 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2011/10/31 filed on: 1st, June 2012 \| accounts	Free Download (10 pages)
(AD01) Change of registered office on 2012/05/01 from Bradford House 39a East Street Epsom Surrey KT17 1BL filed on: 1st, May 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/03/30 filed on: 10th, April 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/10/31 filed on: 8th, June 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/03/30 filed on: 1st, April 2011 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2011/03/22. filed on: 22nd, March 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2011/03/18 filed on: 18th, March 2011 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2009/10/31 filed on: 12th, May 2010 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on 2010/04/20 filed on: 20th, April 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on 2010/04/20. filed on: 20th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/03/30 filed on: 30th, March 2010 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on 2010/03/30 filed on: 30th, March 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/01/05 filed on: 31st, January 2010 \| annual return	Free Download (6 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 30th, January 2010 \| address	Free Download (1 page)
(CH01) On 2010/01/29 director's details were changed filed on: 29th, January 2010 \| officers	Free Download (2 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 29th, January 2010 \| address	Free Download (1 page)
(CH01) On 2010/01/29 director's details were changed filed on: 29th, January 2010 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/2010 to 31/10/2009 filed on: 11th, March 2009 \| accounts	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 2nd, March 2009 \| incorporation	Free Download (5 pages)
(CERTNM) Company name changed multivision engineering LIMITEDcertificate issued on 24/02/09 filed on: 21st, February 2009 \| change of name	Free Download (2 pages)
(288a) On 2009/02/07 Director appointed filed on: 7th, February 2009 \| officers	Free Download (2 pages)
(288a) On 2009/02/07 Director appointed filed on: 7th, February 2009 \| officers	Free Download (2 pages)
(288a) On 2009/02/07 Secretary appointed filed on: 7th, February 2009 \| officers	Free Download (2 pages)
(288b) On 2009/01/16 Appointment terminated secretary filed on: 16th, January 2009 \| officers	Free Download (1 page)
(288b) On 2009/01/16 Appointment terminated director filed on: 16th, January 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 14/01/2009 from 44 upper belgrave road clifton bristol BS8 2XN filed on: 14th, January 2009 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 5th, January 2009 \| incorporation	Free Download (6 pages)

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