DEPLOY LIMITED - LONDON


Company Profile Company Filings

Overview

DEPLOY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DEPLOY LIMITED was incorporated 11 years ago on 23/04/2013 and has the registered number: 08499541. The accounts status is FULL and accounts are next due on 31/07/2024.

DEPLOY LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

73 CORNHILL
LONDON
EC3V 3QQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DEPLOY (UK) RAIL LIMITED (until 17/07/2023)

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL RICHARD SMITH Apr 1981 British Director 2014-04-24 CURRENT
MR ASHLEY ROSS GRIFFITHS Jul 1972 British Director 2014-04-24 UNTIL 2022-10-12 RESIGNED
SIMON PAUL GAZZARD Jan 1968 British Director 2014-04-24 UNTIL 2016-04-21 RESIGNED
PAUL JOHN FORD Mar 1967 British Director 2013-04-23 UNTIL 2022-10-12 RESIGNED
MR MARC EDWARD SMITH Apr 1972 British Director 2014-04-24 UNTIL 2022-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deploy (Uk) Holdings Limited 2019-03-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gdyk Uk Ltd 2019-03-27 - 2019-03-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
The De Group (Uk) Limited 2016-04-06 - 2019-03-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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DERISK (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DE GROUP CONTRACTING LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
GDYK UK LTD LONDON Dissolved... NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
DE GROUP (UK) HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
DEPLOY (UK) HOLDINGS LIMITED LONDON ENGLAND Active GROUP 43999 - Other specialised construction activities n.e.c.
DERISK (UK) HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
DEG II (HOLDING) LTD LONDON UNITED KINGDOM Active GROUP 43999 - Other specialised construction activities n.e.c.
NESST RESPONSE LIMITED LONDON UNITED KINGDOM Active DORMANT 81100 - Combined facilities support activities
DE2 LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development
KALISTAR LLP MALDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
DERISK (H&S) LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
DEVELOP SPACE (UK) LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
DEPLOY_LIMITED_(FORMERLY_ - Accounts 2024-05-24 31-10-2023 £204,754 Cash £1,628,335 equity
DEPLOY_(UK)_RAIL_LIMITED - Accounts 2023-06-21 31-10-2022 £422,327 Cash £1,213,875 equity
DEPLOY_(UK)_RAIL_LIMITED - Accounts 2022-04-05 31-10-2021 £30,014 Cash £1,070,422 equity
DEPLOY_(UK)_RAIL_LIMITED - Accounts 2021-03-31 31-10-2020 £47,935 Cash £719,451 equity
DEPLOY_(UK)_RAIL_LIMITED - Accounts 2020-06-03 31-10-2019 £7,337 Cash £294,246 equity

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