DEEP FATHOM LTD - LONDON
| Company Profile | Company Filings |
Overview
DEEP FATHOM LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DEEP FATHOM LTD was incorporated 7 years ago on 20/07/2016 and has the registered number: 10287475. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DEEP FATHOM LTD was incorporated 7 years ago on 20/07/2016 and has the registered number: 10287475. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DEEP FATHOM LTD - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
63990 - Other information service activities n.e.c.
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
184 SHEPHERDS BUSH ROAD
LONDON
W6 7NL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HPO RISK SOLUTIONS LTD (until 02/11/2021)
HPO RISK SOLUTIONS LTD (until 02/11/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2024 | 15/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IAN MARK ROSAM | Sep 1959 | British | Director | 2016-07-20 | CURRENT |
| MRS JULIETTE ALISON RIVETT | Jun 1976 | British | Director | 2023-02-02 | CURRENT |
| MR DAVID WAYLAND PROCTOR-BONBRIGHT | Dec 1955 | British | Director | 2023-02-02 | CURRENT |
| MR IAN DAVID MITCHELL | Jul 1971 | British | Director | 2023-02-02 | CURRENT |
| MR DARREN KEITH MARSH | Nov 1965 | English | Director | 2022-03-23 | CURRENT |
| JULIE PATRICIA ROSAM | May 1958 | British | Director | 2017-11-17 UNTIL 2022-03-12 | RESIGNED |
| MR COLIN SIMON ROSAM | Feb 1980 | British | Director | 2019-04-06 UNTIL 2020-03-09 | RESIGNED |
| MR IAN DAVID MITCHELL | Jul 1971 | British | Director | 2021-11-15 UNTIL 2022-03-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pinpoint Business Group Ltd | 2021-07-21 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Ian Mark Rosam | 2016-07-20 - 2023-01-25 | 9/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mrs Julie Patricia Rosam | 2016-07-20 - 2023-01-25 | 5/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Deep Fathom Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-14 | 31-12-2022 | £1,578 Cash £3,251 equity |
| Deep Fathom Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-04-29 | 31-07-2021 | £5,663 Cash £17,372 equity |
| HPO Risk Solutions Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-26 | 31-07-2020 | £39,745 Cash £35,538 equity |
| HPO Risk Solutions Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-04-30 | 31-07-2019 | £14,199 Cash £20,258 equity |
| HPO Risk Solutions Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-03-12 | 31-07-2018 | £2,584 Cash £2,116 equity |
| HPO Risk Solutions Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-04-10 | 31-07-2017 | £327 Cash £9,744 equity |