DEEPTIDE LIMITED - LONDON


Company Profile Company Filings

Overview

DEEPTIDE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DEEPTIDE LIMITED was incorporated 6 years ago on 31/05/2018 and has the registered number: 11391336. The accounts status is SMALL.

DEEPTIDE LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

10 BROCK STREET
LONDON
NW1 3FG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2021 13/06/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SUSAN TAYLOR Dec 1968 Canadian Director 2019-12-13 CURRENT
MR MICHAEL JOHNSON Secretary 2019-12-13 CURRENT
OHS SECRETARIES LIMITED Corporate Secretary 2018-12-06 UNTIL 2019-12-13 RESIGNED
MR ROSS TAYLOR Sep 1990 British Director 2018-05-31 UNTIL 2019-12-13 RESIGNED
DR ROBERT STOJNIC Mar 1982 Hungarian Director 2018-05-31 UNTIL 2019-12-13 RESIGNED
MS CARINA NAMIH May 1989 British Director 2018-12-21 UNTIL 2019-12-13 RESIGNED
MR DAVID WILLIAM KLING Jan 1972 American Director 2019-12-13 UNTIL 2021-06-01 RESIGNED
MR CHRYSANTHOS CHRYSANTHOU Apr 1976 British Director 2018-12-21 UNTIL 2019-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Facebook Overseas, Inc. 2019-12-13 - 2019-12-13 California, 94025   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Meta Platforms, Inc. 2019-12-13 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert Stojnic 2018-05-31 - 2019-12-13 3/1982 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ross Taylor 2018-05-31 - 2019-12-13 9/1990 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Deeptide Limited - Accounts to registrar (filleted) - small 18.2 2019-11-26 31-05-2019 £1,667,304 Cash £1,656,473 equity

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