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 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
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 |
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 |