DEEP3 SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

09227012

Incorporation date

19/09/2014

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2014)

07/11/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/08/2023

Application to strike the company off the register

View PDF (1 pages)

11/07/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (6 pages)

22/11/2022

Confirmation statement made on 2022-09-19 with updates

View PDF (4 pages)

11/10/2022

Withdraw the company strike off application

View PDF (1 pages)

06/10/2022

Application to strike the company off the register

View PDF (3 pages)

24/08/2022

Statement of capital on 2022-08-24

View PDF (3 pages)

24/08/2022

Statement by Directors

View PDF (1 pages)

24/08/2022

Solvency Statement dated 22/08/22

View PDF (1 pages)

24/08/2022

Resolutions

View PDF (3 pages)

04/07/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (6 pages)

22/10/2021

Confirmation statement made on 2021-09-19 with no updates

View PDF (3 pages)

19/07/2021

Total exemption full accounts made up to 2020-09-30

View PDF (12 pages)

30/09/2020

Confirmation statement made on 2020-09-19 with updates

View PDF (5 pages)

30/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

11/11/2019

Second filing of a statement of capital following an allotment of shares on 2015-02-19

View PDF (7 pages)

11/11/2019

Second filing of a statement of capital following an allotment of shares on 2014-12-16

View PDF (7 pages)

31/10/2019

Cessation of Richard James Yorke as a person with significant control on 2019-10-30

View PDF (1 pages)

31/10/2019

Cessation of Richard Michael Hensman as a person with significant control on 2019-10-30

View PDF (1 pages)

31/10/2019

Cessation of Paul Samuel Boardman as a person with significant control on 2019-10-30

View PDF (1 pages)

31/10/2019

Termination of appointment of Richard James Yorke as a director on 2019-10-30

View PDF (1 pages)

31/10/2019

Termination of appointment of Paul Samuel Boardman as a director on 2019-10-30

View PDF (1 pages)

31/10/2019

Termination of appointment of Richard Michael Hensman as a director on 2019-10-30

View PDF (1 pages)

31/10/2019

Termination of appointment of Richard Michael Hensman as a secretary on 2019-10-30

View PDF (1 pages)

31/10/2019

Notification of Caci Limited as a person with significant control on 2019-10-30

View PDF (2 pages)

31/10/2019

Appointment of Mr Steven Arthur Sadler as a director on 2019-10-30

View PDF (2 pages)

31/10/2019

Appointment of Mr Gregory Reese Bradford as a director on 2019-10-30

View PDF (2 pages)

31/10/2019

Registered office address changed from Darwin House Third Floor 67 Rodney Road Cheltenham Gloucestershire GL50 1HX United Kingdom to Caci House, Kensington Village Avonmore Road London W14 8TS on 2019-10-31

View PDF (1 pages)

31/10/2019

Change of details for Mr Richard James Yorke as a person with significant control on 2019-10-30

View PDF (2 pages)

31/10/2019

Change of details for Mr Richard Michael Hensman as a person with significant control on 2019-10-30

View PDF (2 pages)

31/10/2019

Change of details for Mr Paul Samuel Boardman as a person with significant control on 2019-10-30

View PDF (2 pages)

31/10/2019

Statement of capital following an allotment of shares on 2019-10-30

View PDF (3 pages)

30/10/2019

Statement of capital following an allotment of shares on 2015-09-07

View PDF (3 pages)

19/09/2019

Confirmation statement made on 2019-09-19 with updates

View PDF (6 pages)

13/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

15/10/2018

Registered office address changed from Pure Offices Cheltenham Hatherley Lane Cheltenham Gloucestershire GL51 6SH England to Darwin House Third Floor 67 Rodney Road Cheltenham Gloucestershire GL50 1HX on 2018-10-15

View PDF (1 pages)

05/10/2018

Change of share class name or designation

View PDF (2 pages)

03/10/2018

Resolutions

View PDF (1 pages)

02/10/2018

Confirmation statement made on 2018-09-19 with updates

View PDF (6 pages)

18/09/2018

Change of share class name or designation

View PDF (2 pages)

14/09/2018

Resolutions

View PDF (33 pages)

17/08/2018

Change of details for Mr Richard James Yorke as a person with significant control on 2018-07-10

View PDF (2 pages)

17/08/2018

Director's details changed for Mr Richard James Yorke on 2018-07-10

View PDF (2 pages)

09/04/2018

Resolutions

View PDF (3 pages)

22/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (13 pages)

06/10/2017

Statement of capital following an allotment of shares on 2017-08-07

View PDF (4 pages)

27/09/2017

Confirmation statement made on 2017-09-19 with updates

View PDF (6 pages)

22/09/2017

Director's details changed for Mr Paul Samuel Boardman on 2017-09-22

View PDF (2 pages)

22/09/2017

Director's details changed for Mr Richard Michael Hensman on 2017-09-22

View PDF (2 pages)

22/09/2017

Director's details changed for Mr Richard James Yorke on 2017-09-22

View PDF (2 pages)

04/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

14/11/2016

Second filing of a statement of capital following an allotment of shares on 2016-02-19

View PDF (7 pages)

25/10/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (9 pages)

25/10/2016

Statement of capital following an allotment of shares on 2015-11-19

View PDF (3 pages)

11/10/2016

Director's details changed for Mr Richard James Yorke on 2016-09-01

View PDF (2 pages)

11/10/2016

Director's details changed for Mr Richard Michael Hensman on 2016-09-01

View PDF (2 pages)

11/10/2016

Director's details changed for Mr Paul Samuel Boardman on 2016-09-01

View PDF (2 pages)

15/06/2016

Appointment of Mr Richard Michael Hensman as a secretary on 2016-06-13

View PDF (2 pages)

15/06/2016

Termination of appointment of Shelley Louise Wood as a director on 2016-06-13

View PDF (1 pages)

15/06/2016

Termination of appointment of Shelley Louise Wood as a secretary on 2016-06-13

View PDF (1 pages)

13/06/2016

Registered office address changed from 1 Christchurch Villas Malvern Road Cheltenham Gloucestershire GL50 2NT to Pure Offices Cheltenham Hatherley Lane Cheltenham Gloucestershire GL51 6SH on 2016-06-13

View PDF (1 pages)

23/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

09/02/2016

Resolutions

View PDF (32 pages)

19/09/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (7 pages)

02/04/2015

Statement of capital following an allotment of shares on 2015-02-19

View PDF (5 pages)

19/03/2015

Appointment of Mr Paul Samuel Boardman as a director on 2015-03-16

View PDF (2 pages)

10/02/2015

Certificate of change of name

View PDF (3 pages)

16/01/2015

Statement of capital following an allotment of shares on 2014-12-16

View PDF (5 pages)

17/12/2014

Termination of appointment of Paul Boardman as a director on 2014-12-17

View PDF (1 pages)

16/12/2014

Appointment of Mr Paul Boardman as a director on 2014-12-15

View PDF (2 pages)

16/12/2014

Statement of capital following an allotment of shares on 2014-12-03

View PDF (4 pages)

05/12/2014

Termination of appointment of Arran Lee Hartgroves as a director on 2014-12-03

View PDF (1 pages)

14/10/2014

Registered office address changed from 1 Christchurch Villas Malvern Road Cheltenham GL50 2NT United Kingdom to 1 Christchurch Villas Malvern Road Cheltenham Gloucestershire GL50 2NT on 2014-10-14

View PDF (2 pages)

14/10/2014

Statement of capital following an allotment of shares on 2014-09-29

View PDF (4 pages)

24/09/2014

Director's details changed for Shelley Louise Wood on 2014-09-24

View PDF (2 pages)

24/09/2014

Secretary's details changed for Mrs Shelley Louise Wood on 2014-09-24

View PDF (1 pages)

24/09/2014

Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR United Kingdom to 1 Christchurch Villas Malvern Road Cheltenham GL50 2NT on 2014-09-24

View PDF (1 pages)

22/09/2014

Appointment of Mr Richard Michael Hensman as a director on 2014-09-19

View PDF (2 pages)

22/09/2014

Appointment of Mr Arran Lee Hartgroves as a director on 2014-09-19

View PDF (2 pages)

22/09/2014

Appointment of Mrs Shelley Louise Wood as a secretary on 2014-09-19

View PDF (2 pages)

22/09/2014

Appointment of Mr Richard James Yorke as a director on 2014-09-19

View PDF (2 pages)

19/09/2014

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2022

Last change occurred

30/09/2022

Accounts

Dormant

Last made up date

30/09/2022

Next account date

30/09/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bradford, Gregory Reese	Director	30/10/2019 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DEEP3 SOFTWARE LIMITED

DEEP3 SOFTWARE LIMITED is an(a) Dissolved company incorporated on 19/09/2014 with the registered office located at Caci House, Kensington Village, Avonmore Road, London W14 8TS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEEP3 SOFTWARE LIMITED?

DEEP3 SOFTWARE LIMITED is currently Dissolved. It was registered on 19/09/2014 and dissolved on 07/11/2023.

Where is DEEP3 SOFTWARE LIMITED located?

DEEP3 SOFTWARE LIMITED is registered at Caci House, Kensington Village, Avonmore Road, London W14 8TS.

What does DEEP3 SOFTWARE LIMITED do?

DEEP3 SOFTWARE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for DEEP3 SOFTWARE LIMITED?

The latest filing was on 07/11/2023: Final Gazette dissolved via voluntary strike-off.