DEEPMIND TECHNOLOGIES LIMITED

Overview

Company Name	DEEPMIND TECHNOLOGIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07386350
Jurisdiction	England/Wales
Date of Creation	Sep 23, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DEEPMIND TECHNOLOGIES LIMITED?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is DEEPMIND TECHNOLOGIES LIMITED located?

Registered Office Address	5 New Street Square EC4A 3TW London
Undeliverable Registered Office Address	No

What were the previous names of DEEPMIND TECHNOLOGIES LIMITED?

Previous Company Names
Company Name	From	Until
FRIARS 2022 LIMITED	Sep 23, 2010	Sep 23, 2010

What are the latest accounts for DEEPMIND TECHNOLOGIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DEEPMIND TECHNOLOGIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 23, 2025
Next Confirmation Statement Due	Oct 07, 2025
Next Confirmation Statement Made Up To	Sep 23, 2024
Overdue	No

What are the latest filings for DEEPMIND TECHNOLOGIES LIMITED?

Filings

Date

Description

Document

Type

Oct 07, 2024

Full accounts made up to Dec 31, 2023

27 pages

Oct 01, 2024

Confirmation statement made on Sep 23, 2024 with no updates

3 pages

CS01

Oct 01, 2024

Director's details changed for Mr Kenneth Hohee Yi on Aug 30, 2024

2 pages

CH01

Oct 10, 2023

Full accounts made up to Dec 31, 2022

27 pages

Sep 27, 2023

Confirmation statement made on Sep 23, 2023 with no updates

3 pages

CS01

Dec 29, 2022

Appointment of Valentine Anthony Bohan as a director on Dec 29, 2022

2 pages

AP01

Oct 26, 2022

Termination of appointment of Ronan Aubyn Harris as a director on Oct 25, 2022

1 pages

TM01

Oct 13, 2022

Amended full accounts made up to Dec 31, 2021

27 pages

AAMD

Sep 27, 2022

Full accounts made up to Dec 31, 2021

27 pages

Sep 23, 2022

Confirmation statement made on Sep 23, 2022 with no updates

3 pages

CS01

Oct 04, 2021

Full accounts made up to Dec 31, 2020

27 pages

Sep 29, 2021

Confirmation statement made on Sep 23, 2021 with no updates

3 pages

CS01

Dec 16, 2020

Full accounts made up to Dec 31, 2019

28 pages

Oct 05, 2020

Confirmation statement made on Sep 23, 2020 with updates

5 pages

CS01

Nov 11, 2019

Notification of Deepmind Holdings Limited as a person with significant control on Nov 04, 2019

2 pages

PSC02

Nov 11, 2019

Cessation of Alphabet, Inc. as a person with significant control on Nov 04, 2019

1 pages

PSC07

Oct 28, 2019

legacy

1 pages

SH20

Oct 28, 2019

Statement of capital on Oct 28, 2019

Capital: GBP 0.0001

5 pages

SH19

Oct 28, 2019

legacy

1 pages

CAP-SS

Oct 28, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of the share premium account 28/10/2019	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 24, 2019

Statement of capital following an allotment of shares on Oct 24, 2019

Capital: GBP 526,640.6358

3 pages

SH01

Sep 26, 2019

Confirmation statement made on Sep 23, 2019 with updates

4 pages

CS01

Sep 26, 2019

Director's details changed for Mr Ronan Aubyn Harris on Mar 01, 2017

2 pages

CH01

Aug 06, 2019

Full accounts made up to Dec 31, 2018

28 pages

Oct 03, 2018

Full accounts made up to Dec 31, 2017

25 pages

View All Filings

Who are the officers of DEEPMIND TECHNOLOGIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TAYLOR WESSING SECRETARIES LIMITED

Jan 24, 2014

Secretary

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	UK Limited Company
Registration Number	04328885

84071220002

BOHAN, Valentine Anthony

Dec 29, 2022

Director

Barrow Street

Dublin 4

Gordon House

Ireland

Irish

1979-3

Business Executive

303688050001

YI, Kenneth Hohee

Jan 24, 2014

Director

111 8th Avenue

5th Floor

10011 New York

Google Llc

New York

United States

American

1970-1

Attorney

183780260001

SULEYMAN, Mustafa

Dec 07, 2010

Jan 24, 2014

Secretary

House

130 Fenchurch Street

EC3M 5DJ London

Fountain

United Kingdom

British

156246920001

M&R SECRETARIAL SERVICES LIMITED

Sep 23, 2010

Dec 07, 2010

Secretary

Hills Road

CB2 1PH Cambridge

112

Identification Type	European Economic Area
Registration Number	05065514

99412960001

BRUNTON, Daniel Jonathan

Jan 24, 2014

Jun 07, 2016

Director

New Street Square

EC4A 3TW London

England

United Kingdom

British

1972-1

Solicitor

183978910001

GAMMON, David Ranken

Feb 23, 2011

Dec 23, 2011

Director

Russell Square

WC1B 4HP London

4th Floor 55-56

England

British

1961-2

None

6363960005

HARRIS, Ronan Aubyn

Nov 16, 2015

Oct 25, 2022

Director

Barrow Street

Dublin 4

Gordon House

Ireland

England

Irish

1972-4

Company Director

209074370002

HASSABIS, Demis

Dec 07, 2010

Jan 24, 2014

Director

House

130 Fenchurch Street

EC3M 5DJ London

Fountain

United Kingdom

England

British

1976-7

Neuroscientist

133920990001

LAW, Graham

Jan 24, 2014

Nov 16, 2015

Director

Barrow Street

Dublin 4

Dublin

Gordon House

Ireland

British

1960-7

Corporate Director

178000690001

LEGG, Shane

Dec 23, 2011

Jan 24, 2014

Director

House

130 Fenchurch Street

EC3M 5DJ London

Fountain

United Kingdom

New Zealander

1973-11

None

166249400001

MANICLE, Paul Terence

Nov 16, 2015

Director

Barrow Street

Dublin 4

Gordon House

Ireland

Irish

1975-10

Regional Controller

203372210001

NOSEK, Luke

Feb 23, 2011

Jan 24, 2014

Director

Letterman Drive

Building C, Suite 420

San Francisco

One

California 94129

Usa

Ca Usa

Usa

1975-6

Venture Capitalist

159249870001

PICKTHORN, Tom

Sep 23, 2010

Dec 07, 2010

Director

Hills Road

CB2 1PH Cambridge

112

United Kingdom

British

1967-7

Solicitor

83050480002

SULEYMAN, Mustafa

Dec 23, 2011

Jan 24, 2014

Director

House

130 Fenchurch Street

EC3M 5DJ London

Fountain

United Kingdom

British

1984-8

None

166249140001

SWANSON, Bart Killen

Jun 11, 2013

Jan 24, 2014

Director

House

130 Fenchurch Street

EC3M 5DJ London

Fountain

United Kingdom

American

1963-4

Executive

170826050001

TALLINN, Jaan

Dec 23, 2011

Jan 24, 2014

Director

Toompuiestee 33b

Tallinn

Ambient Sound Investments

10149

Estonia

Estonian

1972-2

Investor

166249290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEEPMIND TECHNOLOGIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Deepmind Holdings Limited

Nov 04, 2019

New Bridge Street

EC4V 6JA London

100

United Kingdom

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12181850

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Alphabet, Inc.

Apr 06, 2016

251 Little Falls Drive

19808 Wilmington

Corporation Service Company

Delaware

United States

Yes

Legal Form	Corporate
Country Registered	Delaware
Legal Authority	Delaware Secretary Of State
Place Registered	Delaware
Registration Number	5786925

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0