DEEP LIGHT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDEEP LIGHT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09154569
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEEP LIGHT LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is DEEP LIGHT LIMITED located?

    Registered Office Address
    3 Bird In Hand Passage
    SE23 3HW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEEP LIGHT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for DEEP LIGHT LIMITED?

    Last Confirmation Statement Made Up ToJul 29, 2026
    Next Confirmation Statement DueAug 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2025
    OverdueNo

    What are the latest filings for DEEP LIGHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 74 Malham Road London SE23 1AG England to 3 Bird in Hand Passage London SE23 3HW on Sep 24, 2025

    1 pagesAD01

    Confirmation statement made on Jul 29, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Registration of charge 091545690009, created on Feb 28, 2025

    36 pagesMR01

    Registration of charge 091545690010, created on Feb 28, 2025

    36 pagesMR01

    Registration of charge 091545690006, created on Jan 10, 2025

    36 pagesMR01

    Registration of charge 091545690007, created on Jan 10, 2025

    36 pagesMR01

    Registration of charge 091545690008, created on Jan 10, 2025

    36 pagesMR01

    Confirmation statement made on Jul 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Registration of charge 091545690005, created on Feb 14, 2024

    35 pagesMR01

    Confirmation statement made on Jul 30, 2023 with no updates

    3 pagesCS01

    Registration of charge 091545690004, created on May 05, 2023

    36 pagesMR01

    Memorandum and Articles of Association

    36 pagesMA

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 30, 2022 with no updates

    3 pagesCS01

    Registration of charge 091545690003, created on Feb 01, 2022

    5 pagesMR01

    Satisfaction of charge 091545690002 in full

    1 pagesMR04

    Satisfaction of charge 091545690001 in full

    1 pagesMR04

    Confirmation statement made on Jul 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Registered office address changed from 77 Malham Road London Greater London SE23 1AH to 74 Malham Road London SE23 1AG on Jul 27, 2021

    1 pagesAD01

    Confirmation statement made on Jul 30, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Who are the officers of DEEP LIGHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Anthony James
    Bird In Hand Passage
    SE23 3HW London
    3
    England
    Director
    Bird In Hand Passage
    SE23 3HW London
    3
    England
    EnglandBritish249747170001
    THOMAS, Anthony James
    Lordship Lane
    East Dulwich
    SE22 8EW London
    1
    United Kingdom
    Director
    Lordship Lane
    East Dulwich
    SE22 8EW London
    1
    United Kingdom
    EnglandBritish116500410002
    THOMAS, Anthony James
    Lordship Lane
    SE22 8EW East Dulwhich
    1
    London
    Director
    Lordship Lane
    SE22 8EW East Dulwhich
    1
    London
    EnglandBritish116500410002
    THOMAS, Anthony James
    Malham Road
    Forest Hill
    SE23 1AH London
    77
    Greater London
    United Kingdom
    Director
    Malham Road
    Forest Hill
    SE23 1AH London
    77
    Greater London
    United Kingdom
    EnglandBritish213565840001
    THOMAS, Michael Anthony
    Staverton
    BA14 6PE Trowbridge
    101
    Wiltshire
    United Kingdom
    Director
    Staverton
    BA14 6PE Trowbridge
    101
    Wiltshire
    United Kingdom
    United KingdomEnglish215387390001
    THOMAS, Michael Anthony
    Staverton
    BA14 6PE Trowbridge
    101
    Wiltshire
    Uk
    Director
    Staverton
    BA14 6PE Trowbridge
    101
    Wiltshire
    Uk
    United KingdomEnglish215387390001
    THOMAS, Micheal Anthony
    Malham Road
    Forest Hill
    SE23 1AH London
    77
    Director
    Malham Road
    Forest Hill
    SE23 1AH London
    77
    United KingdomBritish180752390001

    Who are the persons with significant control of DEEP LIGHT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony James Thomas
    Bird In Hand Passage
    SE23 3HW London
    3
    England
    Apr 24, 2018
    Bird In Hand Passage
    SE23 3HW London
    3
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Anthony James Thomas
    Staverton
    BA14 6PE Trowbridge
    101
    Wiltshire
    Jul 30, 2016
    Staverton
    BA14 6PE Trowbridge
    101
    Wiltshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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