DEEPWATER VENTURES LIMITED

DEEPWATER VENTURES LIMITED

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

    Company NameDEEPWATER VENTURES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09660950
    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 DEEPWATER VENTURES LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DEEPWATER VENTURES LIMITED located?

    Registered Office Address
    Oakwood House Taunton Road
    Bishops Lydeard
    TA4 3LR Taunton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEEPWATER VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for DEEPWATER VENTURES LIMITED?

    Last Confirmation Statement Made Up ToJul 24, 2026
    Next Confirmation Statement DueAug 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2025
    OverdueNo

    What are the latest filings for DEEPWATER VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Jun 30, 2025

    8 pagesAA

    Change of details for Mr Richard Barry Turner as a person with significant control on Jun 26, 2020

    2 pagesPSC04

    Notification of Richard Barry Turner as a person with significant control on Jun 26, 2020

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jul 24, 2025

    2 pagesPSC09

    Confirmation statement made on Jul 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    9 pagesAA

    Confirmation statement made on Jul 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Confirmation statement made on Jul 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Confirmation statement made on Jul 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Jul 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Jul 26, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Jul 26, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    6 pagesAA

    Registered office address changed from , C/O Philip Louis, Brook House the Street, Aldermaston, Berkshire, RG7 4LN, England to Oakwood House Taunton Road Bishops Lydeard Taunton TA4 3LR on Dec 31, 2018

    1 pagesAD01

    Termination of appointment of Philip Winston Louis as a director on Dec 31, 2018

    1 pagesTM01

    Confirmation statement made on Jul 26, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    6 pagesAA

    Termination of appointment of Richard Martin Teideman as a director on Mar 20, 2017

    2 pagesTM01

    Who are the officers of DEEPWATER VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER, Richard Barry
    Taunton Road
    Bishops Lydeard
    TA4 3LR Taunton
    Oakwood House
    Somerset
    England
    Director
    Taunton Road
    Bishops Lydeard
    TA4 3LR Taunton
    Oakwood House
    Somerset
    England
    EnglandBritish205515560001
    LOUIS, Philip Winston
    The Street
    RG7 4LN Aldermaston
    Brook House
    Berkshire
    England
    Director
    The Street
    RG7 4LN Aldermaston
    Brook House
    Berkshire
    England
    United KingdomBritish198912140001
    TEIDEMAN, Richard Martin
    Bishops Avenue
    BR1 3ES Bromley
    8
    Kent
    United Kingdom
    Director
    Bishops Avenue
    BR1 3ES Bromley
    8
    Kent
    United Kingdom
    United KingdomBritish56637400003

    Who are the persons with significant control of DEEPWATER VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Barry Turner
    Taunton Road
    TA4 3LR Taunton
    Oakwood House
    England
    Jun 26, 2020
    Taunton Road
    TA4 3LR Taunton
    Oakwood House
    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.
    • 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.

    What are the latest statements on persons with significant control for DEEPWATER VENTURES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 26, 2016Jun 26, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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