co
Corporate
Observer
Homepage
Data
Great Britain
Company
DEEP SCIENCE VENTURES LIMITED

DEEP SCIENCE VENTURES LIMITED

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

    • Overview

    Company NameDEEP SCIENCE VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10314171
    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 SCIENCE VENTURES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is DEEP SCIENCE VENTURES LIMITED located?

    Registered Office Address
    Taylor Viney & Marlow
    46-54 High Street
    CM4 9DW Ingatestone
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEEP SCIENCE VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToAug 04, 2026
    Next Confirmation Statement DueAug 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2025
    OverdueNo

    What are the latest filings for DEEP SCIENCE VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		12 pagesAA

    Appointment of Mr Adam Tomassi-Russell as a director on Oct 17, 2025

    		2 pagesAP01

    Confirmation statement made on Aug 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Aug 04, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Aug 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Second filing of a statement of capital following an allotment of shares on Mar 02, 2023

    • Capital: GBP 15.6444
    		4 pagesRP04SH01

    Confirmation statement made on Aug 04, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Mar 02, 2023

    • Capital: GBP 15
    		4 pagesSH01
    Annotations
    DateAnnotation
    Aug 15, 2023Clarification A second filed SH01 was registered on 15/08/2023

    Total exemption full accounts made up to Aug 31, 2022

    		10 pagesAA

    Memorandum and Articles of Association

    		42 pagesMA

    Confirmation statement made on Aug 04, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		10 pagesAA

    Sub-division of shares on Oct 27, 2021

    		6 pagesSH02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-sub division 27/10/2021
    		RES13

    Sub-division of shares on Oct 27, 2021

    		4 pagesSH02

    Confirmation statement made on Aug 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		7 pagesAA

    Confirmation statement made on Aug 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		7 pagesAA

    Registered office address changed from 7 Randolph Crescent Western and Paddington W9 1DP England to Taylor Viney & Marlow 46-54 High Street Ingatestone Essex CM4 9DW on Dec 12, 2019

    		1 pagesAD01

    Confirmation statement made on Aug 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		6 pagesAA

    Termination of appointment of Remy Kesrouani as a director on Nov 10, 2018

    		1 pagesTM01

    Termination of appointment of Andre Crawford-Brunt as a director on Oct 15, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of DEEP SCIENCE VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FALCAO, Dominic Lee
    Imperial College
    SW7 2AZ South Western And Battersea
    Imperial Incubator, Level 2 Bessemer Building
    London
    England
    		Director
    Imperial College
    SW7 2AZ South Western And Battersea
    Imperial Incubator, Level 2 Bessemer Building
    London
    England
    		EnglandBritish211626700002
    HAMMOND, Mark William Jonathan Charles, Dr
    Imperial College
    SW7 2AZ South Western And Battersea
    Imperial Incubator, Level 2 Bessemer Building
    London
    England
    		Director
    Imperial College
    SW7 2AZ South Western And Battersea
    Imperial Incubator, Level 2 Bessemer Building
    London
    England
    		EnglandBritish211626710001
    TOMASSI-RUSSELL, Adam
    46-54 High Street
    CM4 9DW Ingatestone
    Taylor Viney & Marlow
    Essex
    United Kingdom
    		Director
    46-54 High Street
    CM4 9DW Ingatestone
    Taylor Viney & Marlow
    Essex
    United Kingdom
    		EnglandBritish341664020001
    CRAWFORD-BRUNT, Andre
    Randolph Crescent
    W9 1DP Western And Paddington
    7
    England
    		Director
    Randolph Crescent
    W9 1DP Western And Paddington
    7
    England
    		EnglandSouth African135027470001
    KESROUANI, Remy
    Randolph Crescent
    W9 1DP Western And Paddington
    7
    England
    		Director
    Randolph Crescent
    W9 1DP Western And Paddington
    7
    England
    		United KingdomBritish188721090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEEP SCIENCE VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dominic Lee Falcao
    46-54 High Street
    CM4 9DW Ingatestone
    Taylor Viney & Marlow
    Essex
    United Kingdom
    		Aug 05, 2016
    46-54 High Street
    CM4 9DW Ingatestone
    Taylor Viney & Marlow
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mark William Jonathan Charles Hammond
    Imperial College Road
    SW7 2AZ South Western And Battersea
    Imperial Incubator, Level 2, Bessemer Building
    London
    England
    		Aug 05, 2016
    Imperial College Road
    SW7 2AZ South Western And Battersea
    Imperial Incubator, Level 2, Bessemer Building
    London
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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