DEEPAIR SOLUTIONS LTD
Overview
| Company Name | DEEPAIR SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10818082 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEEPAIR SOLUTIONS LTD?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is DEEPAIR SOLUTIONS LTD located?
| Registered Office Address | 28 Cranley Gardens Flat 10 SW7 3DD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEEPAIR SOLUTIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for DEEPAIR SOLUTIONS LTD?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for DEEPAIR SOLUTIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||
Notification of Kolbeinn Arinbjarnarson as a person with significant control on Jun 14, 2017 | 2 pages | PSC01 | ||
Confirmation statement made on Jun 13, 2024 with updates | 4 pages | CS01 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Cancellation of shares. Statement of capital on Apr 01, 2024
| 6 pages | SH06 | ||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Purchase of own shares. | 4 pages | SH03 | ||
Confirmation statement made on Jun 13, 2023 with updates | 5 pages | CS01 | ||
Change of details for Vizkan Europe Ehf as a person with significant control on Mar 15, 2023 | 2 pages | PSC05 | ||
Cancellation of shares. Statement of capital on Jun 08, 2023
| 4 pages | SH06 | ||
Cancellation of shares. Statement of capital on Mar 13, 2023
| 4 pages | SH06 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Sigurbjorn Thorkelsson as a director on Nov 02, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Jun 13, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Glenn Morgan as a director on Jun 14, 2022 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Oct 13, 2021
| 3 pages | SH01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Jun 13, 2021 with updates | 5 pages | CS01 | ||
Registered office address changed from 86 Brook Street Grd Floor North London W1K 5AY United Kingdom to 28 Cranley Gardens Flat 10 London SW7 3DD on Aug 23, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 11 pages | AA | ||
Who are the officers of DEEPAIR SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARINBJARNARSON, Kolbeinn, Mr. | Director | Cranley Gardens Flat 10 SW7 3DD London 28 England | England | English,Icelandic | 233474100001 | |||||
| MORGAN, Glenn Robert | Director | Harmondsworth UB7 0GB West Drayton Aig, Waterside, Orient House (Haa2) England | United Kingdom | British | 219802680001 | |||||
| THORKELSSON, Sigurbjorn, Mr. | Director | Fossar Markadir 101 Reykjavik Frikirkjuvegur 3 Iceland | Iceland | Icelandic | 248654850001 |
Who are the persons with significant control of DEEPAIR SOLUTIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cranley Ehf. | Jun 14, 2017 | Hlyngerdi Is 108 Reykjavik 5 Iceland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kolbeinn Arinbjarnarson | Jun 14, 2017 | Hlyngerdi Reykjavik 5 108 Iceland | No | ||||||||||
Nationality: Icelandic Country of Residence: Switzerland | |||||||||||||
Natures of 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