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DEEP RENDER LTD

DEEP RENDER LTD

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

    • Overview

    Company NameDEEP RENDER LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10990604
    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 RENDER LTD?

    • Manufacture of computers and peripheral equipment (26200) / Manufacturing
    • Manufacture of other electrical equipment (27900) / Manufacturing
    • Data processing, hosting and related activities (63110) / Information and communication

    Where is DEEP RENDER LTD located?

    Registered Office Address
    Deep Render At Techspace
    38-40 Commercial Road
    E1 1LN London
    Undeliverable Registered Office AddressNo

    What were the previous names of DEEP RENDER LTD?

    Previous Company Names
    Company NameFromUntil
    BINARYCITY LIMITEDOct 02, 2017Oct 02, 2017

    What are the latest accounts for DEEP RENDER LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for DEEP RENDER LTD?

    Last Confirmation Statement Made Up ToOct 15, 2026
    Next Confirmation Statement DueOct 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2025
    OverdueNo

    What are the latest filings for DEEP RENDER LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    		13 pagesAA

    Confirmation statement made on Oct 15, 2025 with no updates

    		3 pagesCS01

    Current accounting period shortened from Dec 31, 2025 to Sep 30, 2025

    		1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2024

    		14 pagesAA

    Current accounting period extended from Oct 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Oct 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		13 pagesAA

    Confirmation statement made on Oct 15, 2023 with updates

    		4 pagesCS01

    Satisfaction of charge 109906040002 in full

    		1 pagesMR04

    Satisfaction of charge 109906040001 in full

    		1 pagesMR04

    Registration of charge 109906040002, created on Aug 25, 2023

    		6 pagesMR01

    Total exemption full accounts made up to Oct 31, 2022

    		11 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Christian Besenbruch as a person with significant control on Feb 24, 2023

    		1 pagesPSC07

    Cessation of Arsalan Zafar as a person with significant control on Feb 24, 2023

    		1 pagesPSC07

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Ip2Ipo Services Limited as a director on Feb 24, 2023

    		2 pagesAP02

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of capital following an allotment of shares on Feb 24, 2023

    • Capital: GBP 2.18505
    		8 pagesSH01

    Memorandum and Articles of Association

    		52 pagesMA

    Sub-division of shares on Feb 24, 2023

    		6 pagesSH02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Creation of new class of share/sub division 24/02/2023
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from 1 st. Katharines Way London E1W 1UN England to Deep Render at Techspace 38-40 Commercial Road London E1 1LN on Apr 21, 2023

    		3 pagesAD01

    Termination of appointment of Jingchun Hao as a director on Feb 24, 2023

    		1 pagesTM01

    Confirmation statement made on Oct 15, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of DEEP RENDER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Edward
    George Street
    EH2 4LH Edinburgh
    112
    Scotland
    		Director
    George Street
    EH2 4LH Edinburgh
    112
    Scotland
    		ScotlandScottish265980450001
    BESENBRUCH, Christian
    38-40 Commercial Road
    E1 1LN London
    Deep Render At Techspace
    		Director
    38-40 Commercial Road
    E1 1LN London
    Deep Render At Techspace
    		United KingdomGerman238510360002
    ZAFAR, Arsalan
    38-40 Commercial Road
    E1 1LN London
    Deep Render At Techspace
    		Director
    38-40 Commercial Road
    E1 1LN London
    Deep Render At Techspace
    		United KingdomBritish238510370002
    IP2IPO SERVICES LIMITED
    3 Pancras Square
    N1C 4AG London
    2nd Floor
    England
    		Director
    3 Pancras Square
    N1C 4AG London
    2nd Floor
    England
    Identification TypeUK Limited Company
    Registration Number05325867
    		122951520001
    HAO, Jingchun
    St. Katharines Way
    E1W 1UN London
    1
    England
    		Director
    St. Katharines Way
    E1W 1UN London
    1
    England
    		United KingdomBritish281666450001
    VAN DER HEIJDEN, Marcel Jozef
    Praterstrasse 1
    3rd Floor
    1020 Vienna
    Speedinvest
    Austria
    		Director
    Praterstrasse 1
    3rd Floor
    1020 Vienna
    Speedinvest
    Austria
    		AustriaDutch265980560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEEP RENDER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christian Besenbruch
    38-40 Commercial Road
    E1 1LN London
    Deep Render At Techspace
    		Oct 02, 2017
    38-40 Commercial Road
    E1 1LN London
    Deep Render At Techspace
    		Yes
    Nationality: German
    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.
    Mr Arsalan Zafar
    38-40 Commercial Road
    E1 1LN London
    Deep Render At Techspace
    		Oct 02, 2017
    38-40 Commercial Road
    E1 1LN London
    Deep Render At Techspace
    		Yes
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for DEEP RENDER LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 14, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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