DEPLOYED LIMITED
Overview
| Company Name | DEPLOYED LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11209129 |
| 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 DEPLOYED LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is DEPLOYED LIMITED located?
| Registered Office Address | Third Floor Gateway House Tollgate SO53 3TG Chandlers Ford Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEPLOYED LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DEPLOYED LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for DEPLOYED LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Ms Kayleigh Ciara Kuptz on Aug 04, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Athenia House 14 Andover Road Winchester SO23 7BS England to Third Floor Gateway House Tollgate Chandlers Ford Hampshire SO53 3TG on Sep 03, 2025 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Ms Kayleigh Ciara Kuptz on Jul 01, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 22, 2025 with updates | 9 pages | CS01 | ||||||||||||||
Director's details changed for Mr Jamie Philip Gannaway on Jun 01, 2025 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||
Change of details for Ms Emma Rees as a person with significant control on Jun 09, 2025 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Ms Kayleigh Ciara Kuptz on Jun 09, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Emma Rees on Jun 09, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Jamie Philip Gannaway on Jun 09, 2025 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 23, 2025
| 4 pages | SH01 | ||||||||||||||
Director's details changed for Ms Kayleigh Ciara Kuptz on Dec 17, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Emma Rees on Dec 17, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Jamie Philip Gannaway on Dec 17, 2024 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jul 30, 2024
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Jun 22, 2024 with updates | 8 pages | CS01 | ||||||||||||||
Director's details changed for Ms Kayleigh Ciara Kuptz on Dec 23, 2023 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 05, 2024
| 4 pages | SH01 | ||||||||||||||
Second filing of Confirmation Statement dated Jun 22, 2023 | 6 pages | RP04CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 22, 2023 with updates | 9 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Ms Kayleigh Ciara Kuptz on Feb 24, 2023 | 2 pages | CH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 02, 2023
| 5 pages | RP04SH01 | ||||||||||||||
Who are the officers of DEPLOYED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OHS SECRETARIES LIMITED | Secretary | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom |
| 147090370002 | ||||||||||
| GANNAWAY, Jamie Philip | Director | Gateway House Tollgate SO53 3TG Chandlers Ford Third Floor Hampshire United Kingdom | Spain | Australian | 101235960008 | |||||||||
| KUPTZ, Kayleigh Ciara | Director | Gateway House Tollgate SO53 3TG Chandlers Ford Third Floor Hampshire United Kingdom | England | German | 267389190003 | |||||||||
| REES, Emma | Director | Gateway House Tollgate SO53 3TG Chandlers Ford Third Floor Hampshire United Kingdom | Spain | Australian | 220317180003 | |||||||||
| RHODES, Ian | Director | Coppice Avenue Great Shelford CB22 5AQ Cambridge 31 England | England | British | 255781630001 |
Who are the persons with significant control of DEPLOYED LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Kayleigh Ciara Kuptz | Mar 11, 2020 | 14 Andover Road SO23 7BS Winchester Athenia House England | Yes |
Nationality: German Country of Residence: England | |||
Natures of Control
| |||
| Mr Jamie Philip Gannaway | Jun 21, 2018 | 29 Spelman Street E1 5LX London 17 Links Yard England United Kingdom | Yes |
Nationality: Australian Country of Residence: England | |||
Natures of Control
| |||
| Ms Emma Rees | Feb 16, 2018 | Gateway House Tollgate SO53 3TG Chandlers Ford Third Floor Hampshire United Kingdom | No |
Nationality: Australian Country of Residence: Spain | |||
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