DEEPTECH DISRUPTIVE GROWTH INVESTMENTS LTD

DEEPTECH DISRUPTIVE GROWTH INVESTMENTS LTD

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

    Company NameDEEPTECH DISRUPTIVE GROWTH INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11485225
    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 DEEPTECH DISRUPTIVE GROWTH INVESTMENTS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DEEPTECH DISRUPTIVE GROWTH INVESTMENTS LTD located?

    Registered Office Address
    3 Coldbath Square
    EC1R 5HL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEEPTECH DISRUPTIVE GROWTH INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for DEEPTECH DISRUPTIVE GROWTH INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToJul 25, 2027
    Next Confirmation Statement DueAug 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2026
    OverdueNo

    What are the latest filings for DEEPTECH DISRUPTIVE GROWTH INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    7 pagesAA

    Confirmation statement made on Jul 25, 2026 with updates

    4 pagesCS01

    Confirmation statement made on Jul 25, 2025 with updates

    4 pagesCS01

    Director's details changed for Dr. Ilian Petkov Iliev on May 20, 2025

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2024

    7 pagesAA

    Previous accounting period shortened from Oct 31, 2024 to Jul 31, 2024

    1 pagesAA01

    Previous accounting period extended from Jul 31, 2024 to Oct 31, 2024

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jul 31, 2023

    7 pagesAA

    Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on Aug 29, 2024

    1 pagesAD01

    Confirmation statement made on Jul 25, 2024 with no updates

    3 pagesCS01

    Change of details for Melvin Anthony Lawson as a person with significant control on Jul 27, 2023

    2 pagesPSC04

    Director's details changed for Mr Melvin Anthony Lawson on Jul 27, 2023

    2 pagesCH01

    Confirmation statement made on Jul 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    9 pagesAA

    Confirmation statement made on Jul 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    11 pagesAA

    Confirmation statement made on Jul 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    12 pagesAA

    Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7/10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on Apr 08, 2021

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 25, 2020 with updates

    4 pagesCS01

    Cessation of Ilian Iliev as a person with significant control on Aug 05, 2019

    1 pagesPSC07

    Notification of Melvin Anthony Lawson as a person with significant control on Aug 05, 2019

    2 pagesPSC01

    Who are the officers of DEEPTECH DISRUPTIVE GROWTH INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ILIEV, Ilian Petkov, Dr.
    Coldbath Square
    EC1R 5HL London
    3
    England
    Director
    Coldbath Square
    EC1R 5HL London
    3
    England
    PortugalBritish110829330015
    LAWSON, Melvin Anthony
    Coldbath Square
    EC1R 5HL London
    3
    England
    Director
    Coldbath Square
    EC1R 5HL London
    3
    England
    United KingdomBritish90690100012

    Who are the persons with significant control of DEEPTECH DISRUPTIVE GROWTH INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Melvin Anthony Lawson
    Coldbath Square
    EC1R 5HL London
    3
    England
    Aug 05, 2019
    Coldbath Square
    EC1R 5HL London
    3
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Ilian Iliev
    1st Floor
    7/10 Chandos Street
    W1G 9DQ London
    C/O Blick Rothenberg Limited
    United Kingdom
    Jul 26, 2018
    1st Floor
    7/10 Chandos Street
    W1G 9DQ London
    C/O Blick Rothenberg Limited
    United Kingdom
    Yes
    Nationality: Bulgarian
    Country of Residence: United Kingdom
    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.

    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