DEEP GREEN TECHNOLOGIES LTD
Overview
| Company Name | DEEP GREEN TECHNOLOGIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13601125 |
| 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 DEEP GREEN TECHNOLOGIES LTD?
- Other information technology service activities (62090) / Information and communication
Where is DEEP GREEN TECHNOLOGIES LTD located?
| Registered Office Address | 69 Church Way NE29 0AE North Shields United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEEP GREEN TECHNOLOGIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for DEEP GREEN TECHNOLOGIES LTD?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for DEEP GREEN TECHNOLOGIES LTD?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Miss Fiona Jane Hansson Osman as a director on Sep 15, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Mr Thomas Andrew Mccarty as a director on Sep 15, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Termination of appointment of Jared Scott Pearl as a director on Sep 15, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||
Confirmation statement made on Aug 01, 2025 with updates | 7 pages | CS01 | ||||||||||||||||||||||||||
Change of details for Sky Oetf Dg Jv Holdings Limited as a person with significant control on Mar 28, 2025 | 2 pages | PSC05 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2025
| 8 pages | SH01 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 52 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Re-conversion of shares on Mar 28, 2025 | 6 pages | SH02 | ||||||||||||||||||||||||||
Change of details for Sky Oetf Dg Jv Holdings Limited as a person with significant control on Mar 28, 2025 | 2 pages | PSC05 | ||||||||||||||||||||||||||
Cessation of Rachel Anne Forder as a person with significant control on Mar 28, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||||||
Cessation of Mark Peter Bjornsgaard as a person with significant control on Mar 28, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||||||
Registered office address changed from 79 Tib Street Manchester M4 1LS England to 69 Church Way North Shields NE29 0AE on Jan 08, 2025 | 1 pages | AD01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||||||||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 19, 2023
| 7 pages | RP04SH01 | ||||||||||||||||||||||||||
Confirmation statement made on Aug 01, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||||||
Confirmation statement made on Jul 10, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||||||
Confirmation statement made on Feb 01, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2023
| 4 pages | SH01 | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 52 pages | MA | ||||||||||||||||||||||||||
Sub-division of shares on Dec 19, 2023 | 4 pages | SH02 | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Who are the officers of DEEP GREEN TECHNOLOGIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BJORNSGAARD, Mark Peter | Director | Church Way NE29 0AE North Shields 69 United Kingdom | England | British | 102128580006 | |||||
| CRAGGS, Matthew Robert | Director | Church Way NE29 0AE North Shields 69 United Kingdom | England | British | 283360280002 | |||||
| DIAS, Peter Edward | Director | Church Way NE29 0AE North Shields 69 United Kingdom | England | British | 216539000001 | |||||
| LEE, Mark | Director | Church Way NE29 0AE North Shields 69 United Kingdom | United Kingdom | British | 266601710001 | |||||
| MANISTY, Harry Peter | Director | Church Way NE29 0AE North Shields 69 United Kingdom | United Kingdom | British | 278868790002 | |||||
| MCCARTY, Thomas Andrew | Director | Church Way NE29 0AE North Shields 69 United Kingdom | England | New Zealander | 300272350002 | |||||
| OSMAN, Fiona Jane Hansson | Director | Church Way NE29 0AE North Shields 69 United Kingdom | England | British | 300072460001 | |||||
| DIAS, Peter Edward | Director | Tib Street M4 1LS Manchester 79 England | England | British | 216539000001 | |||||
| LAD, Ashish | Director | Tib Street M4 1LS Manchester 79 England | England | British | 176360490001 | |||||
| PEARL, Jared Scott | Director | Church Way NE29 0AE North Shields 69 United Kingdom | England | British | 273023680001 |
Who are the persons with significant control of DEEP GREEN TECHNOLOGIES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sky Oetf Dg Jv Holdings Limited | Dec 19, 2023 | 164-182 Oxford Street W1D 1NN London Uk House, 5th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Rachel Anne Forder | Jul 20, 2022 | Church Way NE29 0AE North Shields 69 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Peter Bjornsgaard | Sep 03, 2021 | Church Way NE29 0AE North Shields 69 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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