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DEEPTECH LABS BBI (KCP) NOMINEES LIMITED

DEEPTECH LABS BBI (KCP) NOMINEES LIMITED

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

    • Overview

    Company NameDEEPTECH LABS BBI (KCP) NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15510540
    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 LABS BBI (KCP) NOMINEES LIMITED?

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

    Where is DEEPTECH LABS BBI (KCP) NOMINEES LIMITED located?

    Registered Office Address
    Hyde Park House
    5 Manfred Road
    SW15 2RS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEEPTECH LABS BBI (KCP) NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for DEEPTECH LABS BBI (KCP) NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2027
    Next Confirmation Statement DueMar 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2026
    OverdueNo

    What are the latest filings for DEEPTECH LABS BBI (KCP) NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 20, 2026 with updates

    		5 pagesCS01

    Registered office address changed from Hyde Park House Manfred Road London United Kingdom SW15 2RS United Kingdom to Hyde Park House 5 Manfred Road London SW15 2RS on Feb 10, 2026

    		1 pagesAD01

    Director's details changed for Mr Christian Alexander Elmes on Feb 05, 2026

    		2 pagesCH01

    Termination of appointment of Adam Robert Taylor as a director on Dec 19, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2025

    		2 pagesAA

    Confirmation statement made on Feb 20, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Richard James Hoskins on Nov 01, 2024

    		2 pagesCH01

    Director's details changed for Mr Adam Robert Taylor on Nov 01, 2024

    		2 pagesCH01

    Director's details changed for Mr Richard James Hoskins on Nov 01, 2024

    		2 pagesCH01

    Director's details changed for Mr Christian Alexander Elmes on Nov 01, 2024

    		2 pagesCH01

    Termination of appointment of Kin Company Secretarial Limited as a secretary on Mar 04, 2024

    		1 pagesTM02

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 21, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 21, 2024

    Statement of capital on Feb 21, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DEEPTECH LABS BBI (KCP) NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELMES, Christian Alexander
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    		Director
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    		United KingdomBritish155844300001
    HOSKINS, Richard James
    Broadley Street
    NW8 8BA London
    105
    England
    		Director
    Broadley Street
    NW8 8BA London
    105
    England
    		EnglandBritish131303420009
    KIN COMPANY SECRETARIAL LIMITED
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    		Secretary
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05799076
    		146493700002
    TAYLOR, Adam Robert
    Kent View Avenue
    SS9 1HE Leigh-On-Sea
    11
    England
    		Director
    Kent View Avenue
    SS9 1HE Leigh-On-Sea
    11
    England
    		EnglandBritish280731530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEEPTECH LABS BBI (KCP) NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    		Feb 21, 2024
    5 Manfred Road
    SW15 2RS London
    Hyde Park House
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc395229
    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.
    View Detailed Information on Persons with Significant 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