Deepmind Technologies Limited

General information

Name:

Deepmind Technologies Ltd

Office Address:

5 New Street Square EC4A 3TW London

Number: 07386350

Incorporation date: 2010-09-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Deepmind Technologies started its operations in the year 2010 as a Private Limited Company with reg. no. 07386350. The business has been active for fourteen years and the present status is active. The company's head office is based in London at 5 New Street Square. Anyone can also find the company utilizing the area code : EC4A 3TW. It 's been fourteen years since Deepmind Technologies Limited is no longer recognized under the name Friars 2022. The firm's SIC and NACE codes are 72190 - Other research and experimental development on natural sciences and engineering. Deepmind Technologies Ltd reported its account information for the financial year up to 2022-12-31. The business most recent confirmation statement was released on 2023-09-23.

The company has obtained three trademarks, all are still protected by law. The first trademark was obtained in 2017. The trademark that will lose its validity first, that is in November, 2026 is DEEPMIND LABORATORY.

At the moment, the directors chosen by the firm are as follow: Valentine B. assigned this position in 2022 in December and Kenneth Y. assigned this position in 2014 in January. At least one secretary in this firm is a limited company: Taylor Wessing Secretaries Limited.

  • Previous company's names
  • Deepmind Technologies Limited 2010-11-15
  • Friars 2022 Limited 2010-09-23

Trade marks

Trademark UK00003198562
Trademark image:-
Trademark name:DEEPMIND LABORATORY
Status:Registered
Filing date:2016-11-24
Date of entry in register:2017-02-17
Renewal date:2026-11-24
Owner name:DeepMind Technologies Limited
Owner address:5 New Street Square, London, United Kingdom, EC4A 3TW
Trademark UK00003198569
Trademark image:-
Trademark name:DEEPMIND LAB
Status:Registered
Filing date:2016-11-24
Date of entry in register:2017-02-17
Renewal date:2026-11-24
Owner name:DeepMind Technologies Limited
Owner address:5 New Street Square, London, United Kingdom, EC4A 3TW
Trademark UK00003200091
Trademark image:-
Status:Application Published
Filing date:2016-12-02
Owner name:DeepMind Technologies Limited
Owner address:5 New Street Square, London, United Kingdom, EC4A 3TW

Company staff

Valentine B.

Role: Director

Appointed: 29 December 2022

Latest update: 29 January 2024

Kenneth Y.

Role: Director

Appointed: 24 January 2014

Latest update: 29 January 2024

Role: Corporate Secretary

Appointed: 24 January 2014

Address: New Street Square, London, EC4A 3TW, United Kingdom

Latest update: 29 January 2024

People with significant control

The companies that control this firm are: Deepmind Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at New Bridge Street, EC4V 6JA and was registered as a PSC under the registration number 12181850.

Deepmind Holdings Limited
Address: 100 New Bridge Street, London, EC4V 6JA, United Kingdom
Legal authority Companies Act 2006
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 12181850
Notified on 4 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alphabet, Inc.
Address: Corporation Service Company 251 Little Falls Drive, Wilmington, Delaware, 19808, United States
Legal authority Delaware Secretary Of State
Legal form Corporate
Country registered Delaware
Place registered Delaware
Registration number 5786925
Notified on 6 April 2016
Ceased on 4 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
13
Company Age

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