General information

Name:

Deepseas Ltd

Office Address:

Latchmore Bank Little Hallingbury CM22 7PJ Bishops Stortford

Number: 02150061

Incorporation date: 1987-07-24

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is situated in Bishops Stortford with reg. no. 02150061. It was registered in 1987. The main office of this firm is situated at Latchmore Bank Little Hallingbury. The zip code is CM22 7PJ. This company's declared SIC number is 30120 which means Building of pleasure and sporting boats. Deepseas Ltd reported its latest accounts for the period up to 2023-01-31. Its most recent confirmation statement was filed on 2023-09-05.

According to the latest data, we can name only a single managing director in the company: Christopher C. (since 2009-10-26). Since September 1991 Bernadette P., had performed assigned duties for the following limited company until the resignation on 2009-10-26. What is more a different director, specifically Timothy P. gave up the position in 2009. Furthermore, the managing director's tasks are constantly helped with by a secretary - Melvin T., who was appointed by the following limited company fifteen years ago.

Financial data based on annual reports

Company staff

Melvin T.

Role: Secretary

Appointed: 27 October 2009

Latest update: 29 January 2024

Christopher C.

Role: Director

Appointed: 26 October 2009

Latest update: 29 January 2024

People with significant control

The companies that control this firm are: Black Prince Holidays Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bishop's Stortford at Little Hallingbury, CM22 7PJ and was registered as a PSC under the registration number 02096218.

Black Prince Holidays Limited
Address: Latchmore Bank Little Hallingbury, Bishop's Stortford, CM22 7PJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Wales
Place registered Companies House
Registration number 02096218
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 31 January 2023

Company filings

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Dormant company accounts made up to January 31, 2023 (AA)
filed on: 31st, October 2023
accounts
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Services (by SIC Code)

  • 30120 : Building of pleasure and sporting boats
  • 30110 : Building of ships and floating structures
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