General information

Name:

Deep Fathom Limited

Office Address:

184 Shepherds Bush Road W6 7NL London

Number: 10287475

Incorporation date: 2016-07-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Deep Fathom Ltd firm has been on the market for at least 8 years, as it's been founded in 2016. Registered with number 10287475, Deep Fathom is a Private Limited Company located in 184 Shepherds Bush Road, London W6 7NL. This firm currently known as Deep Fathom Ltd, was previously registered under the name of Hpo Risk Solutions. The transformation has taken place in 2021/11/02. The company's declared SIC number is 70229 and their NACE code stands for Management consultancy activities other than financial management. Deep Fathom Limited reported its account information for the financial year up to 2022/12/31. The business most recent confirmation statement was submitted on 2023/02/01.

At the moment, the directors listed by this particular company are: David P. designated to this position in 2023, Ian M. designated to this position on 2023/02/02, Juliette R. designated to this position on 2023/02/02 and 2 other members of the Management Board who might be found within the Company Staff section of this page.

  • Previous company's names
  • Deep Fathom Ltd 2021-11-02
  • Hpo Risk Solutions Ltd 2016-07-20

Financial data based on annual reports

Company staff

David P.

Role: Director

Appointed: 02 February 2023

Latest update: 13 April 2024

Ian M.

Role: Director

Appointed: 02 February 2023

Latest update: 13 April 2024

Juliette R.

Role: Director

Appointed: 02 February 2023

Latest update: 13 April 2024

Darren M.

Role: Director

Appointed: 23 March 2022

Latest update: 13 April 2024

Ian R.

Role: Director

Appointed: 20 July 2016

Latest update: 13 April 2024

People with significant control

The companies that control this firm are as follows: Pinpoint Business Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Shepherds Bush Road, W6 7NL, London and was registered as a PSC under the registration number 13579007.

Pinpoint Business Group Ltd
Address: 184 Shepherds Bush Road, London, London, W6 7NL, United Kingdom
Legal authority Uk
Legal form Limited Company
Country registered United Kingdom
Place registered Uk
Registration number 13579007
Notified on 21 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Julie R.
Notified on 20 July 2016
Ceased on 25 January 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Ian R.
Notified on 20 July 2016
Ceased on 25 January 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts
Start Date For Period Covered By Report 20 July 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Thursday 1st February 2024 (CS01)
filed on: 5th, February 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 63990 : Other information service activities n.e.c.
  • 62020 : Information technology consultancy activities
7
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