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DEEPMATTER GROUP LIMITED - West Hill House Allerton Hill, Chapel Allerton, Leeds, LS7 3QB, United Kingdom
Company Information
- Company registration number
- 05845469
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- West Hill House Allerton Hill
- Chapel Allerton
- Leeds
- LS7 3QB
- England West Hill House Allerton Hill, Chapel Allerton, Leeds, LS7 3QB, England UK
Management
- Managing Directors
- WARNE, Mark Robert, Dr
- WALTER, Mirko
- ROBERTS, Bryn Richard
- Company secretaries
- HAND, Jenny Grace
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-06-13
- Age Of Company 2006-06-13 17 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- G U HOLDINGS LIMITED (4.27%) United Kingdom,Glasgow,G12 8QQ,null,null,University Avenue,No 11 The Square
- OXFORD UNI (3.13%) null,null,null,null,null,null,null
- RICHARD GRIFFITHS AND CONTROLLED UNDERTAKINGS (27.37%)
- MR ROBERT QUESTED (<3.00%)
- ETX CAPITAL (3.59%)
- MR DAVID NORWOOD (11.01%)
- UNIVERSITY OF OXFORD (2.34%) United Kingdom,Oxford,OX1 2JD,null,null,null,Wellington Square
- THAMES VENTURES VCT 1 PLC (3.59%) United Kingdom,London,EC3R 6HD,null,null,3 Lower Thames Street,St Magnus House 6th Floor
- MR DAVID CLEEVELY (2.85%)
- CRONIN LEE (6.20%)
- PROFESSOR LEROY CRONIN (<3.00%)
- SPRINGER-VERLAG GMBH (5.73%) Germany,Berlin,14197,null,null,null,Heidelberger Platz 3
- TOUCHSTONE INNOVATIONS BUSINESSES LLP (0.02%) United Kingdom,London,N1C 4AG,null,null,Kings Cross,2nd Floor 3 Pancras Square
- TRILLIAN LTD. (5.91%)
- DOWNING LLP (-%) United Kingdom,London,EC3R 6HD,null,null,3 Lower Thames Street,6th Floor St Magnus House
- IP GROUP PLC (5.37%) United Kingdom,London,N1C 4AG,null,null,Kings Cross,2nd Floor 3 Pancras Square
- ORA LIMITED (4.88%) Saint Helier (United Kingdom),Saint Helier,JE2 3AS,null,null,null,Floor One Liberation Station Esplanade
- LAURENCE EDE (0.15%)
- MR JAMES LAWRENCE EDE-GOLIGHTLY (0.38%)
- DR MARK ROBERT WARNE (0.10%)
- MR MICHAEL ANTHONY BRETHERTON (0.73%)
- Beneficial Owners
- -
- -
- Mr David Robert Norwood
- Ora Limited
Jurisdiction Particularities
- Company Name (english)
- Deepmatter Group Limited
- Additional Status Details
- Active
- Previous Names
- DEEPMATTER GROUP PLC
- Legal Entity Identifier (LEI)
- 213800WSAEORFSGUAB87
- VAT Number
- GB225848194
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-06-13
- Annual Return
- Due Date: 2024-06-22
- Last Date: 2023-06-08
✓
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DEEPMATTER GROUP LIMITED Company Description
- DEEPMATTER GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05845469. Its current trading status is "live". It was registered 2006-06-13. It was previously called DEEPMATTER GROUP PLC. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-13.It can be contacted at West Hill House Allerton Hill .
Get DEEPMATTER GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Deepmatter Group Limited - West Hill House Allerton Hill, Chapel Allerton, Leeds, LS7 3QB, United Kingdom
- 2006-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05845469#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05845469#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05845469#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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cessation-of-a-person-with-significant-control (2023-07-14) - PSC07
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capital-allotment-shares (2023-01-12) - SH01
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reregistration-public-to-private-company (2023-01-23) - RR02
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certificate-re-registration-public-limited-company-to-private (2023-01-23) - CERT10
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re-registration-memorandum-articles (2023-01-23) - MAR
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resolution (2023-01-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-06-06) - TM01
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change-person-director-company-with-change-date (2023-06-08) - CH01
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accounts-with-accounts-type-group (2023-12-21) - AA
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capital-allotment-shares (2023-09-20) - SH01
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appoint-person-secretary-company-with-name-date (2023-09-05) - AP03
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termination-director-company-with-name-termination-date (2023-09-05) - TM01
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termination-secretary-company-with-name-termination-date (2023-09-05) - TM02
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capital-allotment-shares (2023-08-14) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-09) - AD01
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confirmation-statement-with-no-updates (2023-07-17) - CS01
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notification-of-a-person-with-significant-control (2023-07-14) - PSC02
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notification-of-a-person-with-significant-control (2023-07-14) - PSC01
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capital-alter-shares-consolidation (2023-11-01) - SH02
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-18) - CS01
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change-person-director-company-with-change-date (2022-10-12) - CH01
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capital-allotment-shares (2022-05-31) - SH01
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termination-director-company-with-name-termination-date (2022-05-27) - TM01
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accounts-with-accounts-type-group (2022-05-19) - AA
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resolution (2022-01-27) - RESOLUTIONS
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capital-allotment-shares (2022-01-26) - SH01
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appoint-person-director-company-with-name-date (2022-05-27) - AP01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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second-filing-capital-allotment-shares (2021-12-29) - RP04SH01
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second-filing-capital-allotment-shares (2021-12-24) - RP04SH01
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appoint-person-director-company-with-name-date (2021-08-03) - AP01
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capital-allotment-shares (2021-05-25) - SH01
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accounts-with-accounts-type-group (2021-07-05) - AA
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termination-director-company-with-name-termination-date (2021-03-09) - TM01
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appoint-person-director-company-with-name-date (2021-03-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-09) - AD01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
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second-filing-of-director-appointment-with-name (2020-11-05) - RP04AP01
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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termination-director-company-with-name-termination-date (2020-06-25) - TM01
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appoint-person-secretary-company-with-name-date (2020-10-20) - AP03
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capital-allotment-shares (2020-07-17) - SH01
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termination-director-company-with-name-termination-date (2020-10-19) - TM01
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accounts-with-accounts-type-group (2020-07-23) - AA
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termination-secretary-company-with-name-termination-date (2020-11-23) - TM02
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appoint-person-secretary-company-with-name-date (2020-11-23) - AP03
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termination-secretary-company-with-name-termination-date (2020-10-19) - TM02
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-03-27) - SH01
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appoint-person-director-company-with-name-date (2019-04-04) - AP01
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capital-allotment-shares (2019-04-04) - SH01
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termination-director-company-with-name-termination-date (2019-04-12) - TM01
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capital-allotment-shares (2019-06-11) - SH01
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cessation-of-a-person-with-significant-control (2019-06-21) - PSC07
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confirmation-statement-with-updates (2019-06-21) - CS01
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termination-secretary-company-with-name-termination-date (2019-06-28) - TM02
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termination-director-company-with-name-termination-date (2019-06-28) - TM01
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appoint-person-secretary-company-with-name-date (2019-06-28) - AP03
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appoint-person-director-company-with-name-date (2019-06-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-03) - AD01
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accounts-with-accounts-type-group (2019-06-19) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-05-09) - AA
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change-of-name-notice (2018-05-16) - CONNOT
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resolution (2018-05-16) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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capital-allotment-shares (2018-06-26) - SH01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-14) - CH01
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capital-allotment-shares (2017-11-09) - SH01
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appoint-person-director-company-with-name-date (2017-11-08) - AP01
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accounts-with-accounts-type-group (2017-07-10) - AA
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confirmation-statement-with-updates (2017-06-20) - CS01
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appoint-person-director-company-with-name-date (2017-05-23) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-24) - AD01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-16) - TM01
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accounts-with-accounts-type-group (2016-06-07) - AA
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change-person-director-company-with-change-date (2016-06-21) - CH01
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change-sail-address-company-with-old-address-new-address (2016-06-22) - AD02
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annual-return-company-with-made-up-date-no-member-list (2016-06-22) - AR01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-15) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-06-15) - AR01
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accounts-with-accounts-type-group (2015-06-23) - AA
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certificate-change-of-name-company (2015-07-06) - CERTNM
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certificate-change-of-name-company (2015-09-15) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-16) - AD01
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2015-10-15) - CERT17
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appoint-person-secretary-company-with-name-date (2015-09-16) - AP03
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appoint-person-director-company-with-name-date (2015-09-17) - AP01
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resolution (2015-10-08) - RESOLUTIONS
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legacy (2015-10-15) - OC138
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capital-statement-capital-company-with-date-currency-figure (2015-10-15) - SH19
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-17) - TM01
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appoint-person-director-company-with-name-date (2014-07-24) - AP01
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termination-director-company-with-name-termination-date (2014-07-23) - TM01
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accounts-with-accounts-type-group (2014-06-27) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-05-13) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-06-14) - AR01
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capital-allotment-shares (2013-06-14) - SH01
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termination-director-company-with-name-termination-date (2013-10-10) - TM01
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termination-director-company-with-name-termination-date (2013-09-19) - TM01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name-date (2012-10-05) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-06-14) - AR01
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accounts-with-accounts-type-group (2012-06-06) - AA
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keyboard_arrow_right 2011
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move-registers-to-sail-company (2011-08-31) - AD03
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change-sail-address-company (2011-08-31) - AD02
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-06-28) - AR01
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appoint-person-director-company-with-name (2011-04-06) - AP01
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accounts-with-accounts-type-group (2011-04-01) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-07-06) - AR01
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accounts-with-accounts-type-group (2010-05-05) - AA
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capital-allotment-shares (2010-02-25) - SH01
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change-person-secretary-company-with-change-date (2010-02-11) - CH03
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change-person-director-company-with-change-date (2010-02-11) - CH01
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appoint-person-director-company-with-name (2010-02-11) - AP01
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termination-director-company-with-name (2010-02-11) - TM01
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termination-director-company-with-name (2010-01-04) - TM01
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resolution (2010-06-11) - RESOLUTIONS
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keyboard_arrow_right 2009
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legacy (2009-01-05) - 288b
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accounts-with-accounts-type-group (2009-04-28) - AA
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legacy (2009-01-07) - 288b
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legacy (2009-06-22) - 363a
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keyboard_arrow_right 2008
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resolution (2008-01-03) - RESOLUTIONS
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legacy (2008-01-07) - 123
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legacy (2008-01-11) - 225
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legacy (2008-01-15) - 288b
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legacy (2008-01-15) - 88(2)R
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legacy (2008-01-15) - 288a
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legacy (2008-01-07) - 122
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legacy (2008-02-04) - 88(2)R
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legacy (2008-09-08) - 88(2)
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legacy (2008-08-20) - 363s
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resolution (2008-07-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-07-08) - AA
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statement-of-affairs (2008-02-04) - SA
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legacy (2008-05-20) - 288b
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legacy (2008-05-20) - 287
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legacy (2008-05-20) - 288a
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legacy (2008-03-11) - 288a
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keyboard_arrow_right 2007
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legacy (2007-06-14) - 353
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resolution (2007-06-21) - RESOLUTIONS
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legacy (2007-07-21) - 288a
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accounts-with-accounts-type-full (2007-05-10) - AA
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legacy (2007-07-25) - 88(2)R
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statement-of-affairs (2007-07-25) - SA
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legacy (2007-10-18) - 363a
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legacy (2007-12-28) - 88(2)R
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keyboard_arrow_right 2006
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legacy (2006-07-10) - 288b
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certificate-change-of-name-company (2006-07-10) - CERTNM
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application-to-commence-business (2006-08-11) - 117
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resolution (2006-08-17) - RESOLUTIONS
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legacy (2006-08-17) - 88(2)R
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legacy (2006-08-24) - 288b
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legacy (2006-08-24) - 288a
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legacy (2006-10-11) - 288a
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legacy (2006-10-19) - 88(2)R
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certificate-authorisation-to-commence-business-borrow (2006-08-11) - CERT8
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legacy (2006-09-14) - 225
