Company NameDeepbill Limited
DirectorAlberto Daniel Lemos Salvo
Company StatusActive
Company Number01942764
CategoryPrivate Limited Company
Incorporation Date29 August 1985 (32 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAlberto Daniel Lemos Salvo
Date of BirthJanuary 1949 (Born 69 years ago)
NationalitySpanish
StatusCurrent
Appointed13 June 1991(5 years, 9 months after company formation)
Appointment Duration27 years, 2 months
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressAlgerciras 1 1-B
51001
Ceuta
Foreign
Secretary NameMercedes Garcia Gamero
NationalityBritish
StatusCurrent
Appointed20 November 2000(15 years, 2 months after company formation)
Appointment Duration17 years, 9 months
RoleCompany Director
Correspondence AddressCalle Melchor
Almagro No 14 1st A
Granada
18002
Spain
Secretary NameMaria Villuendas Aldama
NationalityBritish
StatusResigned
Appointed13 June 1991(5 years, 9 months after company formation)
Appointment Duration9 years, 5 months (resigned 20 November 2000)
RoleCompany Director
Correspondence AddressJose De Tegores 10
Lloret De Mar
Gerona
Foreign

Location

Registered AddressLynton House
7-12 Tavistock Square
London
WC1H 9BQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1000 at £1Ana Maria Lemos De Rodriguez
50.00%
Ordinary
999 at £1Alberto Daniel Lemos Salvo
49.95%
Ordinary
1 at £1Maria Villuendas Aldama
0.05%
Ordinary

Financials

Year2014
Net Worth£238,440

Accounts

Latest Accounts10 November 2016 (1 year, 9 months ago)
Next Accounts Due10 August 2018 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End10 November

Returns

Latest Return13 June 2017 (1 year, 2 months ago)
Next Return Due27 June 2018 (overdue)

Filing History

21 November 2017Confirmation statement made on 13 June 2017 with updates (4 pages)
21 November 2017Notification of Alberto Daniel Lemos Salvo as a person with significant control on 6 April 2016 (2 pages)
10 August 2017Total exemption small company accounts made up to 10 November 2016 (5 pages)
11 July 2016Total exemption small company accounts made up to 10 November 2015 (5 pages)
22 June 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2,000
(4 pages)
29 June 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2,000
(4 pages)
24 April 2015Total exemption small company accounts made up to 10 November 2014 (5 pages)
25 July 2014Total exemption small company accounts made up to 10 November 2013 (4 pages)
15 July 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2,000
(4 pages)
19 August 2013Total exemption small company accounts made up to 10 November 2012 (5 pages)
25 June 2013Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
31 July 2012Total exemption full accounts made up to 10 November 2011 (7 pages)
2 July 2012Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
27 July 2011Total exemption full accounts made up to 10 November 2010 (7 pages)
22 June 2011Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
22 June 2011Director's details changed for Alberto Daniel Lemos Salvo on 13 June 2011 (2 pages)
21 July 2010Total exemption full accounts made up to 10 November 2009 (7 pages)
17 June 2010Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
17 June 2010Registered office address changed from 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 17 June 2010 (1 page)
16 June 2010Director's details changed for Alberto Daniel Lemos Salvo on 13 June 2010 (2 pages)
16 June 2009Return made up to 13/06/09; full list of members (3 pages)
20 May 2009Total exemption full accounts made up to 10 November 2008 (8 pages)
18 July 2008Total exemption full accounts made up to 10 November 2007 (8 pages)
7 July 2008Return made up to 13/06/08; full list of members (3 pages)
9 July 2007Return made up to 13/06/07; full list of members (3 pages)
7 March 2007Total exemption full accounts made up to 10 November 2006 (8 pages)
19 September 2006Amended accounts made up to 10 November 2003 (8 pages)
14 September 2006Total exemption full accounts made up to 10 November 2005 (8 pages)
14 September 2006Total exemption full accounts made up to 10 November 2004 (9 pages)
12 September 2006Return made up to 13/06/06; full list of members (3 pages)
9 July 2005Return made up to 13/06/05; full list of members (3 pages)
5 February 2005Total exemption full accounts made up to 10 November 2003 (8 pages)
14 September 2004Delivery ext'd 3 mth 10/11/03 (1 page)
23 August 2004Return made up to 13/06/04; full list of members (6 pages)
5 April 2004Total exemption full accounts made up to 10 November 2002 (8 pages)
9 September 2003Delivery ext'd 3 mth 10/11/02 (1 page)
11 July 2003Return made up to 13/06/03; full list of members (6 pages)
4 June 2003Total exemption full accounts made up to 10 November 2001 (8 pages)
10 February 2003Return made up to 13/06/02; full list of members (6 pages)
12 September 2002Delivery ext'd 3 mth 10/11/01 (2 pages)
5 September 2001Total exemption small company accounts made up to 10 November 2000 (7 pages)
5 September 2001Return made up to 13/06/01; full list of members (6 pages)
19 December 2000Secretary resigned (1 page)
19 December 2000New secretary appointed (2 pages)
19 December 2000Ad 04/12/00--------- £ si [email protected]=1000 £ ic 1000/2000 (2 pages)
19 December 2000Nc inc already adjusted 01/12/00 (1 page)
19 December 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
13 October 2000Full accounts made up to 10 November 1999 (8 pages)
7 July 2000Return made up to 13/06/00; full list of members (6 pages)
13 December 1999Full accounts made up to 10 November 1998 (7 pages)
27 August 1999Delivery ext'd 3 mth 10/11/98 (3 pages)
2 March 1999Full accounts made up to 10 November 1997 (8 pages)
2 March 1999Return made up to 13/06/98; full list of members (6 pages)
4 September 1997Return made up to 13/06/97; no change of members (4 pages)
20 June 1997Full accounts made up to 10 November 1995 (7 pages)
20 June 1997Full accounts made up to 10 November 1996 (7 pages)
25 May 1997Return made up to 13/06/96; no change of members (4 pages)
28 September 1995Full accounts made up to 10 November 1993 (7 pages)
28 September 1995Full accounts made up to 10 November 1994 (7 pages)
28 September 1995Return made up to 13/06/95; full list of members (8 pages)
28 September 1995Return made up to 13/06/94; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
28 September 1995Registered office changed on 28/09/95 from: 2ND floor lynton house 7-12 tavistock square london WC1H 9BQ (1 page)
8 August 1995Compulsory strike-off action has been discontinued (2 pages)
2 August 1995Return made up to 13/06/93; no change of members
  • 363(287) ‐ Registered office changed on 02/08/95
(4 pages)
25 April 1995First Gazette notice for compulsory strike-off (2 pages)