Deepbill Limited

Company Name	Deepbill Limited
Director	Alberto Daniel Lemos Salvo
Company Status	Active
Company Number	01942764
Category	Private Limited Company
Incorporation Date	29 August 1985(38 years, 8 months ago)

Business Activity

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

Directors

Director Name	Alberto Daniel Lemos Salvo
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Spanish
Status	Current
Appointed	13 June 1991(5 years, 9 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Algerciras 1 1-B 51001 Ceuta Foreign

Secretary Name	Mercedes Garcia Gamero
Nationality	British
Status	Current
Appointed	20 November 2000(15 years, 2 months after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Correspondence Address	Calle Melchor Almagro No 14 1st A Granada 18002 Spain

Secretary Name	Maria Villuendas Aldama
Nationality	British
Status	Resigned
Appointed	13 June 1991(5 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 20 November 2000)
Role	Company Director
Correspondence Address	Jose De Tegores 10 Lloret De Mar Gerona Foreign

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9BQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£238,440

Accounts

Latest Accounts	10 November 2022 (1 year, 5 months ago)
Next Accounts Due	10 August 2024 (3 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	10 November

Returns

Latest Return	8 June 2023 (10 months, 2 weeks ago)
Next Return Due	22 June 2024 (1 month, 4 weeks from now)

Filing History

10 August 2023	Accounts for a dormant company made up to 10 November 2022 (6 pages)
12 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
30 June 2022	Accounts for a dormant company made up to 10 November 2021 (6 pages)
8 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
9 August 2021	Accounts for a dormant company made up to 10 November 2020 (6 pages)
15 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
14 December 2020	Accounts for a dormant company made up to 10 November 2019 (6 pages)
8 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
9 August 2019	Accounts for a dormant company made up to 10 November 2018 (6 pages)
26 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
9 August 2018	Total exemption full accounts made up to 10 November 2017 (6 pages)
20 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
21 November 2017	Notification of Alberto Daniel Lemos Salvo as a person with significant control on 6 April 2016 (2 pages)
21 November 2017	Notification of Alberto Daniel Lemos Salvo as a person with significant control on 6 April 2016 (2 pages)
21 November 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
21 November 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
10 August 2017	Total exemption small company accounts made up to 10 November 2016 (5 pages)
10 August 2017	Total exemption small company accounts made up to 10 November 2016 (5 pages)
11 July 2016	Total exemption small company accounts made up to 10 November 2015 (5 pages)
11 July 2016	Total exemption small company accounts made up to 10 November 2015 (5 pages)
22 June 2016	Annual 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)
22 June 2016	Annual 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 2015	Annual 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)
29 June 2015	Annual 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 2015	Total exemption small company accounts made up to 10 November 2014 (5 pages)
24 April 2015	Total exemption small company accounts made up to 10 November 2014 (5 pages)
25 July 2014	Total exemption small company accounts made up to 10 November 2013 (4 pages)
25 July 2014	Total exemption small company accounts made up to 10 November 2013 (4 pages)
15 July 2014	Annual 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)
15 July 2014	Annual 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 2013	Total exemption small company accounts made up to 10 November 2012 (5 pages)
19 August 2013	Total exemption small company accounts made up to 10 November 2012 (5 pages)
25 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
31 July 2012	Total exemption full accounts made up to 10 November 2011 (7 pages)
31 July 2012	Total exemption full accounts made up to 10 November 2011 (7 pages)
2 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (4 pages)
27 July 2011	Total exemption full accounts made up to 10 November 2010 (7 pages)
27 July 2011	Total exemption full accounts made up to 10 November 2010 (7 pages)
22 June 2011	Director's details changed for Alberto Daniel Lemos Salvo on 13 June 2011 (2 pages)
22 June 2011	Director's details changed for Alberto Daniel Lemos Salvo on 13 June 2011 (2 pages)
22 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
21 July 2010	Total exemption full accounts made up to 10 November 2009 (7 pages)
21 July 2010	Total exemption full accounts made up to 10 November 2009 (7 pages)
17 June 2010	Registered office address changed from 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 17 June 2010 (1 page)
17 June 2010	Registered office address changed from 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 17 June 2010 (1 page)
17 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
17 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for Alberto Daniel Lemos Salvo on 13 June 2010 (2 pages)
16 June 2010	Director's details changed for Alberto Daniel Lemos Salvo on 13 June 2010 (2 pages)
16 June 2009	Return made up to 13/06/09; full list of members (3 pages)
16 June 2009	Return made up to 13/06/09; full list of members (3 pages)
20 May 2009	Total exemption full accounts made up to 10 November 2008 (8 pages)
20 May 2009	Total exemption full accounts made up to 10 November 2008 (8 pages)
18 July 2008	Total exemption full accounts made up to 10 November 2007 (8 pages)
18 July 2008	Total exemption full accounts made up to 10 November 2007 (8 pages)
7 July 2008	Return made up to 13/06/08; full list of members (3 pages)
7 July 2008	Return made up to 13/06/08; full list of members (3 pages)
9 July 2007	Return made up to 13/06/07; full list of members (3 pages)
9 July 2007	Return made up to 13/06/07; full list of members (3 pages)
7 March 2007	Total exemption full accounts made up to 10 November 2006 (8 pages)
7 March 2007	Total exemption full accounts made up to 10 November 2006 (8 pages)
19 September 2006	Amended accounts made up to 10 November 2003 (8 pages)
19 September 2006	Amended accounts made up to 10 November 2003 (8 pages)
14 September 2006	Total exemption full accounts made up to 10 November 2005 (8 pages)
14 September 2006	Total exemption full accounts made up to 10 November 2005 (8 pages)
14 September 2006	Total exemption full accounts made up to 10 November 2004 (9 pages)
14 September 2006	Total exemption full accounts made up to 10 November 2004 (9 pages)
12 September 2006	Return made up to 13/06/06; full list of members (3 pages)
12 September 2006	Return made up to 13/06/06; full list of members (3 pages)
9 July 2005	Return made up to 13/06/05; full list of members (3 pages)
9 July 2005	Return made up to 13/06/05; full list of members (3 pages)
5 February 2005	Total exemption full accounts made up to 10 November 2003 (8 pages)
5 February 2005	Total exemption full accounts made up to 10 November 2003 (8 pages)
14 September 2004	Delivery ext'd 3 mth 10/11/03 (1 page)
14 September 2004	Delivery ext'd 3 mth 10/11/03 (1 page)
23 August 2004	Return made up to 13/06/04; full list of members (6 pages)
23 August 2004	Return made up to 13/06/04; full list of members (6 pages)
5 April 2004	Total exemption full accounts made up to 10 November 2002 (8 pages)
5 April 2004	Total exemption full accounts made up to 10 November 2002 (8 pages)
9 September 2003	Delivery ext'd 3 mth 10/11/02 (1 page)
9 September 2003	Delivery ext'd 3 mth 10/11/02 (1 page)
11 July 2003	Return made up to 13/06/03; full list of members (6 pages)
11 July 2003	Return made up to 13/06/03; full list of members (6 pages)
4 June 2003	Total exemption full accounts made up to 10 November 2001 (8 pages)
4 June 2003	Total exemption full accounts made up to 10 November 2001 (8 pages)
10 February 2003	Return made up to 13/06/02; full list of members (6 pages)
10 February 2003	Return made up to 13/06/02; full list of members (6 pages)
12 September 2002	Delivery ext'd 3 mth 10/11/01 (2 pages)
12 September 2002	Delivery ext'd 3 mth 10/11/01 (2 pages)
5 September 2001	Total exemption small company accounts made up to 10 November 2000 (7 pages)
5 September 2001	Return made up to 13/06/01; full list of members (6 pages)
5 September 2001	Return made up to 13/06/01; full list of members (6 pages)
5 September 2001	Total exemption small company accounts made up to 10 November 2000 (7 pages)
19 December 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 December 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 December 2000	Nc inc already adjusted 01/12/00 (1 page)
19 December 2000	Ad 04/12/00--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
19 December 2000	Nc inc already adjusted 01/12/00 (1 page)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	Ad 04/12/00--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
19 December 2000	Secretary resigned (1 page)
19 December 2000	Secretary resigned (1 page)
13 October 2000	Full accounts made up to 10 November 1999 (8 pages)
13 October 2000	Full accounts made up to 10 November 1999 (8 pages)
7 July 2000	Return made up to 13/06/00; full list of members (6 pages)
7 July 2000	Return made up to 13/06/00; full list of members (6 pages)
13 December 1999	Full accounts made up to 10 November 1998 (7 pages)
13 December 1999	Full accounts made up to 10 November 1998 (7 pages)
27 August 1999	Delivery ext'd 3 mth 10/11/98 (3 pages)
27 August 1999	Delivery ext'd 3 mth 10/11/98 (3 pages)
2 March 1999	Return made up to 13/06/98; full list of members (6 pages)
2 March 1999	Full accounts made up to 10 November 1997 (8 pages)
2 March 1999	Return made up to 13/06/98; full list of members (6 pages)
2 March 1999	Full accounts made up to 10 November 1997 (8 pages)
4 September 1997	Return made up to 13/06/97; no change of members (4 pages)
4 September 1997	Return made up to 13/06/97; no change of members (4 pages)
20 June 1997	Full accounts made up to 10 November 1996 (7 pages)
20 June 1997	Full accounts made up to 10 November 1996 (7 pages)
20 June 1997	Full accounts made up to 10 November 1995 (7 pages)
20 June 1997	Full accounts made up to 10 November 1995 (7 pages)
25 May 1997	Return made up to 13/06/96; no change of members (4 pages)
25 May 1997	Return made up to 13/06/96; no change of members (4 pages)
28 September 1995	Registered office changed on 28/09/95 from: 2ND floor lynton house 7-12 tavistock square london WC1H 9BQ (1 page)
28 September 1995	Full accounts made up to 10 November 1994 (7 pages)
28 September 1995	Return made up to 13/06/95; full list of members (8 pages)
28 September 1995	Registered office changed on 28/09/95 from: 2ND floor lynton house 7-12 tavistock square london WC1H 9BQ (1 page)
28 September 1995	Return 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 1995	Full accounts made up to 10 November 1993 (7 pages)
28 September 1995	Full accounts made up to 10 November 1993 (7 pages)
28 September 1995	Full accounts made up to 10 November 1994 (7 pages)
28 September 1995	Return made up to 13/06/95; full list of members (8 pages)
28 September 1995	Return 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)
8 August 1995	Compulsory strike-off action has been discontinued (2 pages)
8 August 1995	Compulsory strike-off action has been discontinued (2 pages)
2 August 1995	Return made up to 13/06/93; no change of members 363(287) ‐ Registered office changed on 02/08/95 (4 pages)
2 August 1995	Return made up to 13/06/93; no change of members 363(287) ‐ Registered office changed on 02/08/95 (4 pages)
25 April 1995	First Gazette notice for compulsory strike-off (2 pages)
25 April 1995	First Gazette notice for compulsory strike-off (2 pages)

Deepbill Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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