Deploy Projects Ltd

Company Name	Deploy Projects Ltd
Directors	Paul John Ford and Paul Richard Smith
Company Status	Active
Company Number	06972251
Category	Private Limited Company
Incorporation Date	24 July 2009(14 years, 9 months ago)
Previous Name	Deploy UK Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities
SIC 78300	Human resources provision and management of human resources functions
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul John Ford
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2010(1 year, 4 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29/30 Fitzroy Square London W1T 6LQ

Director Name	Paul Richard Smith
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	13 May 2019(9 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Mr Paul Clarke
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2009(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Deepdale Avenue Bromley Kent BR2 0TJ

Director Name	Mr Paul John Ford
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Chesterfield Road Chesterfield Whitstable Kent CT5 3LT

Director Name	Mr Ashley Ross Griffiths
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(1 year, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 12 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29/30 Fitzroy Square London W1T 6LQ

Director Name	Stephen Austin
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(5 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29/30 Fitzroy Square London W1T 6LQ

Director Name	Simon Paul Gazzard
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(5 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29/30 Fitzroy Square London W1T 6LQ

Director Name	Mr Marc Edward Smith
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2019(9 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29/30 Fitzroy Square London W1T 6LQ

Contact

Website	deployuk.com
Email address	[email protected]
Telephone	01749 411840
Telephone region	Shepton Mallet

Location

Registered Address	73 Cornhill London EC3V 3QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

70 at £1	De Group (Uk) Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£9,610,697
Gross Profit	£1,201,002
Net Worth	£247,208
Cash	£4,548
Current Liabilities	£2,166,675

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

12 October 2022	Delivered on: 13 October 2022 Persons entitled: Igf Business Credit Limited Classification: A registered charge Outstanding
27 September 2019	Delivered on: 30 September 2019 Persons entitled: Igf Business Credit Limited Classification: A registered charge Particulars: 4.1 each chargor, as continuing security for the payment, discharge and performance of all the secured obligations in relation to all of the following assets whether now or in future belonging to that chargor hereby, in each case with full title guarantee:. (A) fixed charges: charges to igf by way of separate fixed charge:. (I) by way of legal mortgage each property specified in schedule 2 which is set opposite its name;. (Vi) all its intellectual property.. Schedule 2. original chargor: deconstruct (UK) limited. Address: unit 24, schooner park, schooner court, crossways business park, dartford DA2 6NW. Administrative area: kent: dartford. Title number: TT19333. Outstanding
15 November 2018	Delivered on: 28 November 2018 Persons entitled: Aib Group (UK) PLC T/a Allied Irish Bank (GB) Classification: A registered charge Outstanding
13 November 2018	Delivered on: 13 November 2018 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Outstanding
5 December 2014	Delivered on: 11 December 2014 Persons entitled: Close Broters Limited (The "Security Trustee") Classification: A registered charge Outstanding
14 June 2010	Delivered on: 30 June 2010 Satisfied on: 15 December 2014 Persons entitled: GENER8 Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied

Filing History

19 March 2024	Confirmation statement made on 28 February 2024 with updates (3 pages)
27 July 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
17 July 2023	Company name changed deploy uk LTD\certificate issued on 17/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-14 (3 pages)
20 June 2023	Accounts for a small company made up to 31 October 2022 (10 pages)
9 March 2023	Change of details for Deploy (Uk) Holdings Limited as a person with significant control on 28 March 2019 (2 pages)
9 March 2023	Change of details for Deploy (Uk) Holdings Limited as a person with significant control on 17 October 2022 (2 pages)
19 October 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 October 2022	Memorandum and Articles of Association (9 pages)
18 October 2022	Satisfaction of charge 069722510005 in full (1 page)
17 October 2022	Termination of appointment of Marc Edward Smith as a director on 12 October 2022 (1 page)
17 October 2022	Termination of appointment of Ashley Ross Griffiths as a director on 12 October 2022 (1 page)
17 October 2022	Termination of appointment of Paul John Ford as a director on 12 October 2022 (1 page)
17 October 2022	Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to 73 Cornhill London EC3V 3QQ on 17 October 2022 (1 page)
13 October 2022	Registration of charge 069722510006, created on 12 October 2022 (49 pages)
27 June 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
4 April 2022	Full accounts made up to 31 October 2021 (20 pages)
18 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
30 March 2021	Full accounts made up to 31 October 2020 (20 pages)
18 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
2 June 2020	Full accounts made up to 31 October 2019 (20 pages)
7 October 2019	Satisfaction of charge 069722510004 in full (1 page)
7 October 2019	Satisfaction of charge 069722510003 in full (1 page)
30 September 2019	Registration of charge 069722510005, created on 27 September 2019 (53 pages)
3 July 2019	Director's details changed for Paul Richard Smith on 3 July 2019 (2 pages)
20 June 2019	Confirmation statement made on 18 June 2019 with updates (5 pages)
15 May 2019	Appointment of Paul Richard Smith as a director on 13 May 2019 (2 pages)
15 May 2019	Appointment of Mr Marc Edward Smith as a director on 13 May 2019 (2 pages)
18 April 2019	Cessation of Gdyk Uk Ltd as a person with significant control on 28 March 2019 (1 page)
18 April 2019	Cessation of The De Group (Uk) Limited as a person with significant control on 27 March 2019 (1 page)
18 April 2019	Notification of Deploy (Uk) Holdings Limited as a person with significant control on 28 March 2019 (2 pages)
18 April 2019	Notification of Gdyk Uk Ltd as a person with significant control on 27 March 2019 (2 pages)
13 February 2019	Satisfaction of charge 069722510002 in full (4 pages)
6 February 2019	Accounts for a small company made up to 31 October 2018 (17 pages)
28 November 2018	Registration of charge 069722510004, created on 15 November 2018 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (16 pages)
13 November 2018	Registration of charge 069722510003, created on 13 November 2018 (20 pages)
18 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
19 March 2018	Full accounts made up to 31 October 2017 (17 pages)
20 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
21 February 2017	Full accounts made up to 31 October 2016 (19 pages)
21 February 2017	Full accounts made up to 31 October 2016 (19 pages)
4 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 70 (6 pages)
4 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 70 (6 pages)
1 July 2016	Termination of appointment of Stephen Austin as a director on 3 June 2016 (1 page)
1 July 2016	Termination of appointment of Stephen Austin as a director on 3 June 2016 (1 page)
17 May 2016	Termination of appointment of Simon Paul Gazzard as a director on 21 April 2016 (1 page)
17 May 2016	Termination of appointment of Simon Paul Gazzard as a director on 21 April 2016 (1 page)
24 February 2016	Full accounts made up to 31 October 2015 (15 pages)
24 February 2016	Full accounts made up to 31 October 2015 (15 pages)
4 November 2015	Director's details changed for Mr Paul John Ford on 30 October 2015 (2 pages)
4 November 2015	Director's details changed for Mr Paul John Ford on 30 October 2015 (2 pages)
3 November 2015	Director's details changed for Mr Ashley Ross Griffiths on 30 October 2015 (2 pages)
3 November 2015	Director's details changed for Mr Ashley Ross Griffiths on 30 October 2015 (2 pages)
19 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 70 (7 pages)
19 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 70 (7 pages)
16 April 2015	Full accounts made up to 31 October 2014 (13 pages)
16 April 2015	Full accounts made up to 31 October 2014 (13 pages)
15 December 2014	Satisfaction of charge 1 in full (1 page)
15 December 2014	Satisfaction of charge 1 in full (1 page)
11 December 2014	Registration of charge 069722510002, created on 5 December 2014 (45 pages)
11 December 2014	Registration of charge 069722510002, created on 5 December 2014 (45 pages)
11 December 2014	Registration of charge 069722510002, created on 5 December 2014 (45 pages)
4 December 2014	Cancellation of shares. Statement of capital on 3 November 2014 GBP 70 (4 pages)
4 December 2014	Purchase of own shares. (3 pages)
4 December 2014	Cancellation of shares. Statement of capital on 3 November 2014 GBP 70 (4 pages)
4 December 2014	Purchase of own shares. (3 pages)
4 December 2014	Cancellation of shares. Statement of capital on 3 November 2014 GBP 70 (4 pages)
12 November 2014	Appointment of Stephen Austin as a director on 1 November 2014 (2 pages)
12 November 2014	Appointment of Stephen Austin as a director on 1 November 2014 (2 pages)
12 November 2014	Appointment of Stephen Austin as a director on 1 November 2014 (2 pages)
7 November 2014	Termination of appointment of Paul Clarke as a director on 3 November 2014 (1 page)
7 November 2014	Appointment of Simon Paul Gazzard as a director on 1 November 2014 (2 pages)
7 November 2014	Termination of appointment of Paul Clarke as a director on 3 November 2014 (1 page)
7 November 2014	Appointment of Simon Paul Gazzard as a director on 1 November 2014 (2 pages)
7 November 2014	Termination of appointment of Paul Clarke as a director on 3 November 2014 (1 page)
7 November 2014	Appointment of Simon Paul Gazzard as a director on 1 November 2014 (2 pages)
12 September 2014	Annual return made up to 24 July 2014 with a full list of shareholders (6 pages)
12 September 2014	Annual return made up to 24 July 2014 with a full list of shareholders (6 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
16 April 2014	Registered office address changed from 869 High Road London N12 8QA England on 16 April 2014 (1 page)
16 April 2014	Registered office address changed from 869 High Road London N12 8QA England on 16 April 2014 (1 page)
21 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100 (6 pages)
21 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100 (6 pages)
31 May 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
31 May 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
7 September 2012	Annual return made up to 24 July 2012 with a full list of shareholders (6 pages)
7 September 2012	Annual return made up to 24 July 2012 with a full list of shareholders (6 pages)
10 May 2012	Total exemption full accounts made up to 31 October 2011 (12 pages)
10 May 2012	Total exemption full accounts made up to 31 October 2011 (12 pages)
12 October 2011	Annual return made up to 24 July 2011 with a full list of shareholders (6 pages)
12 October 2011	Annual return made up to 24 July 2011 with a full list of shareholders (6 pages)
2 March 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
2 March 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
11 February 2011	Previous accounting period extended from 31 July 2010 to 31 October 2010 (1 page)
11 February 2011	Previous accounting period extended from 31 July 2010 to 31 October 2010 (1 page)
6 December 2010	Appointment of Mr Paul John Ford as a director (2 pages)
6 December 2010	Appointment of Mr Paul John Ford as a director (2 pages)
6 December 2010	Appointment of Mr Ashley Ross Griffiths as a director (2 pages)
6 December 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
6 December 2010	Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
6 December 2010	Appointment of Mr Ashley Ross Griffiths as a director (2 pages)
9 August 2010	Director's details changed for Mr Paul Clarke on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Mr Paul Clarke on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Mr Paul Clarke on 1 October 2009 (2 pages)
9 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (3 pages)
9 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (3 pages)
30 June 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
30 June 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
24 July 2009	Appointment terminated director paul ford (1 page)
24 July 2009	Director appointed mr paul clarke (1 page)
24 July 2009	Appointment terminated director paul ford (1 page)
24 July 2009	Director appointed mr paul clarke (1 page)
24 July 2009	Incorporation (13 pages)
24 July 2009	Incorporation (13 pages)

Deploy Projects Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London