| Company Name | Deploy Limited |
|---|---|
| Director | Paul Richard Smith |
| Company Status | Active |
| Company Number | 08499541 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2013(11 years ago) |
| Previous Name | Deploy (UK) Rail Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
| 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 | Paul Richard Smith |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2014(1 year after company formation) |
| Appointment Duration | 10 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Cornhill London EC3V 3QQ |
| Director Name | Mr Paul John Ford |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2013(same day as company formation) |
| 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 | 24 April 2014(1 year after company formation) |
| Appointment Duration | 1 year, 12 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 Ashley Ross Griffiths |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2014(1 year after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 12 October 2022) |
| 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 | 24 April 2014(1 year after company formation) |
| Appointment Duration | 8 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
| Telephone | 020 74340300 |
|---|---|
| Telephone region | London |
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
| 100 at £1 | De Group (Uk) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,390,813 |
| Gross Profit | £280,297 |
| Net Worth | £2,900 |
| Cash | £58 |
| Current Liabilities | £706,580 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 28 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 1 week 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:. (I) by way of legal mortgage each property specified in schedule 2. (ii) all plant and machinery listed in schedule 3. (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: 21 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 Brothers Limited (The "Security Trustee") Classification: A registered charge Outstanding |
| 6 March 2014 | Delivered on: 6 March 2014 Satisfied on: 15 December 2014 Persons entitled: GENER8 Finance Limited Classification: A registered charge Particulars: I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings; and. Ii) all intellectual property now owned or at any time hereafter to be owned by the company.â€. Notification of addition to or amendment of charge. Fully Satisfied |
Filing History
| 19 March 2024 | Confirmation statement made on 28 February 2024 with updates (3 pages) |
|---|---|
| 17 July 2023 | Company name changed deploy (uk) rail LIMITED\certificate issued on 17/07/23
|
| 20 June 2023 | Full accounts made up to 31 October 2022 (20 pages) |
| 19 June 2023 | Confirmation statement made on 18 June 2023 with no updates (3 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 | Memorandum and Articles of Association (9 pages) |
| 19 October 2022 | Resolutions
|
| 18 October 2022 | Satisfaction of charge 084995410005 in full (1 page) |
| 17 October 2022 | Registered office address changed from 73 73 Cornhill London EC3V 3QQ England to 73 Cornhill London EC3V 3QQ on 17 October 2022 (1 page) |
| 17 October 2022 | Termination of appointment of Marc Edward Smith 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 73 Cornhill London EC3V 3QQ on 17 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 | Termination of appointment of Ashley Ross Griffiths as a director on 12 October 2022 (1 page) |
| 13 October 2022 | Registration of charge 084995410006, 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 (21 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 084995410004 in full (1 page) |
| 7 October 2019 | Satisfaction of charge 084995410003 in full (1 page) |
| 30 September 2019 | Registration of charge 084995410005, 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) |
| 18 April 2019 | Notification of Gdyk Uk Ltd as a person with significant control on 27 March 2019 (2 pages) |
| 18 April 2019 | Notification of Deploy (Uk) Holdings Limited as a person with significant control on 28 March 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) |
| 13 February 2019 | Satisfaction of charge 084995410002 in full (4 pages) |
| 6 February 2019 | Accounts for a small company made up to 31 October 2018 (17 pages) |
| 21 November 2018 | Registration of charge 084995410004, created on 15 November 2018 (13 pages) |
| 13 November 2018 | Registration of charge 084995410003, created on 13 November 2018 (20 pages) |
| 18 June 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
| 16 March 2018 | Accounts for a small company made up to 31 October 2017 (18 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) |
| 22 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 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 (17 pages) |
| 24 February 2016 | Full accounts made up to 31 October 2015 (17 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) |
| 2 November 2015 | Director's details changed for Mr Marc Edward Smith on 30 October 2015 (2 pages) |
| 2 November 2015 | Director's details changed for Mr Ashley Ross Griffiths on 30 October 2015 (2 pages) |
| 2 November 2015 | Director's details changed for Mr Marc Edward Smith on 30 October 2015 (2 pages) |
| 2 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
|
| 19 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 24 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 16 April 2015 | Total exemption full accounts made up to 31 October 2014 (9 pages) |
| 16 April 2015 | Total exemption full accounts made up to 31 October 2014 (9 pages) |
| 15 December 2014 | Satisfaction of charge 084995410001 in full (1 page) |
| 15 December 2014 | Satisfaction of charge 084995410001 in full (1 page) |
| 11 December 2014 | Registration of charge 084995410002, created on 5 December 2014 (45 pages) |
| 11 December 2014 | Registration of charge 084995410002, created on 5 December 2014 (45 pages) |
| 11 December 2014 | Registration of charge 084995410002, created on 5 December 2014 (45 pages) |
| 19 September 2014 | Current accounting period shortened from 30 November 2014 to 31 October 2014 (1 page) |
| 19 September 2014 | Current accounting period shortened from 30 November 2014 to 31 October 2014 (1 page) |
| 16 September 2014 | Statement of capital following an allotment of shares on 24 April 2014
|
| 16 September 2014 | Appointment of Paul Richard Smith as a director on 24 April 2014 (2 pages) |
| 16 September 2014 | Statement of capital following an allotment of shares on 24 April 2014
|
| 16 September 2014 | Appointment of Simon Paul Gazzard as a director on 24 April 2014 (2 pages) |
| 16 September 2014 | Appointment of Mr Marc Edward Smith as a director on 24 April 2014 (2 pages) |
| 16 September 2014 | Appointment of Simon Paul Gazzard as a director on 24 April 2014 (2 pages) |
| 16 September 2014 | Appointment of Mr Ashley Ross Griffiths as a director on 24 April 2014 (2 pages) |
| 16 September 2014 | Appointment of Mr Marc Edward Smith as a director on 24 April 2014 (2 pages) |
| 16 September 2014 | Appointment of Mr Ashley Ross Griffiths as a director on 24 April 2014 (2 pages) |
| 16 September 2014 | Appointment of Paul Richard Smith as a director on 24 April 2014 (2 pages) |
| 2 September 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 2 September 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 19 August 2014 | Previous accounting period shortened from 30 April 2014 to 30 November 2013 (1 page) |
| 19 August 2014 | Previous accounting period shortened from 30 April 2014 to 30 November 2013 (1 page) |
| 26 June 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 16 April 2014 | Registered office address changed from 869 High Road London N12 8QA United Kingdom on 16 April 2014 (1 page) |
| 16 April 2014 | Registered office address changed from 869 High Road London N12 8QA United Kingdom on 16 April 2014 (1 page) |
| 6 March 2014 | Registration of charge 084995410001 (17 pages) |
| 6 March 2014 | Registration of charge 084995410001 (17 pages) |
| 23 April 2013 | Incorporation
|
| 23 April 2013 | Incorporation
|