Deep Ventures 1 (GP) Limited

Company Name	Deep Ventures 1 (GP) Limited
Company Status	Dissolved
Company Number	08592334
Category	Private Limited Company
Incorporation Date	1 July 2013(10 years, 10 months ago)
Dissolution Date	14 February 2023 (1 year, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Mr Alan Turner
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Crooms Hill London SE10 8ER

Director Name	Mr Arjuna Gihan Fernando
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2013(1 week, 4 days after company formation)
Appointment Duration	9 years, 7 months (closed 14 February 2023)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	6 Stapleford Court Sevenoaks TN13 2LB

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	01 July 2013(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	thedeepgroup.com

Location

Registered Address	20 Crooms Hill London SE10 8ER
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London

Shareholders

1 at £1	Deep Ventures LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£128,561

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

14 February 2023	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2022	First Gazette notice for voluntary strike-off (1 page)
17 November 2022	Application to strike the company off the register (1 page)
29 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
28 August 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
27 September 2021	Unaudited abridged accounts made up to 31 December 2020 (8 pages)
26 July 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
9 November 2020	Unaudited abridged accounts made up to 31 December 2019 (7 pages)
21 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
7 October 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
16 August 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
26 April 2019	Notification of Alan Turner as a person with significant control on 20 January 2019 (2 pages)
25 April 2019	Notification of Arjuna Gihan Fernando as a person with significant control on 20 January 2019 (2 pages)
6 October 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
15 August 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
13 October 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
13 October 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
4 September 2017	Statement of capital following an allotment of shares on 21 April 2017 GBP 15,801.40 (6 pages)
4 September 2017	Sub-division of shares on 21 April 2017 (5 pages)
4 September 2017	Statement of capital following an allotment of shares on 21 April 2017 GBP 15,801.40 (6 pages)
4 September 2017	Sub-division of shares on 21 April 2017 (5 pages)
1 September 2017	Resolutions RES13 ‐ Shares subdivided 21/04/2017 RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
1 September 2017	Resolutions RES13 ‐ Shares subdivided 21/04/2017 RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
17 August 2017	Director's details changed for Mr Alan Turner on 17 August 2017 (2 pages)
17 August 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
17 August 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
17 August 2017	Registered office address changed from 6th Floor 1 London Wall London EC2Y 5EB to 20 Crooms Hill London SE10 8ER on 17 August 2017 (1 page)
17 August 2017	Director's details changed for Mr Arjuna Gihan Fernando on 17 August 2017 (2 pages)
17 August 2017	Director's details changed for Mr Alan Turner on 17 August 2017 (2 pages)
17 August 2017	Director's details changed for Mr Arjuna Gihan Fernando on 17 August 2017 (2 pages)
17 August 2017	Registered office address changed from 6th Floor 1 London Wall London EC2Y 5EB to 20 Crooms Hill London SE10 8ER on 17 August 2017 (1 page)
28 July 2017	Director's details changed for Mr Arjuna Gihan Fernando on 28 July 2017 (2 pages)
28 July 2017	Director's details changed for Mr Arjuna Gihan Fernando on 28 July 2017 (2 pages)
28 July 2017	Director's details changed for Mr Alan Turner on 28 July 2017 (2 pages)
28 July 2017	Director's details changed for Mr Alan Turner on 28 July 2017 (2 pages)
13 June 2017	Director's details changed for Mr Arjuna Gihan Fernando on 13 June 2017 (2 pages)
13 June 2017	Director's details changed for Mr Alan Turner on 13 June 2017 (2 pages)
13 June 2017	Director's details changed for Mr Arjuna Gihan Fernando on 13 June 2017 (2 pages)
13 June 2017	Director's details changed for Mr Arjuna Gihan Fernando on 13 June 2017 (2 pages)
13 June 2017	Director's details changed for Mr Alan Turner on 13 June 2017 (2 pages)
13 June 2017	Director's details changed for Mr Arjuna Gihan Fernando on 13 June 2017 (2 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 June 2016	Director's details changed for Mr Alan Turner on 21 June 2016 (2 pages)
29 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (5 pages)
29 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (5 pages)
29 June 2016	Director's details changed for Mr Alan Turner on 21 June 2016 (2 pages)
28 June 2016	Director's details changed for Mr Arjuna Gihan Fernando on 21 June 2016 (2 pages)
28 June 2016	Director's details changed for Mr Arjuna Gihan Fernando on 21 June 2016 (2 pages)
4 May 2016	Director's details changed for Mr Alan Turner on 3 May 2016 (2 pages)
4 May 2016	Director's details changed for Mr Alan Turner on 3 May 2016 (2 pages)
30 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (5 pages)
30 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (5 pages)
30 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (5 pages)
3 July 2015	Director's details changed for Mr Arjuna Gihan Fernando on 1 July 2015 (2 pages)
3 July 2015	Director's details changed for Mr Alan Turner on 1 July 2015 (2 pages)
3 July 2015	Director's details changed for Mr Alan Turner on 1 July 2015 (2 pages)
3 July 2015	Director's details changed for Mr Alan Turner on 1 July 2015 (2 pages)
3 July 2015	Director's details changed for Mr Arjuna Gihan Fernando on 1 July 2015 (2 pages)
3 July 2015	Director's details changed for Mr Arjuna Gihan Fernando on 1 July 2015 (2 pages)
15 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 May 2015	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
20 May 2015	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
20 May 2015	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
20 May 2015	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
16 October 2014	Director's details changed for Mr Arjuna Gihan Fernando on 16 October 2014 (2 pages)
16 October 2014	Director's details changed for Mr Arjuna Gihan Fernando on 16 October 2014 (2 pages)
23 September 2014	Registered office address changed from 3Rd Floor Walter House 418-422 Strand London WC2R 0PT to 6Th Floor 1 London Wall London EC2Y 5EB on 23 September 2014 (1 page)
23 September 2014	Registered office address changed from 3Rd Floor Walter House 418-422 Strand London WC2R 0PT to 6Th Floor 1 London Wall London EC2Y 5EB on 23 September 2014 (1 page)
29 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (4 pages)
29 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (4 pages)
29 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (4 pages)
24 October 2013	Registered office address changed from 22 Crooms Hill Greenwich London SE10 8ER United Kingdom on 24 October 2013 (2 pages)
24 October 2013	Registered office address changed from 22 Crooms Hill Greenwich London SE10 8ER United Kingdom on 24 October 2013 (2 pages)
15 July 2013	Appointment of Arjuna Gihan Fernando as a director (2 pages)
15 July 2013	Appointment of Arjuna Gihan Fernando as a director (2 pages)
2 July 2013	Termination of appointment of Oval Nominees Limited as a director (1 page)
2 July 2013	Current accounting period shortened from 31 July 2014 to 31 December 2013 (1 page)
2 July 2013	Current accounting period shortened from 31 July 2014 to 31 December 2013 (1 page)
2 July 2013	Termination of appointment of Oval Nominees Limited as a director (1 page)
1 July 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (35 pages)
1 July 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (35 pages)

Deep Ventures 1 (GP) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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