| Company Name | Hidden Depths Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09820497 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2015(8 years, 7 months ago) |
| Dissolution Date | 22 February 2022 (2 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Secretary Name | Mrs Ekaterina Pishchugina |
|---|---|
| Status | Closed |
| Appointed | 22 January 2016(3 months, 1 week after company formation) |
| Appointment Duration | 6 years, 1 month (closed 22 February 2022) |
| Role | Company Director |
| Correspondence Address | Flat 6, 107 Hamilton Terrace Flat 6, 107 Hamilton London NW8 9QY |
| Director Name | Mrs Ekaterina Pishchugina |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 12 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 6 107 Hamilton Terrace London NW8 9QY |
| Secretary Name | Daria Pishchugina |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 6 107 Hamilton Terrace London NW8 9QY |
| Director Name | Mr Grigory Pishchugin |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 14 November 2015(1 month after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 09 June 2020) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Flat 6, 107 Hamilton Terrace London NW8 9QY |
| Director Name | Mr Dariusz Piotr Oczos |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 09 June 2020(4 years, 8 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 21 January 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56b Hanover Road London NW10 3DR |
| Director Name | Mr Grigory Pishchugin |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 21 January 2021(5 years, 3 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 01 July 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56b Hanover Road London NW10 3DR |
Location
| Registered Address | 56b Hanover Road London NW10 3DR |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Brondesbury Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 September |
Filing History
| 22 January 2021 | Termination of appointment of Dariusz Piotr Oczos as a director on 21 January 2021 (1 page) |
|---|---|
| 22 January 2021 | Appointment of Mr Grigory Pishchugin as a director on 21 January 2021 (2 pages) |
| 16 September 2020 | Confirmation statement made on 16 September 2020 with updates (3 pages) |
| 16 September 2020 | Registered office address changed from Flat 6 107 Hamilton Terrace London NW8 9QY United Kingdom to 56B Hanover Road London NW10 3DR on 16 September 2020 (1 page) |
| 16 September 2020 | Cessation of Grigory Pishchugin as a person with significant control on 1 November 2019 (1 page) |
| 16 September 2020 | Notification of Moscow Moto Ltd as a person with significant control on 1 October 2019 (2 pages) |
| 9 June 2020 | Termination of appointment of Grigory Pishchugin as a director on 9 June 2020 (1 page) |
| 9 June 2020 | Appointment of Mr Dariusz Piotr Oczos as a director on 9 June 2020 (2 pages) |
| 25 May 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 27 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
| 22 August 2019 | Total exemption full accounts made up to 30 September 2018 (12 pages) |
| 21 June 2019 | Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page) |
| 20 June 2019 | Previous accounting period extended from 29 September 2018 to 30 September 2018 (1 page) |
| 11 December 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 22 November 2017 | Total exemption full accounts made up to 30 September 2017 (13 pages) |
| 15 November 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 21 July 2017 | Total exemption small company accounts made up to 29 September 2016 (6 pages) |
| 21 July 2017 | Total exemption small company accounts made up to 29 September 2016 (6 pages) |
| 30 June 2017 | Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page) |
| 30 June 2017 | Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page) |
| 19 October 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
| 19 October 2016 | Previous accounting period shortened from 31 October 2016 to 30 September 2016 (1 page) |
| 19 October 2016 | Previous accounting period shortened from 31 October 2016 to 30 September 2016 (1 page) |
| 19 October 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
| 24 January 2016 | Termination of appointment of Daria Pishchugina as a secretary on 21 January 2016 (1 page) |
| 24 January 2016 | Appointment of Mrs Ekaterina Pishchugina as a secretary on 22 January 2016 (2 pages) |
| 24 January 2016 | Termination of appointment of Daria Pishchugina as a secretary on 21 January 2016 (1 page) |
| 24 January 2016 | Appointment of Mrs Ekaterina Pishchugina as a secretary on 22 January 2016 (2 pages) |
| 17 November 2015 | Director's details changed for Mr Grigory Pishchugin on 16 November 2015 (2 pages) |
| 17 November 2015 | Director's details changed for Mr Grigory Pishchugin on 16 November 2015 (2 pages) |
| 16 November 2015 | Termination of appointment of Mr Grigory Pishchugin as a director on 16 November 2015 (1 page) |
| 16 November 2015 | Termination of appointment of Mr Grigory Pishchugin as a director on 16 November 2015 (1 page) |
| 16 November 2015 | Director's details changed for Ekaterina Pishchugina on 16 November 2015 (2 pages) |
| 16 November 2015 | Director's details changed for Ekaterina Pishchugina on 16 November 2015 (2 pages) |
| 16 November 2015 | Appointment of Mr Grigory Pishchugin as a director on 14 November 2015 (2 pages) |
| 16 November 2015 | Appointment of Mr Grigory Pishchugin as a director on 14 November 2015 (2 pages) |
| 12 October 2015 | Incorporation Statement of capital on 2015-10-12
|
| 12 October 2015 | Incorporation Statement of capital on 2015-10-12
|