| Company Name | Deepbluesee Limited |
|---|---|
| Directors | Nick Cambden and Anthony Leonard |
| Company Status | Active |
| Company Number | 13339757 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2021(3 years ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0502 | Operation of fish hatcheries & farms |
| SIC 03210 | Marine aquaculture |
Directors
| Director Name | Mr Nick Cambden |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 63 Ashley Road Walton-On-Thames Surrey KT12 1HQ |
| Director Name | Mr Anthony Leonard |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Monument Green Weybridge KT13 8QT |
| Director Name | Mr Luis Bagaria |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | Mexican |
| Status | Resigned |
| Appointed | 16 April 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Mexico |
| Correspondence Address | 2 Manor Cottages Station Road Stoke D'Abernon Cobham KT11 3BL |
| Director Name | Mr Yanick Lucas |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 16 April 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Ashley Road Walton-On-Thames KT12 1HQ |
Location
| Registered Address | 63 Ashley Road Walton-On-Thames Surrey KT12 1HQ |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton South |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 8 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 February 2025 (9 months, 3 weeks from now) |
Filing History
| 8 February 2023 | Resolutions
|
|---|---|
| 17 January 2023 | Confirmation statement made on 16 January 2023 with updates (5 pages) |
| 17 January 2023 | Purchase of own shares. (4 pages) |
| 17 January 2023 | Cancellation of shares. Statement of capital on 25 November 2022
|
| 16 January 2023 | Statement of capital following an allotment of shares on 16 January 2023
|
| 9 January 2023 | Registered office address changed from 2 Manor Cottages Station Road Stoke D'abernon Cobham KT11 3BL England to 63 Ashley Road Walton-on-Thames Surrey KT12 1HQ on 9 January 2023 (1 page) |
| 9 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 23 December 2022 | Statement of capital following an allotment of shares on 2 December 2022
|
| 23 December 2022 | Cessation of Yanick Lucas as a person with significant control on 2 December 2022 (1 page) |
| 23 December 2022 | Confirmation statement made on 3 December 2022 with updates (5 pages) |
| 20 December 2022 | Sub-division of shares on 24 November 2022 (4 pages) |
| 15 December 2021 | Termination of appointment of Luis Bagaria as a director on 14 December 2021 (1 page) |
| 3 December 2021 | Notification of Yanick Lucas as a person with significant control on 3 December 2021 (2 pages) |
| 3 December 2021 | Confirmation statement made on 3 December 2021 with updates (5 pages) |
| 3 December 2021 | Change of details for Mr Nick Cambden as a person with significant control on 3 December 2021 (2 pages) |
| 16 April 2021 | Incorporation Statement of capital on 2021-04-16
|