| Company Name | Deep Llp |
|---|---|
| Company Status | Active |
| Company Number | OC309195 |
| Category | Limited Liability Partnership |
| Incorporation Date | 8 September 2004(19 years, 7 months ago) |
| Previous Name | Deep.co.uk Llp |
Directors
| LLP Designated Member Name | Mr Grant Bowden |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Studio 419 Metal Box Factory 30 Great Guildford Street London SE1 0HS |
| LLP Member Name | Natalie Ruth Kramer Bowden |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Status | Current |
| Appointed | 08 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Studio 419 Metal Box Factory 30 Great Guildford Street London SE1 0HS |
| LLP Designated Member Name | Charlotte Clements |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Status | Current |
| Appointed | 17 September 2006(2 years after company formation) |
| Appointment Duration | 17 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio 419 Metal Box Factory 30 Great Guildford Street London SE1 0HS |
| LLP Designated Member Name | Mr Dominic Charles James |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Floor 7 Block 2 Elizabeth House 39 York Road London SE1 7NQ |
| LLP Member Name | Geraldine Legge |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Status | Resigned |
| Appointed | 08 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Stornaway Road Lamgley SL3 8WY |
| LLP Member Name | Christopher Anthony Lodge |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Status | Resigned |
| Appointed | 08 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Alder Road Mortlake London SW14 8ER |
| LLP Member Name | Loredana Serra |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Status | Resigned |
| Appointed | 08 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 77 Dyne Road Kilburn London NW6 7DR |
| LLP Member Name | Abigail Singmin |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Status | Resigned |
| Appointed | 21 December 2006(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 12 June 2009) |
| Role | Company Director |
| Correspondence Address | Flat 7 119 Westbourne Terrace London W2 6QT |
| LLP Member Name | Mr Adam Marcin Tworz |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Status | Resigned |
| Appointed | 01 June 2010(5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 14 October 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Floor 7 Block 2 Elizabeth House 39 York Road London SE1 7NQ |
| LLP Designated Member Name | Mr Timothy Neil Smith |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2013(9 years, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 16 March 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Floor 7 Block 2 Elizabeth House 39 York Road London SE1 7NQ |
Contact
| Website | www.deep.co.uk/ |
|---|---|
| Telephone | 020 75930555 |
| Telephone region | London |
Location
| Registered Address | Studio 220, Metal Box Factory, 30 Great Guildford Street London SE1 0HS |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £66,739 |
| Cash | £61,545 |
| Current Liabilities | £153,229 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 2 weeks from now) |
Charges
| 5 January 2012 | Delivered on: 17 January 2012 Persons entitled: Elizabeth Property Nominee (No.3) Limited and Elizabeth Property Nominee (No.4) Limited as Trustees for the Elizabeth House Limited Partnership Classification: Rent deposit deed Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Monies from time to time standing to the credit of a designated deposit account see image for full details. Outstanding |
|---|---|
| 16 April 2007 | Delivered on: 19 April 2007 Persons entitled: P&O Property Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Monies from time to time standing to the credit of a designated deposit account. See the mortgage charge document for full details. Outstanding |
| 18 March 2005 | Delivered on: 23 March 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 3 January 2024 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 23 October 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
| 14 March 2023 | Registered office address changed from Studio 419 Metal Box Factory 30 Great Guildford Street London SE1 0HS England to Studio 220, Metal Box Factory, 30 Great Guildford Street London SE1 0HS on 14 March 2023 (1 page) |
| 24 January 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 26 September 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
| 3 February 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 11 October 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
| 9 September 2021 | Registered office address changed from The Print Rooms Studio G9 164/180 Union Street London SE1 0LH United Kingdom to Studio 419 Metal Box Factory 30 Great Guildford Street London SE1 0HS on 9 September 2021 (1 page) |
| 12 October 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 2 October 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 25 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 17 July 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 26 March 2019 | Member's details changed for Natalie Ruth Kramer Bowden on 26 March 2019 (2 pages) |
| 26 March 2019 | Member's details changed for Mr Grant Bowden on 26 March 2019 (2 pages) |
| 20 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 13 July 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 22 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 22 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 3 July 2017 | Registered office address changed from Floor 7 Block 2 Elizabeth House 39 York Road London SE1 7NQ to The Print Rooms Studio G9 164/180 Union Street London SE1 0LH on 3 July 2017 (1 page) |
| 3 July 2017 | Registered office address changed from Floor 7 Block 2 Elizabeth House 39 York Road London SE1 7NQ to The Print Rooms Studio G9 164/180 Union Street London SE1 0LH on 3 July 2017 (1 page) |
| 16 March 2017 | Termination of appointment of Timothy Neil Smith as a member on 16 March 2017 (1 page) |
| 16 March 2017 | Termination of appointment of Timothy Neil Smith as a member on 16 March 2017 (1 page) |
| 14 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 27 September 2016 | Confirmation statement made on 20 September 2016 with updates (4 pages) |
| 27 September 2016 | Confirmation statement made on 20 September 2016 with updates (4 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 7 October 2015 | Annual return made up to 20 September 2015 (4 pages) |
| 7 October 2015 | Annual return made up to 20 September 2015 (4 pages) |
| 20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 29 September 2014 | Annual return made up to 20 September 2014 (4 pages) |
| 29 September 2014 | Annual return made up to 20 September 2014 (4 pages) |
| 3 September 2014 | Member's details changed for Mr Timothy Neil Smith on 14 August 2014 (4 pages) |
| 3 September 2014 | Member's details changed for Mr Timothy Neil Smith on 14 August 2014 (4 pages) |
| 29 November 2013 | Appointment of Mr Timothy Neil Smith as a member (2 pages) |
| 29 November 2013 | Member's details changed for Natalie Ruth Kramer Bowden on 7 October 2013 (2 pages) |
| 29 November 2013 | Annual return made up to 20 September 2013 (3 pages) |
| 29 November 2013 | Appointment of Mr Timothy Neil Smith as a member (2 pages) |
| 29 November 2013 | Member's details changed for Natalie Ruth Kramer Bowden on 7 October 2013 (2 pages) |
| 29 November 2013 | Member's details changed for Charlotte Clements on 7 October 2013 (2 pages) |
| 29 November 2013 | Member's details changed for Natalie Ruth Kramer Bowden on 7 October 2013 (2 pages) |
| 29 November 2013 | Member's details changed for Charlotte Clements on 7 October 2013 (2 pages) |
| 29 November 2013 | Annual return made up to 20 September 2013 (3 pages) |
| 29 November 2013 | Member's details changed for Charlotte Clements on 7 October 2013 (2 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 September 2012 | Member's details changed for Natalie Ruth Kramer Bowden on 1 September 2012 (2 pages) |
| 24 September 2012 | Member's details changed for Natalie Ruth Kramer Bowden on 1 September 2012 (2 pages) |
| 24 September 2012 | Annual return made up to 20 September 2012 (3 pages) |
| 24 September 2012 | Annual return made up to 20 September 2012 (3 pages) |
| 24 September 2012 | Member's details changed for Natalie Ruth Kramer Bowden on 1 September 2012 (2 pages) |
| 14 September 2012 | Member's details changed for Natalie Ruth Kramer Bowden on 1 November 2011 (2 pages) |
| 14 September 2012 | Member's details changed for Natalie Ruth Kramer Bowden on 1 November 2011 (2 pages) |
| 14 September 2012 | Member's details changed for Natalie Ruth Kramer Bowden on 1 November 2011 (2 pages) |
| 17 January 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (9 pages) |
| 17 January 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (9 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 October 2011 | Termination of appointment of Dominic James as a member (1 page) |
| 26 October 2011 | Termination of appointment of Dominic James as a member (1 page) |
| 25 October 2011 | Member's details changed for Mr Grant Bowden on 1 January 2011 (2 pages) |
| 25 October 2011 | Member's details changed for Mr Grant Bowden on 1 January 2011 (2 pages) |
| 25 October 2011 | Termination of appointment of Adam Tworz as a member (1 page) |
| 25 October 2011 | Termination of appointment of Adam Tworz as a member (1 page) |
| 25 October 2011 | Annual return made up to 20 September 2011 (4 pages) |
| 25 October 2011 | Annual return made up to 20 September 2011 (4 pages) |
| 25 October 2011 | Member's details changed for Mr Grant Bowden on 1 January 2011 (2 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 October 2010 | Member's details changed for Dominic Charles James on 1 September 2010 (2 pages) |
| 1 October 2010 | Member's details changed for Mr Grant Bowden on 1 September 2010 (2 pages) |
| 1 October 2010 | Annual return made up to 20 September 2010 (4 pages) |
| 1 October 2010 | Member's details changed for Mr Grant Bowden on 1 September 2010 (2 pages) |
| 1 October 2010 | Annual return made up to 20 September 2010 (4 pages) |
| 1 October 2010 | Member's details changed for Dominic Charles James on 1 September 2010 (2 pages) |
| 1 October 2010 | Appointment of Mr Adam Marcin Tworz as a member (2 pages) |
| 1 October 2010 | Member's details changed for Dominic Charles James on 1 September 2010 (2 pages) |
| 1 October 2010 | Member's details changed for Natalie Ruth Kramer Bowden on 1 September 2010 (2 pages) |
| 1 October 2010 | Member's details changed for Natalie Ruth Kramer Bowden on 1 September 2010 (2 pages) |
| 1 October 2010 | Member's details changed for Charlotte Clements on 1 September 2010 (2 pages) |
| 1 October 2010 | Appointment of Mr Adam Marcin Tworz as a member (2 pages) |
| 1 October 2010 | Member's details changed for Charlotte Clements on 1 September 2010 (2 pages) |
| 1 October 2010 | Member's details changed for Mr Grant Bowden on 1 September 2010 (2 pages) |
| 1 October 2010 | Member's details changed for Charlotte Clements on 1 September 2010 (2 pages) |
| 1 October 2010 | Member's details changed for Natalie Ruth Kramer Bowden on 1 September 2010 (2 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 October 2009 | Annual return made up to 20 September 2009 (3 pages) |
| 15 October 2009 | Annual return made up to 20 September 2009 (3 pages) |
| 22 June 2009 | Member resigned abigail singmin (1 page) |
| 22 June 2009 | Member resigned abigail singmin (1 page) |
| 20 April 2009 | Annual return made up to 20/09/08 (4 pages) |
| 20 April 2009 | Annual return made up to 20/09/08 (4 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 July 2008 | Annual return made up to 20/09/07 (4 pages) |
| 14 July 2008 | Annual return made up to 20/09/07 (4 pages) |
| 12 March 2008 | Member's particulars dominic james (1 page) |
| 12 March 2008 | Member's particulars dominic james (1 page) |
| 6 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 August 2007 | New member appointed (1 page) |
| 2 August 2007 | New member appointed (1 page) |
| 26 July 2007 | New member appointed (1 page) |
| 26 July 2007 | New member appointed (1 page) |
| 17 May 2007 | Registered office changed on 17/05/07 from: 12A imperial studios 3-11 imperial road london SW6 2AG (1 page) |
| 17 May 2007 | Registered office changed on 17/05/07 from: 12A imperial studios 3-11 imperial road london SW6 2AG (1 page) |
| 19 April 2007 | Particulars of mortgage/charge (3 pages) |
| 19 April 2007 | Particulars of mortgage/charge (3 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 October 2006 | Annual return made up to 20/09/06 (4 pages) |
| 20 October 2006 | Annual return made up to 20/09/06 (4 pages) |
| 6 September 2006 | Member resigned (1 page) |
| 6 September 2006 | Member resigned (1 page) |
| 19 September 2005 | Annual return made up to 08/09/05 (4 pages) |
| 19 September 2005 | Member resigned (1 page) |
| 19 September 2005 | Member resigned (2 pages) |
| 19 September 2005 | Annual return made up to 08/09/05 (4 pages) |
| 19 September 2005 | Member resigned (1 page) |
| 19 September 2005 | Member resigned (2 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 March 2005 | Particulars of mortgage/charge (7 pages) |
| 23 March 2005 | Particulars of mortgage/charge (7 pages) |
| 3 March 2005 | Member resigned (1 page) |
| 3 March 2005 | Member resigned (1 page) |
| 10 November 2004 | Company name changed deep.co.uk LLP\certificate issued on 10/11/04 (2 pages) |
| 10 November 2004 | Company name changed deep.co.uk LLP\certificate issued on 10/11/04 (2 pages) |
| 17 September 2004 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
| 17 September 2004 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
| 8 September 2004 | Incorporation (5 pages) |
| 8 September 2004 | Incorporation (5 pages) |