DEEP SEA RECOVERY LIMITED - LONDON


Company Profile Company Filings

Overview

DEEP SEA RECOVERY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DEEP SEA RECOVERY LIMITED was incorporated 21 years ago on 24/04/2003 and has the registered number: 04742766. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

DEEP SEA RECOVERY LIMITED - LONDON

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

2ND FLOOR
LONDON
E1 6RA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FW STEPHENS SECRETARIAL LIMITED Corporate Secretary 2008-11-26 CURRENT
MR RICHARD AUSTIN STEVENS Dec 1955 British Director 2008-11-26 CURRENT
MR PHILIP ANTHONY PRITCHARD Sep 1952 British Director 2003-04-24 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2003-04-24 UNTIL 2003-04-24 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2003-04-24 UNTIL 2003-04-24 RESIGNED
MR DAVID THOMPSON Oct 1944 British Director 2008-06-24 UNTIL 2008-11-19 RESIGNED
MR COLIN SEABROOK Jun 1940 British Director 2008-11-26 UNTIL 2010-11-30 RESIGNED
DR JON PHILIP HARRIS May 1953 British Director 2008-06-24 UNTIL 2009-01-07 RESIGNED
SEAN MICHAEL PRITCHARD Secretary 2005-04-19 UNTIL 2008-06-24 RESIGNED
MR DAVID THOMPSON Oct 1944 British Secretary 2008-06-24 UNTIL 2008-11-19 RESIGNED
HANNAH KATHRYN BEEDEN Secretary 2003-04-24 UNTIL 2005-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Philip Anthony Pritchard 2016-04-06 9/1952 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Richard Austin Stevens 2016-04-06 12/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-07-29 31-10-2022 83 Cash -577,063 equity
ACCOUNTS - Final Accounts 2022-07-30 31-10-2021 102 Cash -566,746 equity
ACCOUNTS - Final Accounts 2021-07-28 31-10-2020 244 Cash -472,538 equity
ACCOUNTS - Final Accounts 2020-10-27 31-10-2019 104 Cash -459,738 equity

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