DEEPLAKE DIGITAL LIMITED - LONDON


Company Profile Company Filings

Overview

DEEPLAKE DIGITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
DEEPLAKE DIGITAL LIMITED was incorporated 5 years ago on 16/10/2018 and has the registered number: 11624528. The accounts status is DORMANT.

DEEPLAKE DIGITAL LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

9 KING STREET
LONDON
EC2V 8EA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2022 29/10/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK JOSEPH GHILANI Jan 1971 American Director 2020-06-04 CURRENT
MR ROMAN TELERMAN Feb 1986 American Director 2020-06-04 CURRENT
MR JOHN ADLER ENSIGN May 1972 American Director 2020-06-04 CURRENT
MR PAUL WEBB Jan 1964 British Director 2018-10-16 UNTIL 2019-01-10 RESIGNED
MR DEAN ROBERT DICKINSON Jul 1961 British Director 2019-01-10 UNTIL 2020-06-04 RESIGNED
MR HAYWOOD TREFOR CHAPMAN Sep 1973 British Director 2019-01-10 UNTIL 2020-06-04 RESIGNED
MS KARENJEET KAUR SHOWKER Secretary 2019-07-19 UNTIL 2020-06-16 RESIGNED
MS HELEN GRIFFITHS Secretary 2019-01-10 UNTIL 2019-07-19 RESIGNED
MR STEVEN COLIN BEVAN Secretary 2018-10-16 UNTIL 2019-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Castleton Technology Intermediate Holding Company Limited 2019-01-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Deeplake Ltd 2018-10-16 - 2019-01-10 Rhondda Cynon Taff   South Wales Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-09-30 31-12-2020

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