Deepmind Technologies Limited, London
Deepmind Technologies Limited is a private limited company. Once, it was called Friars 2022 Limited (changed on 2010-11-15). Located at 5 New Street Square, London EC4A 3TW, this 13 years old enterprise was incorporated on 2010-09-23 and is officially categorised as "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification code: 72190).2 directors can be found in this business: Valentine B. (appointed on 29 December 2022), Kenneth Y. (appointed on 24 January 2014).
| About | |
|---|---|
| Name: Deepmind Technologies Limited | |
| Number: 07386350 | |
| Incorporation date: 2010-09-23 | |
| End of financial year: 31 December |
| Address: |
5 New Street Square London EC4A 3TW |
| SIC code: |
72190 - Other research and experimental development on natural sciences and engineering |
Company staff
People with significant control
Deepmind Holdings Limited
4 November 2019
| Address | 100 New Bridge Street, London, EC4V 6JA, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12181850 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alphabet, Inc.
6 April 2016 - 4 November 2019
| Address | Corporation Service Company 251 Little Falls Drive, Wilmington, Delaware, 19808, United States |
| Legal authority | Delaware Secretary Of State |
| Legal form | Corporate |
| Country registered | Delaware |
| Place registered | Delaware |
| Registration number | 5786925 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Deepmind Technologies Limited confirmation statement filing is 2024-10-07. The most recent confirmation statement was sent on 2023-09-23. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Deepmind Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at New Bridge Street, EC4V 6JA London. Alphabet, Inc. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 251 Little Falls Drive, 19808 Wilmington, Delaware.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 10th, October 2023 | accounts |
Free Download
(27 pages)
|
| Companies nearby | |
|---|---|
| Mereworth Farms Limited (0.00 mile) | |
| Lucca Limited (0.00 mile) | |
| Wyck Limited (0.00 mile) | |
| Denodo Technologies Limited (0.00 mile) |
| The Active Network (eu) Ltd (0.00 mile) | |
| Pesce Services Limited (0.00 mile) | |
| Sun Hydraulics Limited (0.00 mile) | |
| Sun Hydraulik Holdings Limited (0.00 mile) |