Deep3 Software Limited. Head office in London. Check Director.

Deep3 Software Limited, London

Deep3 Software Limited is a private limited company. Formerly, it was called Deep Sky Blue Solutions Limited (changed on 2018-04-09). Situated at Caci House, Kensington Village, Avonmore Road, London W14 8TS, the above-mentioned 9 years old company was incorporated on 2014-09-19 and is categorised as "information technology consultancy activities" (SIC code: 62020).
2 directors can be found in this company: Gregory B. (appointed on 30 October 2019), Steven S. (appointed on 30 October 2019).

About
Name: Deep3 Software Limited
Number: 09227012
Incorporation date: 2014-09-19
End of financial year: 30 September


Address:	Caci House, Kensington Village Avonmore Road London W14 8TS
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Caci Limited

30 October 2019

Address	Caci House, Kensington Village Avonmore Road, London, W14 8TS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of England And Wales
Registration number	01649776
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard H.

6 April 2016 - 30 October 2019

Nature of control:	25-50% voting rights

Paul B.

6 April 2016 - 30 October 2019

Nature of control:	25-50% voting rights

Richard Y.

6 April 2016 - 30 October 2019

Nature of control:	25-50% voting rights

Financial data

Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30
Current Assets	1,005,671	1,583,297	2,191,625	3,614,334
Total Assets Less Current Liabilities	571,404	958,640	1,617,827	2,551,213

The date for Deep3 Software Limited confirmation statement filing is 2023-10-03. The last confirmation statement was submitted on 2022-09-19. The due date for the next accounts filing is 30 June 2024. Latest accounts filing was filed for the time up to 30 September 2022.

4 persons of significant control are listed in the official register, namely: Caci Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Avonmore Road, W14 8TS London.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 11th, July 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 11th, July 2023 \| accounts	Free Download (6 pages)
SH19	1045.75 GBP is the capital in company's statement on 2022/08/24 filed on: 24th, August 2022 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 24th, August 2022 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 22/08/22 filed on: 24th, August 2022 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, August 2022 \| resolution	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 4th, July 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 19th, July 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 30th, June 2020 \| accounts	Free Download (11 pages)
TM02	Secretary's appointment terminated on 2019/10/30 filed on: 31st, October 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/10/30 filed on: 31st, October 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/10/30. filed on: 31st, October 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/10/30. filed on: 31st, October 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/10/30 filed on: 31st, October 2019 \| officers	Free Download (1 page)
AD01	Change of registered address from Darwin House Third Floor 67 Rodney Road Cheltenham Gloucestershire GL50 1HX United Kingdom on 2019/10/31 to Caci House, Kensington Village Avonmore Road London W14 8TS filed on: 31st, October 2019 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2019/10/30 filed on: 31st, October 2019 \| officers	Free Download (1 page)
SH01	1045.75 GBP is the capital in company's statement on 2019/10/30 filed on: 31st, October 2019 \| capital	Free Download (3 pages)
SH01	950.00 GBP is the capital in company's statement on 2015/09/07 filed on: 30th, October 2019 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 13th, June 2019 \| accounts	Free Download (9 pages)
AD01	Change of registered address from Pure Offices Cheltenham Hatherley Lane Cheltenham Gloucestershire GL51 6SH England on 2018/10/15 to Darwin House Third Floor 67 Rodney Road Cheltenham Gloucestershire GL50 1HX filed on: 15th, October 2018 \| address	Free Download (1 page)
SH08	Change of share class name or designation filed on: 5th, October 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 3rd, October 2018 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 18th, September 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, September 2018 \| resolution	Free Download (33 pages)
CH01	On 2018/07/10 director's details were changed filed on: 17th, August 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/04/09 filed on: 9th, April 2018 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 22nd, March 2018 \| accounts	Free Download (13 pages)
SH01	980.00 GBP is the capital in company's statement on 2017/08/07 filed on: 6th, October 2017 \| capital	Free Download (4 pages)
CH01	On 2017/09/22 director's details were changed filed on: 22nd, September 2017 \| officers	Free Download (2 pages)
CH01	On 2017/09/22 director's details were changed filed on: 22nd, September 2017 \| officers	Free Download (2 pages)
CH01	On 2017/09/22 director's details were changed filed on: 22nd, September 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 4th, May 2017 \| accounts	Free Download (5 pages)
SH01	960.00 GBP is the capital in company's statement on 2015/11/19 filed on: 25th, October 2016 \| capital	Free Download (3 pages)
CH01	On 2016/09/01 director's details were changed filed on: 11th, October 2016 \| officers	Free Download (2 pages)
CH01	On 2016/09/01 director's details were changed filed on: 11th, October 2016 \| officers	Free Download (2 pages)
CH01	On 2016/09/01 director's details were changed filed on: 11th, October 2016 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2016/06/13 filed on: 15th, June 2016 \| officers	Free Download (1 page)
AP03	On 2016/06/13, company appointed a new person to the position of a secretary filed on: 15th, June 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/06/13 filed on: 15th, June 2016 \| officers	Free Download (1 page)
AD01	Change of registered address from 1 Christchurch Villas Malvern Road Cheltenham Gloucestershire GL50 2NT on 2016/06/13 to Pure Offices Cheltenham Hatherley Lane Cheltenham Gloucestershire GL51 6SH filed on: 13th, June 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 23rd, March 2016 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, February 2016 \| resolution	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/19 filed on: 19th, September 2015 \| annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/02/19 filed on: 2nd, April 2015 \| capital	Free Download (4 pages)
AP01	New director appointment on 2015/03/16. filed on: 19th, March 2015 \| officers	Free Download (2 pages)
CERTNM	Company name changed deepskyblue solutions LIMITEDcertificate issued on 10/02/15 filed on: 10th, February 2015 \| change of name	Free Download (3 pages)
SH01	161.00 GBP is the capital in company's statement on 2014/12/16 filed on: 16th, January 2015 \| capital	Free Download (4 pages)
TM01	Director's appointment terminated on 2014/12/17 filed on: 17th, December 2014 \| officers	Free Download (1 page)
SH01	102.00 GBP is the capital in company's statement on 2014/12/03 filed on: 16th, December 2014 \| capital	Free Download (4 pages)
AP01	New director appointment on 2014/12/15. filed on: 16th, December 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/12/03 filed on: 5th, December 2014 \| officers	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2014/09/29 filed on: 14th, October 2014 \| capital	Free Download (4 pages)
AD01	Change of registered address from 1 Christchurch Villas Malvern Road Cheltenham GL50 2NT United Kingdom on 2014/10/14 to 1 Christchurch Villas Malvern Road Cheltenham Gloucestershire GL50 2NT filed on: 14th, October 2014 \| address	Free Download (2 pages)
AD01	Change of registered address from Ground Floor 2 Woodberry Grove London N12 0DR United Kingdom on 2014/09/24 to 1 Christchurch Villas Malvern Road Cheltenham GL50 2NT filed on: 24th, September 2014 \| address	Free Download (1 page)
CH01	On 2014/09/24 director's details were changed filed on: 24th, September 2014 \| officers	Free Download (2 pages)
CH03	On 2014/09/24 secretary's details were changed filed on: 24th, September 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/09/19. filed on: 22nd, September 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/09/19. filed on: 22nd, September 2014 \| officers	Free Download (2 pages)
AP03	On 2014/09/19, company appointed a new person to the position of a secretary filed on: 22nd, September 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/09/19. filed on: 22nd, September 2014 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, September 2014 \| incorporation	Free Download (36 pages)
SH01	10.00 GBP is the capital in company's statement on 2014/09/19 capital

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