Deepsea Technologies Uk Limited. Head office in Bromborough. Check Director.

Deepsea Technologies Uk Limited, Bromborough

Deepsea Technologies Uk Limited is a private limited company. Once, it was named Afglobal Uk Limited (it was changed on 2022-06-28). Located at Unit B1, Tebay Retail Park, Tebay Road, Bromborough CH62 3AB, the above-mentioned 18 years old company was incorporated on 2005-04-21 and is officially categorised as "manufacture of other special-purpose machinery n.e.c." (SIC: 28990).
3 directors can be found in the business: Sanjay R. (appointed on 27 October 2023), Arjun R. (appointed on 24 June 2022), Martyn C. (appointed on 01 September 2018).

About
Name: Deepsea Technologies Uk Limited
Number: 05432011
Incorporation date: 2005-04-21
End of financial year: 31 December


Address:	Unit B1, Tebay Retail Park Tebay Road Bromborough CH62 3AB
SIC code:	28990 - Manufacture of other special-purpose machinery n.e.c.

Company staff

People with significant control

Sr Konda Llc

24 June 2022

Address	7807 Fairview Street, Houston, Texas, 77041, PO Box 77041, United States
Legal authority	Houston, Texas
Legal form	Limited Liability Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ameriforge Uk Ltd

6 April 2016 - 24 June 2022

Address	The St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07635657
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31
Current Assets	10,381,174	7,927,446	7,896,637
Total Assets Less Current Liabilities	9,277,531	8,116,869	6,923,238

The due date for Deepsea Technologies Uk Limited confirmation statement filing is 2024-01-17. The latest one was sent on 2023-01-03. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Sr Konda Llc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Fairview Street, 77041 Houston, Texas. Ameriforge Uk Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Houndsditch, EC3A 7AR London.

Company filing

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AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 11th, August 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 11th, August 2023 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, July 2022 \| resolution	Free Download (2 pages)
AD01	Address change date: Mon, 27th Jun 2022. New Address: Unit B1, Tebay Retail Park Tebay Road Bromborough Wirral CH62 3AB. Previous address: The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom filed on: 27th, June 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 20th, October 2020 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 26th, July 2019 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 24th, September 2018 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, October 2017 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 1st, October 2016 \| accounts	Free Download (25 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, June 2016 \| resolution	Free Download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 2nd Jun 2016 filed on: 2nd, June 2016 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AD01	Address change date: Thu, 2nd Jun 2016. New Address: The St Botolph Building, 138 Houndsditch London EC3A 7AR. Previous address: Prospect House 58 Queens Road Reading RG1 4RP filed on: 2nd, June 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 28th Apr 2016 with full list of members filed on: 24th, May 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 24th May 2016: 2.77 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Tue, 28th Apr 2015 with full list of members filed on: 21st, May 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 21st May 2015: 2.77 GBP capital
AA01	Current accounting reference period shortened from Tue, 31st Mar 2015 to Wed, 31st Dec 2014 filed on: 30th, July 2014 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 11th, June 2014 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to Mon, 28th Apr 2014 with full list of members filed on: 30th, April 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 30th Apr 2014: 2.77 GBP capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 2nd, September 2013 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sun, 28th Apr 2013 with full list of members filed on: 22nd, May 2013 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 1st, August 2012 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sat, 28th Apr 2012 with full list of members filed on: 24th, May 2012 \| annual return	Free Download (8 pages)
AD01	Company moved to new address on Thu, 8th Mar 2012. Old Address: 6Th Floor Reading Bridge House Reading Bridge Reading Berkshire RG1 8LS filed on: 8th, March 2012 \| address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 21st, November 2011 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 28th Apr 2011 with full list of members filed on: 28th, April 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 16th, July 2010 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Wed, 28th Apr 2010 with full list of members filed on: 10th, May 2010 \| annual return	Free Download (6 pages)
AD02	Notification of SAIL filed on: 6th, May 2010 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Mar 2009 filed on: 29th, June 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to Thu, 14th May 2009 with shareholders record filed on: 14th, May 2009 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2008 filed on: 3rd, December 2008 \| accounts	Free Download (8 pages)
363s	Annual return up to Thu, 15th May 2008 with shareholders record filed on: 15th, May 2008 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 19th, July 2007 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 19th, July 2007 \| accounts	Free Download (20 pages)
363s	Annual return up to Tue, 22nd May 2007 with shareholders record filed on: 22nd, May 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 22nd May 2007 with shareholders record filed on: 22nd, May 2007 \| annual return	Free Download (7 pages)
287	Registered office changed on 21/04/07 from: oswald house 24-26 queens road reading berkshire RG1 4AU filed on: 21st, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 21/04/07 from: oswald house 24-26 queens road reading berkshire RG1 4AU filed on: 21st, April 2007 \| address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 20th, July 2006 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 20th, July 2006 \| accounts	Free Download (17 pages)
363s	Annual return up to Tue, 23rd May 2006 with shareholders record filed on: 23rd, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 23rd May 2006 with shareholders record filed on: 23rd, May 2006 \| annual return	Free Download (7 pages)
122	S-div 06/03/06 filed on: 15th, March 2006 \| capital	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, March 2006 \| resolution	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, March 2006 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, March 2006 \| resolution	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, March 2006 \| resolution
122	S-div 06/03/06 filed on: 15th, March 2006 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 9th, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 9th, August 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 03/05/05 from: 4 clos gwastir castle view caerphilly mid glamorgan CF84 1TD filed on: 3rd, May 2005 \| address	Free Download (1 page)
287	Registered office changed on 03/05/05 from: 4 clos gwastir castle view caerphilly mid glamorgan CF84 1TD filed on: 3rd, May 2005 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, April 2005 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 21st, April 2005 \| incorporation	Free Download (15 pages)

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