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Company Information for

DEEPHERB LIMITED

1 MERCER STREET, LONDON, WC2H 9QJ,
Company Registration Number
08166744
Private Limited Company
Active

Company Overview

About Deepherb Ltd
DEEPHERB LIMITED was founded on 2012-08-03 and has its registered office in London. The organisation's status is listed as "Active". Deepherb Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DEEPHERB LIMITED
 
Legal Registered Office
1 MERCER STREET
LONDON
WC2H 9QJ
Other companies in W11
 
Filing Information
Company Number 08166744
Company ID Number 08166744
Date formed 2012-08-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 16:45:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEEPHERB LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BAMBRIDGE T&A LTD   BAMBRIDGE TAX CONSULTANCY LIMITED
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Company Officers of DEEPHERB LIMITED

Current Directors
Officer Role Date Appointed
IAIN HENRY ABRAHAMS
 Director 2012-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2012-08-03 2013-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN HENRY ABRAHAMS THE CHARLES AGENCY LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active - Proposal to Strike off
IAIN HENRY ABRAHAMS PROJECT ORWELL BIDCO LIMITED Director 2016-06-21 CURRENT 2016-06-21 Dissolved 2017-11-28
IAIN HENRY ABRAHAMS PROJECT ORWELL TOPCO LIMITED Director 2016-06-20 CURRENT 2016-06-20 Dissolved 2017-11-28
IAIN HENRY ABRAHAMS PROJECT ORWELL MIDCO LIMITED Director 2016-06-20 CURRENT 2016-06-20 Dissolved 2017-11-28
IAIN HENRY ABRAHAMS DYCEM.COM.LIMITED Director 2016-01-13 CURRENT 1966-11-30 Dissolved 2016-06-14
IAIN HENRY ABRAHAMS SEAFOX DYCEM 1 LIMITED Director 2016-01-13 CURRENT 2015-12-15 Active
IAIN HENRY ABRAHAMS SEAFOX DYCEM 2 LIMITED Director 2016-01-13 CURRENT 2015-12-15 Active
IAIN HENRY ABRAHAMS DYCEM LIMITED Director 2016-01-13 CURRENT 1996-08-19 Active
IAIN HENRY ABRAHAMS SEAFOX WARWICK 1 LIMITED Director 2014-12-12 CURRENT 2014-11-12 Active
IAIN HENRY ABRAHAMS EYEJUSTERS LTD Director 2014-09-01 CURRENT 2010-07-30 Active
IAIN HENRY ABRAHAMS HH SCOTLAND Director 2014-04-02 CURRENT 2014-04-02 Dissolved 2017-03-14
IAIN HENRY ABRAHAMS SEEDROOT LIMITED Director 2013-03-22 CURRENT 2013-03-22 Liquidation
IAIN HENRY ABRAHAMS CISSUS LIMITED Director 2013-03-14 CURRENT 2013-03-14 Active
IAIN HENRY ABRAHAMS CHRISTIE FOUNDATION Director 2013-02-28 CURRENT 2013-02-28 Active - Proposal to Strike off
IAIN HENRY ABRAHAMS TRACKPEARL LIMITED Director 2012-08-03 CURRENT 2012-08-03 Active
IAIN HENRY ABRAHAMS HERBFIRE LIMITED Director 2012-08-03 CURRENT 2012-08-03 Active
IAIN HENRY ABRAHAMS DEEPBELL LIMITED Director 2012-08-03 CURRENT 2012-08-03 Active
IAIN HENRY ABRAHAMS FIRESPICE LIMITED Director 2012-08-03 CURRENT 2012-08-03 Active
IAIN HENRY ABRAHAMS PEARLRING LIMITED Director 2012-08-03 CURRENT 2012-08-03 Active
IAIN HENRY ABRAHAMS CRISPTIGER LIMITED Director 2012-08-03 CURRENT 2012-08-03 Active
IAIN HENRY ABRAHAMS BELLTRACK LIMITED Director 2012-08-03 CURRENT 2012-08-03 Active
IAIN HENRY ABRAHAMS RECOVEREX LIMITED Director 2012-03-05 CURRENT 2012-01-09 Dissolved 2017-07-12
IAIN HENRY ABRAHAMS KELVIN INNS LIMITED Director 2011-07-26 CURRENT 2011-07-26 Dissolved 2017-02-28
IAIN HENRY ABRAHAMS FOX INVESTMENTS LIMITED Director 2000-07-07 CURRENT 2000-07-07 Active
IAIN HENRY ABRAHAMS ALTERION LTD Director 2000-07-07 CURRENT 2000-07-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-15CONFIRMATION STATEMENT MADE ON 03/08/24, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-13CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2022-09-1231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-11-11DISS40Compulsory strike-off action has been discontinued
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-10-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2018-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/17 FROM 27 Queensdale Place London W11 4SQ
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 57002
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-06AA01Previous accounting period shortened from 31/01/15 TO 31/12/14
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 57002
2015-08-06AR0103/08/15 ANNUAL RETURN FULL LIST
2014-12-16RES15CHANGE OF COMPANY NAME 02/11/22
2014-12-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-07AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 57002
2014-09-15AR0103/08/14 ANNUAL RETURN FULL LIST
2014-09-15CH01Director's details changed for Mr Iain Henry Abrahams on 2013-03-31
2014-05-12SH19Statement of capital on 2014-05-12 GBP 57,002
2014-05-01SH20Statement by directors
2014-05-01CAP-SSSolvency statement dated 24/04/14
2014-05-01RES06Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul>
2013-11-05AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0103/08/13 ANNUAL RETURN FULL LIST
2013-07-22AA01Previous accounting period shortened from 31/08/13 TO 31/01/13
2013-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/13 FROM 20-22 Bedford Row London WC1R 4JS United Kingdom
2013-04-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2012-08-28SH0124/08/12 STATEMENT OF CAPITAL GBP 10003002
2012-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN HENRY ABRAHAMS / 17/08/2012
2012-08-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-08-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to DEEPHERB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEEPHERB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEEPHERB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEEPHERB LIMITED

Intangible Assets
Patents
We have not found any records of DEEPHERB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEEPHERB LIMITED
Trademarks
We have not found any records of DEEPHERB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEEPHERB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as DEEPHERB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEEPHERB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEEPHERB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEEPHERB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2H 9QJ