Active
Company Information for DEEPMATTER LTD.
OFFICE 3.08, WIZU WORKSPACE, 2 WEST REGENT STREET, GLASGOW, G2 1RW,
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Company Registration Number
SC456741
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
DEEPMATTER LTD. | ||||||
Legal Registered Office | ||||||
OFFICE 3.08, WIZU WORKSPACE 2 WEST REGENT STREET GLASGOW G2 1RW Other companies in G12 | ||||||
Previous Names | ||||||
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Company Number | SC456741 | |
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Company ID Number | SC456741 | |
Date formed | 2013-08-14 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB193150221 |
Last Datalog update: | 2024-09-08 18:41:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DEEPMATTER INC | Delaware | Unknown | ||
DEEPMATTER RECORDS LIMITED | 1 FROME STREET LONDON N1 8PB | Active | Company formed on the 2019-10-14 |
Officer | Role | Date Appointed |
---|---|---|
LEROY CRONIN |
||
MARK ROBERT WARNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IP2IPO SERVICES LIMITED |
Director | ||
STEVEN PETER BEAUMONT |
Director | ||
D.W. COMPANY SERVICES LIMITED |
Company Secretary | ||
D.W. COMPANY SERVICES LIMITED |
Director | ||
D.W. DIRECTOR 1 LIMITED |
Director | ||
KENNETH CHARLES ROSE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHEMAI LIMITED | Director | 2015-09-15 | CURRENT | 2006-06-13 | Active | |
CHEMPUTER LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
SMARTCHEMISTRY GROUP LIMITED | Director | 2018-02-07 | CURRENT | 2002-09-30 | Active | |
IXICO PLC | Director | 2016-09-16 | CURRENT | 1995-11-28 | Active | |
HVIVO HOLDINGS LIMITED | Director | 2016-04-19 | CURRENT | 2012-03-27 | Active | |
CHEMAI LIMITED | Director | 2015-09-15 | CURRENT | 2006-06-13 | Active | |
OXFORD CADD LIMITED | Director | 2015-08-15 | CURRENT | 2015-08-15 | Dissolved 2017-06-20 | |
CAPSANT NEUROTECHNOLOGIES LIMITED | Director | 2015-05-08 | CURRENT | 2002-06-21 | Liquidation | |
GENOMICS LIMITED | Director | 2014-11-21 | CURRENT | 2014-01-10 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR FRASER BENSON | ||
CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES | ||
Director's details changed for Mr Fraser Benson on 2023-06-08 | ||
Change of details for Deepmatter Group Plc as a person with significant control on 2023-01-14 | ||
Director's details changed for Mr Mark Robert Warne on 2023-06-08 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR FRASER BENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAUREN RACHEL LEES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS LAUREN RACHEL LEES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEROY CRONIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES | |
PSC05 | Change of details for Cronin Group Plc as a person with significant control on 2018-05-16 | |
AP01 | DIRECTOR APPOINTED DR MARK ROBERT WARNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IP2IPO SERVICES LIMITED | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
RES15 | CHANGE OF COMPANY NAME 05/03/18 | |
CERTNM | COMPANY NAME CHANGED CRONIN 3D LIMITED CERTIFICATE ISSUED ON 05/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/17 FROM Number 11 the Square University Avenue Glasgow G12 8QQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH02 | Director's details changed for Ip2Ipo Services Limited on 2017-04-21 | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 20.26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA01 | Previous accounting period shortened from 30/06/16 TO 31/12/15 | |
SH10 | Particulars of variation of rights attached to shares | |
RES13 | RIGHTS ATTACHED TO ORDINARY SHARES SET OUT IN NEW ARTICLES 17/11/2015 | |
RES01 | ADOPT ARTICLES 10/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PETER BEAUMONT | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 20.26 | |
AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 31/07/15 TO 30/06/15 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 20/04/15 STATEMENT OF CAPITAL GBP 20.26 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 20/04/2015 | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 14/08/14 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED IP2IPO SERVICES LIMITED | |
RES13 | PRE-EMPTION WAIVED PER ALLOTMENT OF SHARES FROM LOAN AGREEMENT 18/02/2014 | |
RES01 | ADOPT ARTICLES 18/02/2014 | |
AP01 | DIRECTOR APPOINTED PROFESSOR LEROY CRONIN | |
SH01 | 18/02/14 STATEMENT OF CAPITAL GBP 10.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR D.W. DIRECTOR 1 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR D.W. COMPANY SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED PROFESSOR STEVEN PETER BEAUMONT | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED CHEMMAKER 3D LIMITED CERTIFICATE ISSUED ON 24/12/13 | |
SH02 | SUB-DIVISION 16/12/13 | |
AA01 | CURRSHO FROM 31/08/2014 TO 31/07/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED DUNWILCO (1806) LIMITED CERTIFICATE ISSUED ON 10/12/13 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 72110 - Research and experimental development on biotechnology
The top companies supplying to UK government with the same SIC code (72110 - Research and experimental development on biotechnology) as DEEPMATTER LTD. are:
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. |