DEEP PLANET LIMITED
DEEP PLANET LIMITED is an active private limited company, incorporated on 3 May 2018. The nature of the business is Other software publishing. The company's registered office is on Wilson Street, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. DEEP PLANET LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 11345043 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/05/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | IDEA LONDON 69 WILSON STREET |
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Address Line 2 | GROUND FLOOR |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2A 2BB |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 16/05/2024 |
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Last Made Up Date | 02/05/2023 |
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Return
Next Due Date | 31/05/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
58290 - Other software publishing
Company Name History
From incorporation onwards:
DEEP PLANET LIMITED
Directors
(The company's officers)
MR DAVID FRASER SHAW CARTER
(~42 year old British national)
IDEA LONDON 69 WILSON STREET, GROUND FLOOR, LONDON, EC2A 2BB, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED STATES
Appointed on 03/05/2018
MRS SUSHMA SHANKAR
(~41 year old Indian national)
IDEA LONDON 69 WILSON STREET, GROUND FLOOR, LONDON, EC2A 2BB, ENGLAND
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED KINGDOM
Appointed on 26/02/2019
MR JONATHAN LIONEL SPRY
(~46 year old British national)
DESKLODGE HOUSE, 2 REDCLIFFE WAY, BRISTOL, ENGLAN REDCLIFFE WAY, BRISTOL, BS1 6NL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/05/2021
MR DOBROMIR PETKOV TODOROV
(~49 year old British,bulgarian national)
STILES & CO 2 LAKE END COURT, TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ, UNITED KINGDOM
- Current Director
- Gives occupation as TECHNOLOGY CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 09/11/2023
Shareholders
(Persons of Significant Control)
Ms Nataliia Efremova
(~44 year old Russian national)
Idea London, 69 Wilson Street, Ground Floor, London, EC2A 2BB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/05/2018
Mr David Fraser Shaw Carter
(~42 year old British national)
Idea London, 69 Wilson Street, Ground Floor, London, EC2A 2BB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/05/2018
Mrs Sushma Shankar
(~41 year old Indian national)
Idea London, 69 Wilson Street, Ground Floor, London, EC2A 2BB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 03/05/2018
Connections
(Shared officers)
COMBINE AI LIMITED
- MR DOBROMIR PETKOV TODOROV
HELECLOUD LIMITED
- MR DOBROMIR PETKOV TODOROV
- MR DOBROMIR PETKOV TODOROV
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DEEP PLANET LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2A 2BB.
Map of DEEP PLANET LIMITED at local scale
Map of DEEP PLANET LIMITED at district scale
More Companies in EC2A 2BB
Other companies with registered offices in EC2A 2BB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)