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DEEPMATTER GROUP LIMITED

DEEPMATTER GROUP LIMITED is an active private limited company, incorporated on 13 June 2006. The nature of the business is Activities of head offices. The company's registered office is on Allerton Hill, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. DEEPMATTER GROUP LIMITED has five previous names, the most recent of which was CRONIN GROUP PLC. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05845469
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/06/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1WEST HILL HOUSE ALLERTON HILL
Address Line 2CHAPEL ALLERTON
Post TownLEEDS
CountryENGLAND
PostcodeLS7 3QB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date22/06/2024
Last Made Up Date08/06/2023

Return

Next Due Date11/07/2017
Last Made Up Date13/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 16/05/2018 onwards:
DEEPMATTER GROUP LIMITED
From 15/09/2015 to 16/05/2018:
CRONIN GROUP PLC
From 06/07/2015 to 15/09/2015:
OXACO PLC
From 28/12/2007 to 06/07/2015:
OXFORD ADVANCED SURFACES GROUP PLC
From 10/07/2006 to 28/12/2007:
KANYON PLC
Prior to 10/07/2006:
KANYON TWO PLC

Directors

(The company's officers)
MR ALAN JOHN AUBREY
(~63 year old British national)
WEST HILL HOUSE ALLERTON HILL, CHAPEL ALLERTON, LEEDS, LS7 3QB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/05/2022
BRYN RICHARD ROBERTS
(~56 year old British national)
WEST HILL HOUSE ALLERTON HILL, CHAPEL ALLERTON, LEEDS, LS7 3QB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 01/08/2021
MIRKO WALTER
(~43 year old German national)
WEST HILL HOUSE ALLERTON HILL, CHAPEL ALLERTON, LEEDS, LS7 3QB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in GERMANY
Appointed on 09/03/2021
MR MARK ROBERT WARNE
(~48 year old British national)
WEST HILL HOUSE ALLERTON HILL, CHAPEL ALLERTON, LEEDS, LS7 3QB, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 15/09/2015
MS JENNY GRACE HAND
WEST HILL HOUSE ALLERTON HILL, CHAPEL ALLERTON, LEEDS, LS7 3QB, ENGLAND
  • Current Secretary
Appointed on 01/09/2023

Shareholders

(Persons of Significant Control)
Mr David Robert Norwood
(~55 year old British national)
West Hill House, Allerton Hill, Chapel Allerton, Leeds, LS7 3QB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 08/06/2023

Connections

(Shared officers)
  • MR ALAN JOHN AUBREY
  • MR ALAN JOHN AUBREY
  • DR MARK ROBERT WARNE
  • MR MARK ROBERT WARNE
DEEPMATTER LTD.
  • MR MARK ROBERT WARNE
HVIVO HOLDINGS LIMITED
  • DR MARK ROBERT WARNE
HVIVO PLC
  • MR MARK ROBERT WARNE
IP GROUP PLC
  • MR ALAN JOHN AUBREY
  • MR ALAN JOHN AUBREY
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)

DEEPMATTER GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, LS7 3QB.

Map of DEEPMATTER GROUP LIMITED at local scale
Map of DEEPMATTER GROUP LIMITED at local scale
Map of DEEPMATTER GROUP LIMITED at district scale
Map of DEEPMATTER GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS7 3QB

Other companies with registered offices in LS7 3QB:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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