Introduction
Watch Company
D
DEEPTECH DISRUPTIVE GROWTH INVESTMENTS LTD
DEEPTECH DISRUPTIVE GROWTH INVESTMENTS LTD is an active company incorporated on 26 July 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. DEEPTECH DISRUPTIVE GROWTH INVESTMENTS LTD was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11485225
LTD Company
Age
7 Years
Incorporated 26 July 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 16 July 2025 (8 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (8 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Address
3 Coldbath Square London, EC1R 5HL,
Previous Addresses
16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
From: 8 April 2021To: 29 August 2024
C/O Blick Rothenberg Limited 1st Floor 7/10 Chandos Street London W1G 9DQ United Kingdom
From: 12 August 2020To: 8 April 2021
37 New Atlas Wharf 3 Arnhem Place London E14 3SS United Kingdom
From: 26 July 2018To: 12 August 2020
4 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
New Owner
Aug 20
Notification Of A Person With Significan...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ILIEV, Ilian Petkov, Dr.
ActiveColdbath Square, LondonEC1R 5HL
Born September 1975
Director
Appointed 26 Jul 2018
ILIEV, Ilian Petkov, Dr.
Coldbath Square, LondonEC1R 5HL
Born September 1975
Director
26 Jul 2018
Active
LAWSON, Melvin Anthony
ActiveColdbath Square, LondonEC1R 5HL
Born November 1958
Director
Appointed 05 Aug 2019
LAWSON, Melvin Anthony
Coldbath Square, LondonEC1R 5HL
Born November 1958
Director
05 Aug 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Melvin Anthony Lawson
ActiveColdbath Square, LondonEC1R 5HL
Born November 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2019
Melvin Anthony Lawson
Coldbath Square, LondonEC1R 5HL
Born November 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2019
Active
Ilian Iliev
Ceased1st Floor, LondonW1G 9DQ
Born September 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2018
Ceased 05 Aug 2019
Ilian Iliev
1st Floor, LondonW1G 9DQ
Born September 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jul 2018
Ceased 05 Aug 2019
Ceased
Filing History
27
Description
Type
Date Filed
Document
16 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 April 2025
15 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 April 2025
6 November 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 November 2024
29 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 August 2024
8 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2021
12 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 August 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 August 2020
12 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 August 2020