Introduction
Watch Company
D
DEEP TECH INVESTMENT LTD
DEEP TECH INVESTMENT LTD is an active company incorporated on 17 October 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. DEEP TECH INVESTMENT LTD was registered 6 years ago.(SIC: 62090)
Status
active
Active since 6 years ago
Company No
12267186
LTD Company
Age
6 Years
Incorporated 17 October 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 24 June 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Address
27 Lindfield Gardens London, NW3 6PX,
Previous Addresses
Idealondon 69 Wilson Street London EC2A 2BB England
From: 17 October 2019To: 26 June 2022
9 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BARNES, Timothy Patrick Logie
ActiveLindfield Gardens, LondonNW3 6PX
Born January 1975
Director
Appointed 26 Jun 2022
BARNES, Timothy Patrick Logie
Lindfield Gardens, LondonNW3 6PX
Born January 1975
Director
26 Jun 2022
Active
DE COCK, Jacques Jean
ActiveLindfield Gardens, LondonNW3 6PX
Born August 1958
Director
Appointed 26 Jun 2022
DE COCK, Jacques Jean
Lindfield Gardens, LondonNW3 6PX
Born August 1958
Director
26 Jun 2022
Active
SLATER, Nicholas David
ResignedLindfield Gardens, LondonNW3 6PX
Born March 1990
Director
Appointed 17 Oct 2019
Resigned 26 Jun 2022
SLATER, Nicholas David
Lindfield Gardens, LondonNW3 6PX
Born March 1990
Director
17 Oct 2019
Resigned 26 Jun 2022
Resigned
SPINDLER, John Brian
ResignedWiddenham Road, LondonN7 9SF
Born April 1969
Director
Appointed 17 Oct 2019
Resigned 26 Jun 2022
SPINDLER, John Brian
Widdenham Road, LondonN7 9SF
Born April 1969
Director
17 Oct 2019
Resigned 26 Jun 2022
Resigned
STONE, Thomas Rory
Resigned69 Wilson Street, LondonEC2A 2BB
Born October 1985
Director
Appointed 17 Oct 2019
Resigned 26 Jun 2022
STONE, Thomas Rory
69 Wilson Street, LondonEC2A 2BB
Born October 1985
Director
17 Oct 2019
Resigned 26 Jun 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Lindfield Gardens, LondonNW3 6PX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jan 2023
Hut Management Holding Limited
Lindfield Gardens, LondonNW3 6PX
Ownership of shares 75 to 100 percent
01 Jan 2023
Active
Mr Nicholas David Slater
CeasedLindfield Gardens, LondonNW3 6PX
Born March 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Oct 2019
Ceased 01 Jun 2022
Mr Nicholas David Slater
Lindfield Gardens, LondonNW3 6PX
Born March 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Oct 2019
Ceased 01 Jun 2022
Ceased
Mr Thomas Rory Stone
CeasedLindfield Gardens, LondonNW3 6PX
Born October 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Oct 2019
Ceased 01 Jun 2022
Mr Thomas Rory Stone
Lindfield Gardens, LondonNW3 6PX
Born October 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Oct 2019
Ceased 01 Jun 2022
Ceased
Mr John Brian Spindler
CeasedWiddenham Road, LondonN7 9SF
Born April 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Oct 2019
Ceased 01 Jun 2022
Mr John Brian Spindler
Widdenham Road, LondonN7 9SF
Born April 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Oct 2019
Ceased 01 Jun 2022
Ceased
Filing History
22
Description
Type
Date Filed
Document
20 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 March 2023
30 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2022
30 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2022
30 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2022
26 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2022