Introduction
Watch Company
D
DEEP REASON LIMITED
DEEP REASON LIMITED is an active company incorporated on 15 January 2021 with the registered office located in Harrow. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. DEEP REASON LIMITED was registered 5 years ago.(SIC: 86900)
Status
active
Active since 5 years ago
Company No
13136086
LTD Company
Age
5 Years
Incorporated 15 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 17 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Previous Company Names
INTELLIGENT SERVICE ROBOTS LIMITED
From: 15 January 2021To: 30 January 2024
Address
18 Elms Road Harrow, HA3 6BQ,
Previous Addresses
Craddock Farm House Craddock Farm House Craddock Cullompton Devon EX15 3LH England
From: 4 October 2021To: 31 January 2024
Intelligent Service Robots Limited 300 Vauxhall Bridge Road Westminster London SW1V 1AA United Kingdom
From: 15 January 2021To: 4 October 2021
12 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
New Owner
Mar 22
Notification Of A Person With Significan...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
New Owner
Jan 24
Notification Of A Person With Significan...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
7
Officers
4
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
GROZDANOFF, Boris Dimitroff, Dr
ActiveBankya 1320, Sofia
Born July 1972
Director
Appointed 30 Jan 2024
GROZDANOFF, Boris Dimitroff, Dr
Bankya 1320, Sofia
Born July 1972
Director
30 Jan 2024
Active
KELLY, Patrick Richard Nicholas
ActiveAlleyn Road, LondonSE21 8AB
Born August 1952
Director
Appointed 30 Jan 2024
KELLY, Patrick Richard Nicholas
Alleyn Road, LondonSE21 8AB
Born August 1952
Director
30 Jan 2024
Active
KINDAHL, Anders Michael
Active18252 Danderyd, Danderyd
Born October 1961
Director
Appointed 30 Jan 2024
KINDAHL, Anders Michael
18252 Danderyd, Danderyd
Born October 1961
Director
30 Jan 2024
Active
VON KIENLIN, Christopher Frederick
ActiveElms Road, HarrowHA3 6BQ
Born July 1945
Director
Appointed 27 Oct 2025
VON KIENLIN, Christopher Frederick
Elms Road, HarrowHA3 6BQ
Born July 1945
Director
27 Oct 2025
Active
FLETCHER, Richard William John, Director
ResignedCraddock, CullomptonEX15 3LH
Born August 1945
Director
Appointed 15 Jan 2021
Resigned 18 Mar 2022
FLETCHER, Richard William John, Director
Craddock, CullomptonEX15 3LH
Born August 1945
Director
15 Jan 2021
Resigned 18 Mar 2022
Resigned
VON KIENLIN, Alexander Jordan
ResignedWestlink House, BrentfordTW8 9DN
Born April 1990
Director
Appointed 18 Mar 2022
Resigned 30 Jan 2024
VON KIENLIN, Alexander Jordan
Westlink House, BrentfordTW8 9DN
Born April 1990
Director
18 Mar 2022
Resigned 30 Jan 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Patrick Richard Nicholas Kelly
ActiveAlleyn Road, LondonSE21 8AB
Born August 1952
Nature of Control
Significant influence or control
Notified 30 Jan 2024
Mr Patrick Richard Nicholas Kelly
Alleyn Road, LondonSE21 8AB
Born August 1952
Significant influence or control
30 Jan 2024
Active
Mr Alexander Jordan Von Kienlin
CeasedWestlink House, BrentfordTW8 9DN
Born April 1990
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Mar 2022
Ceased 30 Jan 2024
Mr Alexander Jordan Von Kienlin
Westlink House, BrentfordTW8 9DN
Born April 1990
Ownership of shares 75 to 100 percent
18 Mar 2022
Ceased 30 Jan 2024
Ceased
Director Richard William John Fletcher
CeasedCraddock, CullomptonEX15 3LH
Born August 1945
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2021
Ceased 18 Mar 2022
Director Richard William John Fletcher
Craddock, CullomptonEX15 3LH
Born August 1945
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2021
Ceased 18 Mar 2022
Ceased
Filing History
25
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 January 2024
31 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2024
31 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2024
30 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 January 2024
18 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2022
4 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2021