Introduction
Watch Company
D
DEEPREC.AI LIMITED
DEEPREC.AI LIMITED is an active company incorporated on 24 May 2023 with the registered office located in Bishops Stortford. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies and 1 other business activity. DEEPREC.AI LIMITED was registered 2 years ago.(SIC: 78109, 78200)
Status
active
Active since 2 years ago
Company No
14890606
LTD Company
Age
2 Years
Incorporated 24 May 2023
Size
N/A
Accounts
ARD: 30/12Overdue
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 24 May 2023 - 31 May 2024(13 months)
Type: Micro Entity
Next Due
Due by 23 March 2026
Period: 1 June 2024 - 30 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (11 months ago)
Submitted on 3 June 2025 (10 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
Unit S2 Second Floor, Millars Three Southmill Road Bishops Stortford, CM23 3DH,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KELLY, Anthony Pierre
ActiveSecond Floor, Millars Three, Bishops StortfordCM23 3DH
Born March 1992
Director
Appointed 24 May 2023
KELLY, Anthony Pierre
Second Floor, Millars Three, Bishops StortfordCM23 3DH
Born March 1992
Director
24 May 2023
Active
KILLENGREY, Hayley
ActiveSecond Floor, Millars Three, Bishops StortfordCM23 3DH
Born May 1988
Director
Appointed 24 May 2023
KILLENGREY, Hayley
Second Floor, Millars Three, Bishops StortfordCM23 3DH
Born May 1988
Director
24 May 2023
Active
LAWRENCE, Ashley Stephen
ActiveSt. John's Lane, LondonEC1M 4BS
Born August 1985
Director
Appointed 24 May 2023
LAWRENCE, Ashley Stephen
St. John's Lane, LondonEC1M 4BS
Born August 1985
Director
24 May 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Anthony Pierre Kelly
ActiveSecond Floor, Millars Three, Bishops StortfordCM23 3DH
Born March 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 May 2023
Mr Anthony Pierre Kelly
Second Floor, Millars Three, Bishops StortfordCM23 3DH
Born March 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 May 2023
Active
Trinnovo Group Ltd
ActiveWestland Place, LondonN1 7JR
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 24 May 2023
Trinnovo Group Ltd
Westland Place, LondonN1 7JR
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
24 May 2023
Active
Filing History
9
Description
Type
Date Filed
Document
23 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2025
15 October 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
15 October 2025
14 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 October 2025
31 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 July 2025