About

Registered Number: 04882103
Date of Incorporation: 29/08/2003 (16 years and 4 months ago)
Company Status: Active
Registered Address: 31 Harrogate Road, Leeds, LS7 3PD,

 

Having been setup in 2003, Deepblue Digital (Leeds) Ltd has its registered office in Leeds, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. The current directors of this organisation are listed as Cook, Emma Jane, Cook, Emma Jane, Cook, Jason Nicol in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Emma Jane 04 May 2017 - 1
COOK, Jason Nicol 29 August 2003 - 1
Secretary Name Appointed Resigned Total Appointments
COOK, Emma Jane 29 August 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jason Nicol Cook/
1969-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Emma Jane Cook/
1971-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 09 September 2019
PSC02 - N/A 09 September 2019
AD01 - Change of registered office address 22 March 2019
AA - Annual Accounts 18 October 2018
SH01 - Return of Allotment of shares 09 October 2018
CS01 - N/A 03 October 2018
PSC01 - N/A 03 October 2018
PSC04 - N/A 03 October 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 11 September 2017
AP01 - Appointment of director 04 May 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 12 September 2016
AD01 - Change of registered office address 29 March 2016
AA - Annual Accounts 23 December 2015
MR04 - N/A 28 October 2015
AR01 - Annual Return 25 September 2015
MR01 - N/A 25 August 2015
AA - Annual Accounts 13 December 2014
AD01 - Change of registered office address 03 December 2014
AR01 - Annual Return 24 September 2014
MR01 - N/A 20 August 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 13 September 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 06 September 2012
AD01 - Change of registered office address 06 February 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 05 September 2011
CH01 - Change of particulars for director 05 September 2011
CH03 - Change of particulars for secretary 05 September 2011
AA - Annual Accounts 24 December 2010
AR01 - Annual Return 31 August 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 14 September 2009
AA - Annual Accounts 05 April 2009
363a - Annual Return 25 September 2008
287 - Change in situation or address of Registered Office 25 September 2008
AA - Annual Accounts 15 September 2007
363s - Annual Return 13 September 2007
AA - Annual Accounts 10 April 2007
363s - Annual Return 21 September 2006
AA - Annual Accounts 05 April 2006
363s - Annual Return 23 September 2005
AA - Annual Accounts 25 February 2005
363s - Annual Return 14 September 2004
225 - Change of Accounting Reference Date 03 June 2004
288a - Notice of appointment of directors or secretaries 20 October 2003
288a - Notice of appointment of directors or secretaries 20 October 2003
288b - Notice of resignation of directors or secretaries 20 October 2003
288b - Notice of resignation of directors or secretaries 20 October 2003
NEWINC - New incorporation documents 29 August 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 August 2015 Outstanding

N/A

A registered charge 18 August 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.