Company information:
Deeptide Limited (No: 11391336)
Address: 10 BROCK STREET, LONDON, NW1 3FG, ENGLAND
Status: Liquidation
Incorporated: 31-May-2018
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 13-Jun-2022
Industry Class: 62012 - Business and domestic software development
Current Director: DAVID WILLIAM KLING ( DOB: Jan-1972 From: Dec-2019 )
Current Director: DAVID KLING ( DOB: Jan-1972 From: Dec-2019 )
Current Director: ROBERT STOJNIC ( DOB: Mar-1982 From: May-2018 )
Current Director: ROSS TAYLOR ( DOB: Sep-1990 From: May-2018 )
Current Director: SUSAN TAYLOR ( DOB: Dec-1968 From: Dec-2019 )
Current Secretary: MICHAEL JOHNSTON ( From: Dec-2019 )
Resigned Director: CHRYSANTHOS CHRYSANTHOU ( DOB: Apr-1976 From: Dec-2018 To: Dec-2019 )
Resigned Director: DAVID WILLIAM KLING ( DOB: Jan-1972 From: Dec-2019 To: Jun-2021 )
Resigned Director: CARINA NAMIH ( DOB: May-1989 From: Dec-2018 To: Dec-2019 )
Resigned Director: ROBERT STOJNIC ( DOB: Mar-1982 From: May-2018 To: Dec-2019 )
Resigned Director: ROSS TAYLOR ( DOB: Sep-1990 From: May-2018 To: Dec-2019 )
Resigned Secretary: OHS SECRETARIES LIMITED ( From: Dec-2018 To: Dec-2019 )
Persons of Significant Control:
Meta Platforms, Inc. , 251 Little Falls Drive, Wilmington, Delaware, 19808, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-13)
Facebook Overseas, Inc., 1 Hacker Way, Menlo Park, California, 94025, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-12-13, Ceased: 2019-12-13)
Mr Robert Stojnic, 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-05-31, Ceased: 2019-12-13)
Mr Ross Taylor, 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-05-31, Ceased: 2019-12-13)
Company Accounts Summary (£)
| Item | 2019-05-31 | Chart |
|---|---|---|
| Fixed assets / Property, plant and equipment | 1,753 | 1753 |
| Current assets | 1,668,126 | 1668126 |
| Current assets / Debtors | 822 | 822 |
| Current assets / Cash at bank and on hand | 1,667,304 | 1667304 |
| Net current assets (liabilities) | 1,654,720 | 1654720 |
| Total assets less current liabilities | 1,656,473 | 1656473 |
| Equity / share capital and reserves | 1,656,473 | 1656473 |