Deep Blue Restaurants Holdings Ltd
Company Profile
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Large EnterpriseDeep Blue Restaurants Holdings Ltd
05597459•Private Limited With Share Capital
Chapter House 33 London Road, Reigate, Surrey, RH29HZ
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Incorporated
19/10/2005
Company Age
20 years
Directors
2
Employees
—
SIC Code
56101
Risk
not scored
Company Overview
Registration, classification & business activity
Deep Blue Restaurants Holdings Ltd (05597459) is a private limited with share capital incorporated on 19/10/2005 (20 years old) and registered in surrey, RH29HZ. The company operates under SIC code 56101 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 56101
Large Enterprise
Incorporated 19/10/2005
RH29HZ
Financial Overview
Total Assets
£9.35M
Liabilities
£38.0K
Net Assets
£9.31M
Cash
£0
Key Metrics
2
Directors
1
Shareholders
1
CCJs
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-08-2020
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:01-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2019
Resolution
Category:Resolution
Date:19-09-2019
Change Of Name Notice
Category:Change Of Name
Date:19-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2019
Capital Allotment Shares
Category:Capital
Date:03-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2019
Resolution
Category:Resolution
Date:19-08-2019
Legacy
Category:Miscellaneous
Date:08-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2015
Resolution
Category:Resolution
Date:09-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2014
Termination Director Company With Name
Category:Officers
Date:19-03-2014
Termination Secretary Company With Name
Category:Officers
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2013
Legacy
Category:Mortgage
Date:09-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Auditors Resignation Company
Category:Auditors
Date:28-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2012
Termination Director Company With Name
Category:Officers
Date:04-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:05-10-2011
Termination Secretary Company With Name
Category:Officers
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-09-2011
Termination Director Company With Name
Category:Officers
Date:06-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Legacy
Category:Mortgage
Date:03-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2009
Legacy
Category:Address
Date:14-09-2009
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date30/06/2027
Filing Date07/04/2026
Latest Accounts30/09/2025
Trading Addresses
12 Moor Street, London, W1D5NG
Chapter House 33 London Road, Reigate, Surrey, RH29HZRegistered
Related Companies
10
Contact
02030775880comments@harryramsdens.co.ukinfo@harryramsdens.co.ukjobs@harryramsdens.co.ukdeepbluerestaurants.com
Chapter House 33 London Road, Reigate, Surrey, RH29HZ