DEEPMIND TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
DEEPMIND TECHNOLOGIES LIMITED
COMPANY NUMBER
07386350
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
23/09/2010
(14 years and 2 months old)
WEBSITE
http://www.deepmind.google
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/09/2010
15/11/2010
FRIARS 2022 LIMITED
LONDON
EC4A 3TW
5 New Street Square
London
EC4A 3TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEEPMIND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DEEPMIND TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DEEPMIND TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEEPMIND TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEEPMIND TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/01/2014 - Present (10 years and 10 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 5 Past: 14 |
View Report |
|
24/01/2014 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1300 Past: 1723 |
View Report |
|
29/12/2022 - Present (1 years and 11 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/09/2010 - Present (14 years and 2 months) Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 254 |
View Report |
|
23/09/2010 - Present (14 years and 2 months) 23/09/2010 - Present (14 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 218 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KHA TECHNOLOGIES INC. | N/A | N/A |
| DEEPMIND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DEEPMIND TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 02/01/2023 | New Board Member Valentine Anthony Bohan (930368805) Appointed |
| 28/10/2022 | Ronan Aubyn Harris (920907437) has left the board |
| 01/10/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 09/10/2018 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 25/10/2016 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 23/06/2016 | Ronan Aubyn Harris (920508269) has left the board |
| 23/06/2016 | New Board Member Ronan Aubyn Harris (920907437) Appointed |
| 14/06/2016 | Daniel Jonathan Brunton (918397891) has left the board |
| 15/02/2016 | New Board Member Ronan Aubyn Harris (920508269) Appointed |
| 15/02/2016 | New Board Member Ronan Aubyn Harris (920508269) Appointed |
| 15/02/2016 | Paul Terence Manicle (920337221) has left the board |
| 15/02/2016 | Paul Terence Manicle (920337221) has left the board |
| 11/12/2015 | Graham Law (917800069) has left the board |
| 11/12/2015 | New Board Member Paul Terence Manicle (920337221) Appointed |
| 11/12/2015 | New Accounts filed |
| 15/11/2015 | New Annual Return filed |
| 22/06/2015 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 22/06/2015 | TAYLOR WESSING SECRETARIES LIMITED (918551920) has left the board |
| 14/10/2014 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 04/03/2014 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (918551920) Appointed |
| 04/03/2014 | Change in Reg. Office |
| 19/02/2014 | New Board Member Kenneth Hohee Yi (918378026) Appointed |
| 19/02/2014 | New Board Member Graham Law (917800069) Appointed |
| 19/02/2014 | Kenneth Yi (918496933) has left the board |
| 19/02/2014 | Graham Law (918496904) has left the board |
| 12/02/2014 | New Board Member Kenneth Yi (918496933) Appointed |
| 12/02/2014 | New Board Member Graham Law (918496904) Appointed |
| 05/02/2014 | Jaan Tallinn (916624929) has left the board |
| 05/02/2014 | Mustafa Suleyman (915624692) has left the board |
| 05/02/2014 | Mustafa Suleyman (916624914) has left the board |
| 05/02/2014 | Shane Legg (916624940) has left the board |
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