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DEEP BLU CREATIVE LTD, Newbury, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

DEEP BLU CREATIVE LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number14340556

Founded06/09/2022

PurposeOther software publishing

Address2 Plenty Close, Newbury, RG14 5RL

Confirmation StatementNext due: 15/04/2024; Last made up: 01/04/2023

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date06/09/2022

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (9 events)

01/11/2024

Status changed

active → active - proposal to strike off

31/12/2023

Resigned Stephen Ronald Bannister (person)

Resigned as Director

06/09/2022

Appointed Martin Hallam Studdart Dyckhoff (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Martin Hallam Studdert Dyckhoff

25–50% shares · 25–50% voting rights

Appointed: 06/09/2022

37.5%

Stephen Ronald Bannister

25–50% shares · 25–50% voting rights

Appointed: 06/09/2022 · Resigned: 31/12/2023

37.5%

James Barry Williams

25–50% shares · 25–50% voting rights

Appointed: 06/09/2022 · Resigned: 31/03/2023

37.5%

25–50% shares · 25–50% voting rights

Appointed: 06/09/2022 · Resigned: 31/03/2023

37.5%

Officers & directors

Martin Hallam Studdart Dyckhoff

Director

Appointed: 06/09/2022

—

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Ownership Timeline (7 changes)

31/12/2023

Resigned Stephen Ronald Bannister (person)

Person with significant control

31/03/2023

Resigned James Barry Williams (person)

Person with significant control

06/09/2022

Appointed James Williams (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

2 Plenty Close

Newbury

RG14 5RL

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via compulsory strike-off

21/01/2025

Compulsory strike-off action has been suspended

10/12/2024

First Gazette notice for compulsory strike-off

05/11/2024

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Cessation as person with significant control

03/03/2024

Termination of director appointment

03/03/2024

Company name changed silverbox creative LTD\certificate issued on 26/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-01

26/10/2023

Termination of director appointment

09/05/2023

Confirmation statement

09/05/2023

Cessation as person with significant control

01/04/2023

Showing 1–10 of 12

1 / 2

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DEEP BLU CREATIVE LTD