DEEP PLANET LIMITED

Active - Accounts Filed

General Information

NAME
DEEP PLANET LIMITED

COMPANY NUMBER
11345043

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
58290 - Other software publishing

INCORPORATION DATE
03/05/2018 (6 years and 6 months old)

WEBSITE
deepplanet.ai

CONFIRMATION STATEMENT MADE UP TO
02/05/2024

ACCOUNTS MADE UP TO
31/05/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

IDEA LONDON 69 WILSON STREET, GROUND FLOOR
LONDON
EC2A 2BB

TRADING ADDRESSES

Idea London 69 Wilson Street
Ground Floor
London
EC2A 2BB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£15.1k

66.21%

TOTAL LIABILITIES

£431.8k

77.33%

NET ASSETS

£15.1k

66.21%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

2

SHAREHOLDERS

85

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/05/2024	Event: New Confirmation Statement filed
Date: 05/03/2024	Event: New Accounts filed
Date: 15/11/2023	Event: New Board Member Dobromir Petkov Todorov (921037208) Appointed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£15.1k

66.21%

TOTAL LIABILITIES

£431.8k

77.33%

NET ASSETS

£15.1k

66.21%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

2

SHAREHOLDERS

85

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SPENCER HALLADEY	Owned: 0.14 %	Shares: 2,300	Price per share: £0.00	Total Value: £0.00
EDA LEKA	Owned: 0.14 %	Shares: 2,300	Price per share: £0.00	Total Value: £0.00
JOHN AUBURN	Owned: 0.14 %	Shares: 2,300	Price per share: £0.00	Total Value: £0.00
BLUEWAVE JBM LLC	Owned: 0.14 %	Shares: 2,300	Price per share: £0.00	Total Value: £0.00
STEPHEN LARTER & KAREN CULLEN-LARTER	Owned: 0.14 %	Shares: 2,200	Price per share: £0.00	Total Value: £0.00
DAVID BULL	Owned: 0.13 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.00
BARBARA CALIXTO	Owned: 0.12 %	Shares: 1,957	Price per share: £0.00	Total Value: £0.00
TENG CHEONG THYE	Owned: 0.12 %	Shares: 1,900	Price per share: £0.00	Total Value: £0.00
SANDRO DIEZ AMIGO	Owned: 0.11 %	Shares: 1,806	Price per share: £0.00	Total Value: £0.00
CALUM MARRIS	Owned: 0.11 %	Shares: 1,800	Price per share: £0.00	Total Value: £0.00
XIAO WU	Owned: 0.10 %	Shares: 1,600	Price per share: £0.00	Total Value: £0.00
NCEC SUPERANNUATION FUND	Owned: 0.10 %	Shares: 1,600	Price per share: £0.00	Total Value: £0.00
EDOUARD SIMON	Owned: 0.09 %	Shares: 1,500	Price per share: £0.00	Total Value: £0.00
COLIN HAMILTON-DAVIES	Owned: 0.09 %	Shares: 1,500	Price per share: £0.00	Total Value: £0.00
SEMPER FIDELIS SSAS PSTR 20002054RJ	Owned: 0.09 %	Shares: 1,500	Price per share: £0.00	Total Value: £0.00
NATHAN BURNETT AL FAKHRI	Owned: 0.09 %	Shares: 1,400	Price per share: £0.00	Total Value: £0.00
JOEL CHACON	Owned: 0.09 %	Shares: 1,400	Price per share: £0.00	Total Value: £0.00
FRANCK TETAZ	Owned: 0.09 %	Shares: 1,400	Price per share: £0.00	Total Value: £0.00
DAVID LONEY	Owned: 0.08 %	Shares: 1,300	Price per share: £0.00	Total Value: £0.00
ALAN D. BRODIE	Owned: 0.08 %	Shares: 1,300	Price per share: £0.00	Total Value: £0.00
NATHAN BURNETT AL FAKHRI	Owned: 0.08 %	Shares: 1,200	Price per share: £0.00	Total Value: £0.00
NICHOLAS CARTER	Owned: 0.07 %	Shares: 1,138	Price per share: £0.00	Total Value: £0.00
GRAEME BELL	Owned: 0.07 %	Shares: 1,100	Price per share: £0.00	Total Value: £0.00
ALEXANDER FIELD	Owned: 0.07 %	Shares: 1,042	Price per share: £0.00	Total Value: £0.00
CALUM MARRIS	Owned: 0.06 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.00
EDOUARD SIMON	Owned: 0.06 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.00
THOMAS SEGERLUND	Owned: 0.05 %	Shares: 800	Price per share: £0.00	Total Value: £0.00
NICHOLAS CARTER	Owned: 0.05 %	Shares: 800	Price per share: £0.00	Total Value: £0.00
TOCK YUNG MYN	Owned: 0.04 %	Shares: 700	Price per share: £0.00	Total Value: £0.00
LAI JIAHUI	Owned: 0.04 %	Shares: 700	Price per share: £0.00	Total Value: £0.00
KELVIN KOH	Owned: 0.04 %	Shares: 600	Price per share: £0.00	Total Value: £0.00
EDA LEKA	Owned: 0.03 %	Shares: 510	Price per share: £0.00	Total Value: £0.00
TENG CHEONG THYE	Owned: 0.03 %	Shares: 421	Price per share: £0.00	Total Value: £0.00
COLIN HAMILTON-DAVIES	Owned: 0.02 %	Shares: 332	Price per share: £0.00	Total Value: £0.00
WILLIAM BRYANT	Owned: 0.02 %	Shares: 300	Price per share: £0.00	Total Value: £0.00
GARETH ROWLANDS	Owned: 0.02 %	Shares: 300	Price per share: £0.00	Total Value: £0.00
NATALIIA EFREMOVA	Owned: 20.63 %	Shares: 330,000	Price per share: £0.00	Total Value: £0.33
SUSHMA SHANKAR	Owned: 20.63 %	Shares: 330,000	Price per share: £0.00	Total Value: £0.33
STEPHEN HEADINGTON	Owned: 4.34 %	Shares: 69,445	Price per share: £0.00	Total Value: £0.07
KCP NOMINEES LTD (A/C OIEIS GROWTH FUND 3)	Owned: 4.34 %	Shares: 69,445	Price per share: £0.00	Total Value: £0.07
XINOMAVRO VENTURES	Owned: 2.45 %	Shares: 39,130	Price per share: £0.00	Total Value: £0.04
ROBERT SANSOM	Owned: 2.04 %	Shares: 32,608	Price per share: £0.00	Total Value: £0.03
ANTHONY JOHN ROBINSON	Owned: 1.63 %	Shares: 26,087	Price per share: £0.00	Total Value: £0.03
YOUTILITY BV	Owned: 1.63 %	Shares: 26,000	Price per share: £0.00	Total Value: £0.03
DOBROMIR TODOROV	Owned: 1.09 %	Shares: 17,362	Price per share: £0.00	Total Value: £0.02
JACKSON FAMILY INVESTMENT HOLDINGS PTY LIMITED (JFSF)	Owned: 1.09 %	Shares: 17,362	Price per share: £0.00	Total Value: £0.02
AUBURN SPACE CONSULTING LIMITED	Owned: 0.95 %	Shares: 15,217	Price per share: £0.00	Total Value: £0.02
OXFORD ANGEL FUND II LP	Owned: 0.90 %	Shares: 14,320	Price per share: £0.00	Total Value: £0.01
ROBERT SANSOM	Owned: 0.72 %	Shares: 11,500	Price per share: £0.00	Total Value: £0.01
DRU RESCHKE	Owned: 0.69 %	Shares: 11,059	Price per share: £0.00	Total Value: £0.01
ADAM FOX	Owned: 0.68 %	Shares: 10,870	Price per share: £0.00	Total Value: £0.01
JONAS SALADZIUS	Owned: 0.63 %	Shares: 10,000	Price per share: £0.00	Total Value: £0.01
GRANT TOMASSI	Owned: 0.56 %	Shares: 9,039	Price per share: £0.00	Total Value: £0.01
JONAS SALADZIUS	Owned: 0.54 %	Shares: 8,696	Price per share: £0.00	Total Value: £0.01
ARCPOINT LTD	Owned: 0.54 %	Shares: 8,681	Price per share: £0.00	Total Value: £0.01
STUBBS FAMILY INVESTMENTS PTY LIMITED (SSF)	Owned: 0.54 %	Shares: 8,681	Price per share: £0.00	Total Value: £0.01
ARCPOINT LTD	Owned: 0.48 %	Shares: 7,700	Price per share: £0.00	Total Value: £0.01
MNL (ASCENSION) NOMINEES LIMITED	Owned: 0.48 %	Shares: 7,600	Price per share: £0.00	Total Value: £0.01
CHRISTIAN NICKOLAI ARNO	Owned: 0.47 %	Shares: 7,466	Price per share: £0.00	Total Value: £0.01
MICHAEL DAVID THOMAS (TFSAT)	Owned: 0.45 %	Shares: 7,201	Price per share: £0.00	Total Value: £0.01
MICHAEL DAVID THOMAS (MDTRT)	Owned: 0.45 %	Shares: 7,201	Price per share: £0.00	Total Value: £0.01
ADE-WALE ADEPOJU	Owned: 0.43 %	Shares: 6,945	Price per share: £0.00	Total Value: £0.01
VINIFERA INVESTISSEMENTS	Owned: 0.43 %	Shares: 6,945	Price per share: £0.00	Total Value: £0.01
PETER BANCROFT	Owned: 0.43 %	Shares: 6,945	Price per share: £0.00	Total Value: £0.01
ADRIAN JOSEPH	Owned: 0.43 %	Shares: 6,945	Price per share: £0.00	Total Value: £0.01
DAVID CARTER	Owned: 20.63 %	Shares: 330,000	Price per share: £0.00	Total Value: £0.33
TEOBO LTD	Owned: 0.43 %	Shares: 6,945	Price per share: £0.00	Total Value: £0.01
NIKHIL MAHAJAN	Owned: 0.43 %	Shares: 6,945	Price per share: £0.00	Total Value: £0.01
PETER SCOTT HASTIE	Owned: 0.43 %	Shares: 6,900	Price per share: £0.00	Total Value: £0.01
KIM GENNARD	Owned: 0.41 %	Shares: 6,522	Price per share: £0.00	Total Value: £0.01
BENJAMIN FRY	Owned: 0.39 %	Shares: 6,200	Price per share: £0.00	Total Value: £0.01
JONATHAN SPRY	Owned: 0.39 %	Shares: 6,200	Price per share: £0.00	Total Value: £0.01
ANTHONY JOHN ROBINSON	Owned: 0.38 %	Shares: 6,100	Price per share: £0.00	Total Value: £0.01
INOVEXUS EARLY STAGE FUND MASTER ENTITY LP-BI	Owned: 0.36 %	Shares: 5,800	Price per share: £0.00	Total Value: £0.01
NETHERIDGE TRADING	Owned: 0.31 %	Shares: 4,936	Price per share: £0.00	Total Value: £0.00
PAUL GRUNAU	Owned: 0.29 %	Shares: 4,600	Price per share: £0.00	Total Value: £0.00
DRU RESCHKE	Owned: 0.28 %	Shares: 4,400	Price per share: £0.00	Total Value: £0.00
ROMAIN BONJEAN	Owned: 0.24 %	Shares: 3,913	Price per share: £0.00	Total Value: £0.00
JAMES MOODIE	Owned: 0.22 %	Shares: 3,473	Price per share: £0.00	Total Value: £0.00
ADAM PIDLISECKY	Owned: 0.21 %	Shares: 3,400	Price per share: £0.00	Total Value: £0.00
JOHN COSGRIFF	Owned: 0.21 %	Shares: 3,400	Price per share: £0.00	Total Value: £0.00
BLUEWAVE JBM LLC	Owned: 0.21 %	Shares: 3,360	Price per share: £0.00	Total Value: £0.00
RACHEAL ANKRAH-FOSU	Owned: 0.21 %	Shares: 3,300	Price per share: £0.00	Total Value: £0.00
JAMES SULLY	Owned: 0.19 %	Shares: 3,100	Price per share: £0.00	Total Value: £0.00
ERIC URBAIN	Owned: 0.16 %	Shares: 2,600	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Fraser Shaw Carter 03/05/2018 - Present (6 years and 6 months) Born in Feb 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sushma Shankar 26/02/2019 - Present (5 years and 8 months) Born in Dec 1982 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jonathan Lionel Spry 01/05/2021 - Present (3 years and 6 months) Born in Jul 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 5 Past: 4	View Report
Dobromir Petkov Todorov 09/11/2023 - Present (11 months) Born in Nov 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Sushma Shankar 03/05/2018 - 10/06/2018 (1 months) Born in Dec 1982	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 21/05/2024	Event: New Confirmation Statement filed
Date: 05/03/2024	Event: New Accounts filed
Date: 15/11/2023	Event: New Board Member Dobromir Petkov Todorov (921037208) Appointed
Date: 02/06/2023	Event: New Confirmation Statement filed
Date: 16/03/2023	Event: New Accounts filed
Date: 13/02/2023	Event: New Confirmation Statement filed
Date: 12/03/2022	Event: New Accounts filed
Date: 15/06/2021	Event: New Accounts filed
Date: 21/05/2021	Event: New Confirmation Statement filed
Date: 19/05/2021	Event: New Board Member Jonathan Lionel Spry (920148915) Appointed
Date: 19/05/2020	Event: New Confirmation Statement filed
Date: 20/04/2020	Event: New Accounts filed
Date: 15/07/2019	Event: Nataliia Effernova (924603335) has left the board
Date: 21/05/2019	Event: New Confirmation Statement filed
Date: 01/03/2019	Event: New Board Member Sushma Shankar (925575791) Appointed
Date: 20/06/2018	Event: Sushma Shankar (924603336) has left the board

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DEEP PLANET LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£15.1k

£431.8k

£15.1k

People Overview

4

2

85

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£15.1k

£431.8k

£15.1k

Accounts

People Overview

4

2

85

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™