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The Deep In Hull Limited

04120421

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

52 Lime Street, London, EC3M 7AF
Incorporated 06/12/2000

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Rolfe Alan Cameron Lakin

director · Since 12/06/2013

British · England · Age 65

Lelia Mae Bailey

director · Since 30/09/2021

British · United Kingdom · Age 46

Graham Charles Bull

director · Since 17/11/2022

British · England · Age 60

Former

D & A Nominees Limited

corporate director · Resigned 30/01/2001

Richard Everard Monkcom

nominee secretary · Resigned 30/01/2001

Christopher Toby Stroh

secretary · Resigned 30/01/2001

Giles Andrew Davidson

secretary · Resigned 27/07/2001

Michael Robert Killoran

director · Resigned 13/02/2002

John Frederick Brignall

director · Resigned 13/02/2002

Graham Chesters

director · Resigned 13/02/2002

John Alan Parkes

director · Resigned 13/02/2002

Peter Ekkehard Kopp

director · Resigned 13/02/2002

David William Gemmell

director · Resigned 13/02/2002

Anthony John Hunt

director · Resigned 13/02/2002

Peter Butterworth

secretary · Resigned 13/02/2002

Adam Faulkner Pearson

director · Resigned 13/02/2002

Robert Patrick Cameron

director · Resigned 31/10/2003

Keith Jonathan Leung

secretary · Resigned 26/08/2004

Claudine Elaine O'Connor

secretary · Resigned 19/11/2004

John Elliott Hooper

director · Resigned 14/09/2005

David John Richards

director · Resigned 14/09/2005

Richard Gibson Speak

secretary · Resigned 03/04/2007

Barbara Anne Mcall

secretary · Resigned 06/04/2008

Simon Martin Learoyd

director · Resigned 15/03/2010

Christopher Jonathan Lloyd Burgess

director · Resigned 15/03/2010

Bruce Alastair Stockwell

director · Resigned 30/04/2012

James Anthony Duffy

director · Resigned 10/04/2014

Gregory Derek Elswood

director · Resigned 13/04/2017

Bernadette Lewis

secretary · Resigned 27/05/2021

Simon Nye

director · Resigned 11/03/2022

Robert Norman Carew Franklin

secretary · Resigned 29/04/2022

Maya Luxmi Seebaluck

secretary · Resigned 22/05/2024

Collette Frances Fallon

director · Resigned 28/05/2024

Ololade Sanusi

secretary · Resigned 20/08/2024

Asoka Debray

director · Resigned 19/12/2025

Persons with Significant Control

National Australia Finance (Europe Holdings) Limited

75–100% shares
75–100% votes

52, Lime Street, London, EC3M 7AF

Reg: 6229825 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE MILLENNIUM COMMISSION

Created 06/03/2001Registered 21/03/2001Satisfied 22/02/2002

Change History

officer appointedBAILEY, Lelia Mae
2026-05-09
officer appointedBULL, Graham Charles
2026-05-09
officer appointedLAKIN, Rolfe Alan Cameron
2026-05-09
statusactive
2026-05-09

Active

post townLondon
2026-05-09

LONDON

typeltd
2026-05-09

Private Limited Company

address line152 Lime Street
2026-05-09

52 LIME STREET

Filing History100 filings

Confirmation statement

confirmation statement with no updates

02/03/20263 pages · PDF
Director resigned

termination director company with name termination date

13/01/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/07/202514 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20253 pages · PDF
TM02

termination secretary company with name termination date

20/08/20241 page · PDF
Accounts filed

accounts with accounts type full

05/07/202420 pages · PDF
TM02

termination secretary company with name termination date

20/06/20241 page · PDF
Director resigned

termination director company with name termination date

07/06/20241 page · PDF
AP03

appoint person secretary company with name date

07/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20243 pages · PDF
Accounts filed

accounts with accounts type full

04/07/202320 pages · PDF
PSC05

change to a person with significant control

05/04/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20233 pages · PDF
Director appointed

appoint person director company with name date

22/11/20222 pages · PDF
Accounts filed

accounts with accounts type full

06/07/202222 pages · PDF
AP03

appoint person secretary company with name date

03/05/20222 pages · PDF
Director resigned

termination director company with name termination date

03/05/20221 page · PDF
TM02

termination secretary company with name termination date

03/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

07/02/20223 pages · PDF
Director appointed

appoint person director company with name date

12/10/20212 pages · PDF
Director appointed

appoint person director company with name date

06/10/20212 pages · PDF
Director appointed

appoint person director company with name date

06/10/20212 pages · PDF
Accounts filed

accounts with accounts type full

14/07/202120 pages · PDF
TM02

termination secretary company with name termination date

10/06/20211 page · PDF
AP03

appoint person secretary company with name date

14/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20213 pages · PDF
Accounts filed

accounts with accounts type full

12/02/202020 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20203 pages · PDF
AD02

change sail address company with old address new address

10/02/20201 page · PDF
AD04

move registers to registered office company with new address

09/02/20201 page · PDF
Address changed

change registered office address company with date old address new address

02/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

05/02/20193 pages · PDF
Accounts filed

accounts with accounts type full

05/02/201919 pages · PDF
Accounts filed

accounts with accounts type full

20/06/201820 pages · PDF
Confirmation statement

confirmation statement with updates

05/02/20184 pages · PDF
Accounts filed

accounts with accounts type full

17/06/201719 pages · PDF
Director resigned

termination director company with name termination date

24/04/20171 page · PDF
Director appointed

appoint person director company with name date

10/04/20172 pages · PDF
Confirmation statement

confirmation statement with updates

09/02/20175 pages · PDF
Accounts filed

accounts with accounts type full

29/06/201620 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20165 pages · PDF
Accounts filed

accounts with accounts type full

03/03/201521 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/02/20155 pages · PDF
Director resigned

termination director company with name termination date

29/01/20151 page · PDF
Accounts filed

accounts with accounts type full

27/05/201422 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/02/20145 pages · PDF
Accounts filed

accounts with accounts type full

27/06/201323 pages · PDF
Director appointed

appoint person director company with name

12/06/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20135 pages · PDF
Accounts filed

accounts with accounts type full

28/06/201225 pages · PDF
Director appointed

appoint person director company with name

14/05/20122 pages · PDF
Director resigned

termination director company with name

08/05/20121 page · PDF
Director details changed

change person director company with change date

01/05/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20125 pages · PDF
AD02

change sail address company with old address

14/11/20111 page · PDF
Director details changed

change person director company with change date

14/11/20112 pages · PDF
Director details changed

change person director company with change date

14/11/20112 pages · PDF
CH03

change person secretary company with change date

14/11/20111 page · PDF
Accounts filed

accounts with accounts type full

23/03/201123 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/02/20116 pages · PDF
AD03

move registers to sail company

14/10/20101 page · PDF
AD02

change sail address company

14/10/20101 page · PDF
Director details changed

change person director company with change date

14/10/20102 pages · PDF
CH03

change person secretary company with change date

14/10/20102 pages · PDF
Accounts filed

accounts with accounts type full

01/07/201025 pages · PDF
Director appointed

appoint person director company with name

24/03/20102 pages · PDF
Director resigned

termination director company with name

24/03/20101 page · PDF
Director resigned

termination director company with name

24/03/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

28/02/20105 pages · PDF
Accounts filed

accounts with accounts type full

07/07/200918 pages · PDF
363a

legacy

02/03/20094 pages · PDF
190

legacy

27/02/20091 page · PDF
353

legacy

27/02/20091 page · PDF
Accounts filed

accounts with accounts type full

31/07/200815 pages · PDF
288a

legacy

09/05/20081 page · PDF
288b

legacy

09/05/20081 page · PDF
363a

legacy

11/02/20082 pages · PDF
363a

legacy

06/12/20073 pages · PDF
Accounts filed

accounts with accounts type full

06/08/200720 pages · PDF
288b

legacy

02/07/20071 page · PDF
288a

legacy

02/07/20071 page · PDF
363a

legacy

19/12/20062 pages · PDF
Accounts filed

accounts with accounts type full

02/08/200613 pages · PDF
363a

legacy

06/12/20052 pages · PDF
288b

legacy

05/10/20051 page · PDF
288b

legacy

05/10/20051 page · PDF
288a

legacy

05/10/20051 page · PDF
288a

legacy

05/10/20051 page · PDF
288a

legacy

05/10/20051 page · PDF
AUD

auditors resignation company

22/02/20051 page · PDF
Accounts filed

accounts with accounts type full

02/02/200513 pages · PDF
363s

legacy

29/12/20047 pages · PDF
288a

legacy

30/11/20042 pages · PDF
288b

legacy

30/11/20041 page · PDF
288b

legacy

21/09/20041 page · PDF
Accounts filed

accounts with accounts type full

03/08/200413 pages · PDF
288b

legacy

06/01/20041 page · PDF
363s

legacy

06/01/20048 pages · PDF
288b

legacy

12/11/20031 page · PDF
288a

legacy

20/06/20032 pages · PDF