Deep Blue Networks Limited

Company Name	Deep Blue Networks Limited
Company Status	Active
Company Number	05278956
Category	Private Limited Company
Incorporation Date	5 November 2004(19 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities

Directors

Director Name	Mr Lewis Ross Knapman
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 April 2005(5 months, 2 weeks after company formation)
Appointment Duration	19 years
Role	Telecoms
Country of Residence	England
Correspondence Address	7 Netherdale Court Wetherby West Yorkshire LS22 6SW

Secretary Name	Mr Lewis Ross Knapman
Status	Current
Appointed	30 October 2009(4 years, 12 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Correspondence Address	Akula House Cromwell Business Park York Road Wetherby West Yorkshire LS22 7SU

Director Name	Ms Rachel Sarah Knapman
Date of Birth	June 1987 (Born 36 years ago)
Nationality	English
Status	Current
Appointed	01 April 2015(10 years, 4 months after company formation)
Appointment Duration	9 years, 1 month
Role	Operations Manager
Country of Residence	England
Correspondence Address	Akula House Cromwell Business Park York Road Wetherby West Yorkshire LS22 7SU

Director Name	Mrs Margaret Rosemary Knapman
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 March 2019(14 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Akula House Cromwell Business Park York Road Wetherby West Yorkshire LS22 7SU

Director Name	Mr George Andrew Knapman
Date of Birth	November 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	08 April 2019(14 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	7 Netherdale Court Wetherby West Yorkshire LS22 6SW

Director Name	Angela Sutherland
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	135 Potternewton Lane Leeds LS7 3DF

Secretary Name	George Moore
Nationality	British
Status	Resigned
Appointed	05 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	Main Street Cottage Main Street, Askham Richard York North Yorkshire YO23 3PT

Secretary Name	Andrew Myers
Nationality	British
Status	Resigned
Appointed	25 April 2005(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 30 October 2009)
Role	Company Director
Correspondence Address	1 St Johns Crescent Normanton West Yorkshire WF6 1EB

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	05 November 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	www.deepbluetelecom.co.uk
Email address	[email protected]

Location

Registered Address	Akula House Cromwell Business Park York Road Wetherby West Yorkshire LS22 7SU
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby

Shareholders

2 at £1	Ross Knapman & Rachel Knapman 66.67% Ordinary
1 at £1	Rachel Knapman 33.33% Ordinary

Financials

Year	2014
Net Worth	£129
Current Liabilities	£33,894

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	5 November 2023 (6 months ago)
Next Return Due	19 November 2024 (6 months, 2 weeks from now)

Charges

3 May 2005	Delivered on: 5 May 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 February 2005	Delivered on: 2 March 2005 Persons entitled: Gamma Telecom Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

3 May 2005

Delivered on: 5 May 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

14 February 2005

Delivered on: 2 March 2005
Persons entitled: Gamma Telecom Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

29 December 2023	Micro company accounts made up to 31 March 2023 (9 pages)
6 November 2023	Confirmation statement made on 5 November 2023 with no updates (3 pages)
22 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
10 November 2022	Confirmation statement made on 5 November 2022 with no updates (3 pages)
19 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
24 August 2021	Micro company accounts made up to 31 March 2021 (5 pages)
5 November 2020	Confirmation statement made on 5 November 2020 with updates (4 pages)
29 May 2020	Micro company accounts made up to 31 March 2020 (5 pages)
22 November 2019	Micro company accounts made up to 31 March 2019 (5 pages)
11 November 2019	Confirmation statement made on 5 November 2019 with updates (5 pages)
10 April 2019	Appointment of Mr George Andrew Knapman as a director on 8 April 2019 (2 pages)
10 April 2019	Statement of capital following an allotment of shares on 8 April 2019 GBP 400 (3 pages)
29 March 2019	Appointment of Mrs Margaret Rosemary Knapman as a director on 12 March 2019 (2 pages)
29 March 2019	Statement of capital following an allotment of shares on 12 March 2019 GBP 300 (3 pages)
29 March 2019	Statement of capital following an allotment of shares on 12 March 2019 GBP 300 (3 pages)
29 March 2019	Statement of capital following an allotment of shares on 12 March 2019 GBP 300 (3 pages)
26 March 2019	Director's details changed for Mr Ross Knapman on 26 March 2019 (2 pages)
26 March 2019	Change of details for Mr Ross Knapman as a person with significant control on 26 March 2019 (2 pages)
26 March 2019	Secretary's details changed for Mr Ross Knapman on 26 March 2019 (1 page)
8 January 2019	Registered office address changed from Marston House Walkers Court Audby Lane Wetherby West Yorkshire LS22 7FD to Akula House Cromwell Business Park York Road Wetherby West Yorkshire LS22 7SU on 8 January 2019 (1 page)
5 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 31 March 2018 (2 pages)
6 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
22 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
17 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 3 (4 pages)
17 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 3 (4 pages)
17 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 3 (4 pages)
6 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 April 2015	Appointment of Ms Rachel Sarah Knapman as a director on 1 April 2015 (2 pages)
10 April 2015	Appointment of Ms Rachel Sarah Knapman as a director on 1 April 2015 (2 pages)
10 April 2015	Appointment of Ms Rachel Sarah Knapman as a director on 1 April 2015 (2 pages)
10 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 3 (3 pages)
10 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 3 (3 pages)
10 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 3 (3 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
29 August 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-10 GBP 3 (3 pages)
10 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-10 GBP 3 (3 pages)
10 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-10 GBP 3 (3 pages)
7 November 2013	Registered office address changed from 7 Netherdale Court Wetherby West Yorkshire LS22 6SW United Kingdom on 7 November 2013 (1 page)
7 November 2013	Registered office address changed from 7 Netherdale Court Wetherby West Yorkshire LS22 6SW United Kingdom on 7 November 2013 (1 page)
7 November 2013	Registered office address changed from 7 Netherdale Court Wetherby West Yorkshire LS22 6SW United Kingdom on 7 November 2013 (1 page)
7 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
7 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
7 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
14 August 2012	Registered office address changed from Unit 3B, Rudgate Court Walton Wetherby West Yorkshire LS23 7BF on 14 August 2012 (1 page)
14 August 2012	Registered office address changed from Unit 3B, Rudgate Court Walton Wetherby West Yorkshire LS23 7BF on 14 August 2012 (1 page)
29 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 November 2011	Total exemption small company accounts made up to 31 March 2011 (10 pages)
11 November 2011	Total exemption small company accounts made up to 31 March 2011 (10 pages)
10 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
10 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
10 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
23 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
23 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
23 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
28 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 November 2009	Director's details changed for Ross Knapman on 30 October 2009 (2 pages)
6 November 2009	Termination of appointment of Andrew Myers as a secretary (1 page)
6 November 2009	Termination of appointment of Andrew Myers as a secretary (1 page)
6 November 2009	Appointment of Mr Ross Knapman as a secretary (1 page)
6 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
6 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
6 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
6 November 2009	Director's details changed for Ross Knapman on 30 October 2009 (2 pages)
6 November 2009	Appointment of Mr Ross Knapman as a secretary (1 page)
11 November 2008	Return made up to 05/11/08; full list of members (3 pages)
11 November 2008	Return made up to 05/11/08; full list of members (3 pages)
28 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 November 2007	Return made up to 05/11/07; full list of members (3 pages)
21 November 2007	Return made up to 05/11/07; full list of members (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 January 2007	Return made up to 05/11/06; full list of members (6 pages)
10 January 2007	Return made up to 05/11/06; full list of members (6 pages)
24 November 2006	Return made up to 01/09/06; full list of members (6 pages)
24 November 2006	Return made up to 01/09/06; full list of members (6 pages)
25 September 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
25 September 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
1 December 2005	Return made up to 05/11/05; full list of members (6 pages)
1 December 2005	Return made up to 05/11/05; full list of members (6 pages)
21 October 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
21 October 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
5 May 2005	Particulars of mortgage/charge (3 pages)
5 May 2005	Particulars of mortgage/charge (3 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	New secretary appointed (2 pages)
29 April 2005	New secretary appointed (2 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	Secretary resigned (1 page)
29 April 2005	Secretary resigned (1 page)
2 March 2005	Particulars of mortgage/charge (4 pages)
2 March 2005	Particulars of mortgage/charge (4 pages)
8 November 2004	Secretary resigned (1 page)
8 November 2004	Secretary resigned (1 page)
5 November 2004	Incorporation (9 pages)
5 November 2004	Incorporation (9 pages)