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DEEPMIND TECHNOLOGIES LIMITED

Company number 07386350

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jun 2026 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW to 280 Bishopsgate London EC2M 4AG on 1 June 2026
View PDF Registered office address changed from 5 New Street Square London EC4A 3TW to 280 Bishopsgate London EC2M 4AG on 1 June 2026 - link opens in a new window - 1 page (1 page)
01 Jun 2026 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 1 June 2026
View PDF Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 1 June 2026 - link opens in a new window - 1 page (1 page)
01 Jun 2026 AP04 Appointment of Abogado Nominees Limited as a secretary on 1 June 2026
View PDF Appointment of Abogado Nominees Limited as a secretary on 1 June 2026 - link opens in a new window - 2 pages (2 pages)
02 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 26 pages (26 pages)
30 Sep 2025 CS01 Confirmation statement made on 23 September 2025 with no updates
View PDF Confirmation statement made on 23 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2025 PSC05 Change of details for Deepmind Holdings Limited as a person with significant control on 21 October 2024
View PDF Change of details for Deepmind Holdings Limited as a person with significant control on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
01 Oct 2024 CS01 Confirmation statement made on 23 September 2024 with no updates
View PDF Confirmation statement made on 23 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2024 CH01 Director's details changed for Mr Kenneth Hohee Yi on 30 August 2024
View PDF Director's details changed for Mr Kenneth Hohee Yi on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
27 Sep 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
View PDF Confirmation statement made on 23 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022 AP01 Appointment of Valentine Anthony Bohan as a director on 29 December 2022
View PDF Appointment of Valentine Anthony Bohan as a director on 29 December 2022 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022 TM01 Termination of appointment of Ronan Aubyn Harris as a director on 25 October 2022
View PDF Termination of appointment of Ronan Aubyn Harris as a director on 25 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022 AAMD Amended full accounts made up to 31 December 2021
View PDF Amended full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
27 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
23 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
29 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
View PDF Confirmation statement made on 23 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
05 Oct 2020 CS01 Confirmation statement made on 23 September 2020 with updates
View PDF Confirmation statement made on 23 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2019 PSC02 Notification of Deepmind Holdings Limited as a person with significant control on 4 November 2019
View PDF Notification of Deepmind Holdings Limited as a person with significant control on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019 PSC07 Cessation of Alphabet, Inc. as a person with significant control on 4 November 2019
View PDF Cessation of Alphabet, Inc. as a person with significant control on 4 November 2019 - link opens in a new window - 1 page (1 page)
28 Oct 2019 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Oct 2019 SH19 Statement of capital on 28 October 2019
  • GBP 0.0001
View PDF Statement of capital on 28 October 2019
  • GBP 0.0001
- link opens in a new window - 5 pages (5 pages)
28 Oct 2019 CAP-SS Solvency Statement dated 28/10/19
View PDF Solvency Statement dated 28/10/19 - link opens in a new window - 1 page (1 page)