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Deepbridge Designated Member 1 Limited

Deepbridge Designated Member 1 Limited is a dormant company incorporated on 20 December 2018 with the registered office located in Chester, Cheshire. Deepbridge Designated Member 1 Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11736978
Private limited company
Age
6 years
Incorporated 20 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Deepbridge House Honeycomb East
Chester Business Park
Chester
CH4 9QN
United Kingdom
Same address since incorporation
Telephone
01244 746000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1960
Director • British • Lives in UK • Born in Aug 1970
Director • British • Lives in UK • Born in Oct 1971
Deepbridge Capital LLP
PSC
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Mutual Companies
Deepbridge Designated Member 2 Limited
Ian Warwick, Andrew Morris Hughes, and 1 more are mutual people.
Active
Deepbridge Renewable Energy (2) Limited
Andrew Morris Hughes and Kieran Thomas O'Gorman are mutual people.
Active
Deepbridge Designated Member 3 Limited
Ian Warwick and Andrew Morris Hughes are mutual people.
Active
Deepbridge Designated Member 4 Limited
Ian Warwick and Andrew Morris Hughes are mutual people.
Active
Deepbridge Capital LLP
Ian Warwick and Kieran Thomas O'Gorman are mutual people.
Active
Algaecytes Limited
Ian Warwick is a mutual person.
Active
Deepbridge Ned Limited
Kieran Thomas O'Gorman is a mutual person.
Active
Deepbridge Limited
Kieran Thomas O'Gorman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
10 Months Ago on 5 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 3 Sep 2024
Mr Kieran O'gorman Appointed
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Dormant Accounts Submitted
2 Years Ago on 18 Oct 2023
Mr Andrew Morris Hughes Appointed
2 Years 8 Months Ago on 15 Feb 2023
Kieran Thomas O'gorman Resigned
2 Years 8 Months Ago on 15 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 2 Dec 2022
Deepbridge Capital Llp (PSC) Appointed
6 Years Ago on 21 Dec 2018
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 5 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Sep 2024
Appointment of Mr Kieran O'gorman as a director on 10 January 2024
Submitted on 11 Jan 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 19 Dec 2023
Withdrawal of a person with significant control statement on 7 December 2023
Submitted on 7 Dec 2023
Notification of Deepbridge Capital Llp as a person with significant control on 21 December 2018
Submitted on 7 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 18 Oct 2023
Appointment of Mr Andrew Morris Hughes as a director on 15 February 2023
Submitted on 21 Feb 2023
Termination of appointment of Kieran Thomas O'gorman as a director on 15 February 2023
Submitted on 20 Feb 2023
Repayment History
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