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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 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Deepbridge Designated Member 1 Limited
Contact Update Details
Address
Deepbridge House Honeycomb East
Chester Business Park
Chester
CH4 9QN
United Kingdom
Same address since incorporation
Telephone
01244 746000
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ian Warwick
Director • British • Lives in UK • Born in Jan 1960
Kieran Thomas O'Gorman
Director • British • Lives in UK • Born in Aug 1970
Andrew Morris Hughes
Director • British • Lives in UK • Born in Oct 1971
Deepbridge Capital LLP
PSC
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Shareholders, PSCs & Group Structure
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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