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Deep Thought Systems Ltd

Deep Thought Systems Ltd is an active company incorporated on 2 November 2020 with the registered office located in London, Greater London. Deep Thought Systems Ltd was registered 5 years ago.
Status
Active
Active since 5 months ago
Compulsory strike-off was discontinued 5 months ago
Company No
12990640
Private limited company
Age
5 years
Incorporated 2 November 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 November 2025 (1 month ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (10 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Dec2 Nov 2025 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 2 November 2026
Due by 2 August 2027 (1 year 7 months remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 29 Aug 2025 (4 months ago)
Previous address was Unit 10 34 Brindley Road Manchester M16 9HQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in England • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Magrathea Partners Ltd
Paul Tattersall is a mutual person.
Active
Heart Of Gold Technologies Ltd
Paul Tattersall is a mutual person.
Active
A42C Ltd
Paul Tattersall is a mutual person.
Active
Commodity Cloud Ltd
Paul Tattersall is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
2 Nov 2025
For period 2 Dec2 Nov 2025
Traded for 11 months
Cash in Bank
£703.7K
Increased by £703.7K (%)
Turnover
£1.77M
Increased by £1.77M (%)
Employees
Unreported
Same as previous period
Total Assets
£1.36M
Increased by £1.36M (+135756400%)
Total Liabilities
-£54.02K
Increased by £54.02K (%)
Net Assets
£1.3M
Increased by £1.3M (+130354000%)
Debt Ratio (%)
4%
Increased by 3.98% (%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Nov 2025
Confirmation Submitted
1 Month Ago on 3 Nov 2025
Accounting Period Shortened
3 Months Ago on 9 Sep 2025
Confirmation Submitted
4 Months Ago on 30 Aug 2025
Confirmation Submitted
4 Months Ago on 30 Aug 2025
Registered Address Changed
4 Months Ago on 29 Aug 2025
Olena Haberlin (PSC) Resigned
4 Months Ago on 29 Aug 2025
Paul Tattersall (PSC) Appointed
4 Months Ago on 29 Aug 2025
Olena Haberlin Resigned
4 Months Ago on 29 Aug 2025
Olena Haberlin Resigned
4 Months Ago on 29 Aug 2025
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Documents
Total exemption full accounts made up to 2 November 2025
Submitted on 10 Nov 2025
Confirmation statement made on 1 November 2025 with no updates
Submitted on 3 Nov 2025
Current accounting period shortened from 30 November 2025 to 2 November 2025
Submitted on 9 Sep 2025
Certificate of change of name
Submitted on 1 Sep 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 30 Aug 2025
Confirmation statement made on 1 November 2023 with updates
Submitted on 30 Aug 2025
Appointment of Mr Paul Tattersall as a secretary on 29 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Olena Haberlin as a secretary on 29 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Olena Haberlin as a director on 29 August 2025
Submitted on 29 Aug 2025
Notification of Paul Tattersall as a person with significant control on 29 August 2025
Submitted on 29 Aug 2025
Repayment History
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