DEEPMIND TECHNOLOGIES LIMITED
5 NEW STREET SQUARE, LONDON EC4A 3TW- Active
- Private Limited Company
- Company No. 07386350
- Last Updated: 01 Mar 2024
Company Profile
DEEPMIND TECHNOLOGIES LIMITED was incorporated on Thursday, September 23, 2010 as a Private Limited Company with registered address in LONDON. DEEPMIND TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 14 years 1 month and 16 days.
| Name | DEEPMIND TECHNOLOGIES LIMITED |
|---|---|
| Company number | 07386350 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 NEW STREET SQUARE LONDON EC4A 3TW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Deepmind Holdings Limited New Bridge Street, EC4V 6JA |
Dates: Monday, November 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Alphabet, Inc. 251 Little Falls Drive, 19808 |
Dates: Wednesday, April 6, 2016 - Monday, November 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DEEPMIND TECHNOLOGIES LIMITED | 23 Sep 2010 |
| FRIARS 2022 LIMITED | 15 Nov 2010 |