DEDUCTIVE LIMITED
Company number 08170657 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 25 Apr 2026 | Termination of appointment of Amy Fenton as a director on 2025-09-01 · 2 pages | View document |
| 25 Apr 2026 | Administrative restoration application · 3 pages | View document |
| 25 Apr 2026 | Confirmation statement made on 2025-09-04 with no updates · 3 pages | View document |
| 10 Feb 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 10 Feb 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 25 Nov 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Nov 2025 | First Gazette notice for compulsory strike-off | View document |
| 22 Sep 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 16 Sep 2025 | Appointment of Amy Fenton as a director on 2025-08-21 · 2 pages | View document |
| 10 Jul 2025 | Termination of appointment of Jonathan Batter as a director on 2025-07-09 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Nov 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 26 Nov 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 Nov 2024 | First Gazette notice for compulsory strike-off | View document |
| 21 Nov 2024 | Confirmation statement made on 2024-09-04 with no updates · 3 pages | View document |
| 23 Sep 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 17 Jun 2024 | Appointment of Paul Anthony Forgue as a director on 2024-06-11 · 2 pages | View document |
| 1 May 2024 | Termination of appointment of William Neblock as a director on 2024-04-29 · 1 page | View document |
| 25 Mar 2024 | Termination of appointment of Benjamin Yu as a director on 2024-03-22 · 1 page | View document |
| 25 Mar 2024 | Termination of appointment of Ahmed Wahla as a director on 2024-03-25 · 1 page | View document |
| 25 Mar 2024 | Termination of appointment of Kristie Kalenka as a director on 2024-03-22 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Dec 2023 | Director's details changed for Mr. William Neblock on 2023-12-07 · 2 pages | View document |
| 6 Dec 2023 | Registered office address changed from Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 2023-12-06 · 1 page | View document |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 21 Sep 2023 | Appointment of Ms. Kristie Kalenka as a director on 2022-03-21 · 2 pages | View document |
| 21 Sep 2023 | Termination of appointment of Michael James Goddard as a director on 2022-10-14 · 1 page | View document |
| 21 Sep 2023 | Appointment of Mr. William Neblock as a director on 2023-01-24 · 2 pages | View document |
| 20 Sep 2023 | Confirmation statement made on 2023-09-04 with no updates · 3 pages | View document |
| 15 Aug 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 Aug 2023 | Compulsory strike-off action has been discontinued | View document |
| 14 Aug 2023 | Confirmation statement made on 2022-09-04 with no updates · 3 pages | View document |
| 12 Apr 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 12 Apr 2023 | Compulsory strike-off action has been suspended | View document |
| 14 Mar 2023 | First Gazette notice for compulsory strike-off | View document |
| 14 Mar 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Dec 2022 | Compulsory strike-off action has been discontinued | View document |
| 30 Dec 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Dec 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 22 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 22 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Oct 2021 | Confirmation statement made on 2021-09-04 with updates · 4 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Sep 2020 | APPOINTMENT TERMINATED, SECRETARY ROGER BIRD | View document |
| 18 Sep 2020 | DIRECTOR APPOINTED MR MICHAEL JAMES GODDARD | View document |
| 18 Sep 2020 | DIRECTOR APPOINTED MR AHMED WAHLA | View document |
| 18 Sep 2020 | DIRECTOR APPOINTED MR MICHAEL JAMES GODDARD | View document |
| 18 Sep 2020 | DIRECTOR APPOINTED MR BENJAMIN YU | View document |
| 18 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WEISS | View document |
| 18 Sep 2020 | Registered office address changed from , Genie House Burchetts Green Road, Burchetts Green, Maidenhead, SL6 6QS, England to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 2020-09-18 · 1 page | View document |
| 18 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GODDARD | View document |
| 18 Sep 2020 | REGISTERED OFFICE CHANGED ON 18/09/2020 FROM GENIE HOUSE BURCHETTS GREEN ROAD BURCHETTS GREEN MAIDENHEAD SL6 6QS ENGLAND | View document |
| 18 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR ROGER BIRD | View document |
| 7 Sep 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES | View document |
| 3 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 29 Jun 2020 | COMPANY NAME CHANGED GENIUS DIGITAL LIMITED CERTIFICATE ISSUED ON 29/06/20 | View document |
| 8 Jun 2020 | 08/06/20 STATEMENT OF CAPITAL GBP 0.10 | View document |
| 19 May 2020 | SOLVENCY STATEMENT DATED 22/04/20 | View document |
| 19 May 2020 | REDUCE ISSUED CAPITAL 06/05/2020 | View document |
| 19 May 2020 | STATEMENT BY DIRECTORS | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Sep 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES | View document |
| 16 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 081706570003 | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES | View document |
| 6 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SYKES | View document |
| 30 Aug 2017 | ARTICLES 5.9 AND ARTICLE 7 DISAPPLIED IN REGARDS TO DIRECTORS MEETING WITH REGARDS TO LOAN APPROVAL/COUNTED IN QUORUM AND ALLOWED TO ENTER INTO SUCH LOAN 11/08/2017 | View document |
| 30 Aug 2017 | INTRA-GROUP LOAN 11/08/2017 | View document |
| 12 Aug 2017 | Registered office address changed from , Second Floor 1 Friary, Temple Quay, Bristol, BS1 6EA, England to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 2017-08-12 · 1 page | View document |
| 12 Aug 2017 | REGISTERED OFFICE CHANGED ON 12/08/2017 FROM SECOND FLOOR 1 FRIARY TEMPLE QUAY BRISTOL BS1 6EA ENGLAND | View document |
| 6 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 081706570002 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Oct 2016 | DIRECTOR APPOINTED MR ROGER NICHOLAS BIRD | View document |
| 14 Oct 2016 | SECRETARY APPOINTED MR ROGER NICHOLAS BIRD | View document |
| 4 Oct 2016 | Registered office address changed from , C/O Legal Dept., Level 18 25 Canada Square, Canary Wharf, London, E14 5LQ to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 2016-10-04 · 1 page | View document |
| 4 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR NIKO WAESCHE | View document |
| 4 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR IVAR MICHAELSEN | View document |
| 4 Oct 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM C/O LEGAL DEPT. LEVEL 18 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ | View document |
| 19 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | View document |
| 27 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS KRAUSS | View document |
| 27 Jun 2016 | DIRECTOR APPOINTED MR IVAR MICHAELSEN | View document |
| 12 Jan 2016 | DIRECTOR APPOINTED MR NIKO MARCEL WAESCHE | View document |
| 5 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN MCCANN | View document |
| 3 Dec 2015 | Annual return made up to 4 September 2015 with full list of shareholders | View document |
| 29 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 10 Feb 2015 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 9 CHALFONT COURT LOWER EARLEY READING BERKSHIRE RG6 5SY | View document |
| 10 Feb 2015 | Registered office address changed from , 9 Chalfont Court, Lower Earley, Reading, Berkshire, RG6 5SY to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 2015-02-10 · 1 page | View document |
| 25 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NORTH | View document |
| 25 Nov 2014 | DIRECTOR APPOINTED MR MATTHIAS KRAUSS | View document |
| 25 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NORTH | View document |
| 3 Oct 2014 | Annual return made up to 4 September 2014 with full list of shareholders | View document |
| 16 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROBERT ALEXANDER WEISS / 28/05/2014 | View document |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 28 Apr 2014 | DIRECTOR APPOINTED MR IAN MCCANN | View document |
| 28 Apr 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Apr 2014 | 17/04/14 STATEMENT OF CAPITAL GBP 8.66666 | View document |
| 28 Apr 2014 | DIRECTOR APPOINTED NICHOLAS MACHIN NORTH | View document |
| 23 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081706570001 | View document |
| 24 Mar 2014 | PREVSHO FROM 31/07/2014 TO 31/12/2013 | View document |
| 18 Mar 2014 | PREVSHO FROM 31/12/2013 TO 31/07/2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 10 Oct 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Oct 2013 | SUB-DIVISION 19/09/13 | View document |
| 7 Oct 2013 | Annual return made up to 4 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 081706570001 | View document |
| 4 Sep 2013 | CURREXT FROM 31/08/2013 TO 31/12/2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 7 May 2013 | DIRECTOR APPOINTED JONATHAN HUGH DODGSON SYKES | View document |
| 9 Nov 2012 | 08/10/12 STATEMENT OF CAPITAL GBP 2 | View document |
| 7 Aug 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |