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DB SUBSEA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Db Subsea Limited. The company was founded 6 years ago and was given the registration number 10833248. The firm's registered office is in READING. You can find them at 80 West Chiltern, Woodcote, Reading, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:DB SUBSEA LIMITED
Company Number:10833248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:80 West Chiltern, Woodcote, Reading, England, RG8 0SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80 West Chiltern, Woodcote, United Kingdom, RG8 0SG

Director23 June 2017Active
80, West Chiltern, Woodcote, Reading, England, RG8 0SG

Director23 June 2017Active

People with Significant Control

Mrs Amy Beckwith
Notified on:29 September 2017
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:80, West Chiltern, Reading, England, RG8 0SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Amy Beckwith
Notified on:23 June 2017
Status:Active
Date of birth:March 2015
Nationality:British
Country of residence:England
Address:Bollin House, Bollin Walk, Wilmslow, England, SK9 1DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Beckwith
Notified on:23 June 2017
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:England
Address:Bollin House, Bollin Walk, Wilmslow, England, SK9 1DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type micro entity.

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2021-10-09Persons with significant control

Cessation of a person with significant control.

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2021-10-09Officers

Termination director company with name termination date.

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2021-10-09Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2020-10-08Officers

Change person director company with change date.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type micro entity.

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2019-09-28Confirmation statement

Confirmation statement with no updates.

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2019-03-05Accounts

Accounts with accounts type micro entity.

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2019-01-08Gazette

Gazette filings brought up to date.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2019-01-07Address

Change registered office address company with date old address new address.

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2019-01-07Address

Change registered office address company with date old address new address.

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2018-12-18Gazette

Gazette notice compulsory.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2017-09-29Persons with significant control

Notification of a person with significant control.

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2017-09-29Persons with significant control

Cessation of a person with significant control.

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2017-09-29Persons with significant control

Change to a person with significant control.

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2017-09-29Persons with significant control

Change to a person with significant control.

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2017-09-29Address

Change registered office address company with date old address new address.

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