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EFSUBSEA LIMITED

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

This company is commonly known as Efsubsea Limited. The company was founded 9 years ago and was given the registration number 09160480. The firm's registered office is in PORTHMADOG. You can find them at Adeilad St. Davids Building, Stryd Lombard Street, Porthmadog, Gwynedd. This company's SIC code is 03210 - Marine aquaculture.

Company Information

Name:EFSUBSEA LIMITED
Company Number:09160480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2014
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 03210 - Marine aquaculture

Office Address & Contact

Registered Address:Adeilad St. Davids Building, Stryd Lombard Street, Porthmadog, Gwynedd, LL49 9AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Trearddur Road, Trearddur Bay, Holyhead, Wales, LL65 2WB

Director05 August 2014Active
17, Trearddur Road, Trearddur Bay, Holyhead, Wales, LL65 2WB

Director05 August 2014Active

People with Significant Control

Mr Elfyn French
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:Wales
Address:17, Trearddur Road, Holyhead, Wales, LL65 2WB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type total exemption full.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Accounts with accounts type total exemption full.

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2021-08-25Accounts

Accounts with accounts type total exemption full.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-08-04Officers

Change person director company with change date.

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2020-08-04Officers

Change person director company with change date.

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2020-08-04Persons with significant control

Change to a person with significant control.

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2020-06-15Accounts

Accounts with accounts type total exemption full.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Accounts with accounts type total exemption full.

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2017-08-25Confirmation statement

Confirmation statement with updates.

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2017-08-09Officers

Change person director company with change date.

Download
2017-08-09Officers

Change person director company with change date.

Download
2017-08-09Persons with significant control

Change to a person with significant control.

Download
2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-08-16Officers

Change person director company with change date.

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2016-02-18Accounts

Accounts with accounts type total exemption small.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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