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SEADUB LIMITED

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

This company is commonly known as Seadub Limited. The company was founded 12 years ago and was given the registration number 07711815. The firm's registered office is in SOUTHAMPTON. You can find them at Unit J Kemps Quay Industrial Park, Quayside Road, Southampton, . This company's SIC code is 25620 - Machining.

Company Information

Name:SEADUB LIMITED
Company Number:07711815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2011
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining
  • 30120 - Building of pleasure and sporting boats

Office Address & Contact

Registered Address:Unit J Kemps Quay Industrial Park, Quayside Road, Southampton, England, SO18 1AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside House, Brunel Road, Totton, Southampton, England, SO40 3WX

Director02 August 2022Active
Riverside House, Brunel Road, Totton, Southampton, England, SO40 3WX

Director02 August 2022Active
Riverside House, Brunel Road, Totton, Southampton, England, SO40 3WX

Director02 August 2022Active
Clevedon, Lime Kiln Lane, Holbury, Southampton, England, SO45 2HH

Director20 July 2011Active
Clevedon, Lime Kiln Lane, Holbury, Southampton, England, SO45 2HH

Director20 July 2011Active

People with Significant Control

Rigging Projects Holdings Limited
Notified on:02 August 2022
Status:Active
Country of residence:England
Address:Unit 5, Mitchell Point, Ensign Way, Southampton, England, SO31 4RF
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Katherine Helen Charge
Notified on:02 February 2017
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:Unit J, Kemps Quay Industrial Park, Southampton, England, SO18 1AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Charles Whitwam
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:Clevedon, Lime Kiln Lane, Southampton, England, SO45 2HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Accounts

Accounts with accounts type total exemption full.

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2023-10-17Accounts

Change account reference date company previous shortened.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts with accounts type total exemption full.

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2023-01-12Address

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

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2022-08-18Confirmation statement

Confirmation statement with updates.

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2022-08-04Change of name

Certificate change of name company.

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2022-08-04Officers

Appoint person director company with name date.

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2022-08-04Officers

Appoint person director company with name date.

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2022-08-04Officers

Appoint person director company with name date.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-08-04Address

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

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2022-08-04Persons with significant control

Notification of a person with significant control.

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2022-08-04Persons with significant control

Cessation of a person with significant control.

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2022-08-04Persons with significant control

Cessation of a person with significant control.

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2022-08-04Officers

Termination director company with name termination date.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-07-31Persons with significant control

Change to a person with significant control.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2019-11-15Address

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

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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