This company is commonly known as Shearwater Subco Limited. The company was founded 7 years ago and was given the registration number 10353003. The firm's registered office is in LONDON. You can find them at 22 Great James Street, , London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | SHEARWATER SUBCO LIMITED |
|---|---|---|
| Company Number | : | 10353003 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 August 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 22 Great James Street, London, United Kingdom, WC1N 3ES |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22, Great James Street, London, United Kingdom, WC1N 3ES | Director | 11 March 2020 | Active |
| 22, Great James Street, London, United Kingdom, WC1N 3ES | Director | 31 August 2016 | Active |
| 22, Great James Street, London, United Kingdom, WC1N 3ES | Director | 10 October 2016 | Active |
| Shearwater Group Plc | ||
| Notified on | : | 31 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 22, Great James Street, London, United Kingdom, WC1N 3ES |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-27 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-12-20 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-12-20 | Capital | Legacy. | Download |
| 2023-12-20 | Insolvency | Legacy. | Download |
| 2023-12-20 | Resolution | Resolution. | Download |
| 2023-12-20 | Capital | Legacy. | Download |
| 2023-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-10 | Incorporation | Memorandum articles. | Download |
| 2020-09-10 | Resolution | Resolution. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-11 | Officers | Appoint person director company with name date. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-22 | Officers | Termination director company with name termination date. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type dormant. | Download |
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