SUBSEA INFRASTRUCTURE LIMITED

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

This company is commonly known as Subsea Infrastructure Limited. The company was founded 19 years ago and was given the registration number 05242151. The firm's registered office is in GREATER LONDON. You can find them at 41 Hamilton Gardens, London, Greater London, . This company's SIC code is 36000 - Water collection, treatment and supply.

Company Information

Name	:	SUBSEA INFRASTRUCTURE LIMITED
Company Number	:	05242151
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 September 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	36000 - Water collection, treatment and supply 61900 - Other telecommunications activities

Office Address & Contact

Registered Address	:	41 Hamilton Gardens, London, Greater London, NW8 9PX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
41 Hamilton Gardens, London, NW8 9PX	Secretary	24 November 2004	Active
43, Oakley Street, London, SW3 1HA	Director	24 November 2004	Active
41 Hamilton Gardens, London, NW8 9PX	Director	24 November 2004	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Secretary	27 September 2004	Active
21 Holborn Viaduct, London, EC1A 2DY	Nominee Director	27 September 2004	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Director	27 September 2004	Active

People with Significant Control

Mr David Cyril Dwek
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1962
Nationality	:	British
Address	:	41 Hamilton Gardens, Greater London, NW8 9PX
Nature of control	:	Significant influence or control

Mr Duncan Hugh Barclay
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1961
Nationality	:	British
Country of residence	:	England
Address	:	43, Oakley Street, London, England, SW3 1HA
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 (8 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-10-04	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-25	Accounts	Accounts with accounts type total exemption full.	Download
2022-10-06	Accounts	Accounts with accounts type total exemption full.	Download
2022-09-23	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-28	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-15	Accounts	Accounts with accounts type total exemption full.	Download
2020-10-20	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-07	Accounts	Accounts with accounts type total exemption full.	Download
2019-10-03	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-24	Accounts	Accounts with accounts type total exemption full.	Download
2018-10-11	Confirmation statement	Confirmation statement with updates.	Download
2018-08-08	Mortgage	Mortgage satisfy charge full.	Download
2018-08-08	Mortgage	Mortgage satisfy charge full.	Download
2018-08-08	Mortgage	Mortgage satisfy charge full.	Download
2018-08-08	Mortgage	Mortgage satisfy charge full.	Download
2018-08-06	Accounts	Accounts with accounts type total exemption full.	Download
2018-07-19	Incorporation	Memorandum articles.	Download
2018-07-06	Resolution	Resolution.	Download
2017-10-10	Confirmation statement	Confirmation statement with no updates.	Download
2017-08-23	Accounts	Accounts with accounts type total exemption full.	Download
2016-10-10	Confirmation statement	Confirmation statement with updates.	Download
2016-09-21	Accounts	Accounts with accounts type total exemption full.	Download
2015-10-16	Annual return	Annual return company with made up date full list shareholders.	Download
2015-10-03	Accounts	Accounts with accounts type total exemption full.	Download
2014-10-07	Annual return	Annual return company with made up date full list shareholders.	Download