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SUBSEA2SURFACE LIMITED

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

This company is commonly known as Subsea2surface Limited. The company was founded 10 years ago and was given the registration number 08642948. The firm's registered office is in HITCHIN. You can find them at Eastway Enterprise Centre, 7 Paynes Park, Hitchin, Hertfordshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SUBSEA2SURFACE LIMITED
Company Number:08642948
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Eastway Enterprise Centre, 7 Paynes Park, Hitchin, Hertfordshire, SG5 1EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Wesley Lea, Consett, England, DH8 9QX

Director08 August 2013Active

People with Significant Control

Mr Kevin John Williams
Notified on:12 December 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:2, Wesley Lea, Consett, England, DH8 9QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-02-21Officers

Change person director company with change date.

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2023-02-09Persons with significant control

Change to a person with significant control.

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2023-02-08Persons with significant control

Change to a person with significant control.

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2023-01-01Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Accounts with accounts type total exemption full.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-05-28Officers

Change person director company with change date.

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2018-05-24Persons with significant control

Change to a person with significant control.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-08-21Accounts

Accounts with accounts type total exemption full.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type total exemption full.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Address

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

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