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SXSUBSEA LIMITED

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

This company is commonly known as Sxsubsea Limited. The company was founded 20 years ago and was given the registration number 05105987. The firm's registered office is in MAIDENHEAD. You can find them at The Dairy House Moneyrow Green, Holyport, Maidenhead, Berkshire. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:SXSUBSEA LIMITED
Company Number:05105987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2004
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:The Dairy House Moneyrow Green, Holyport, Maidenhead, Berkshire, SL6 2ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
119 Western Avenue, Woodley, Reading, RG5 3BL

Director19 April 2004Active
119 Western Avenue, Woodley, Reading, RG5 3BL

Secretary19 April 2004Active
Lot 139 Versteeg Grove, Martin, Western Australia, 6110

Director19 April 2004Active
1740 Jarrah Road, Stoneville, Western Australia, 6081

Director19 April 2004Active
80 Rutherford Folds, Inverurie, AB51 4JH

Director31 October 2008Active
35 Heslop Avenue, Lesmurdie, 6076

Director19 April 2004Active

People with Significant Control

Mr Anthony Andrew Essex
Notified on:19 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:119, Western Avenue, Reading, England, RG5 3BL
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Accounts

Accounts with accounts type micro entity.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts amended with accounts type micro entity.

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2022-10-04Accounts

Accounts with accounts type micro entity.

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2022-04-30Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type micro entity.

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2021-07-02Accounts

Change account reference date company current extended.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-09-03Accounts

Accounts with accounts type micro entity.

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2020-04-19Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type micro entity.

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2019-04-19Confirmation statement

Confirmation statement with no updates.

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2018-10-12Accounts

Accounts with accounts type micro entity.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-02-19Accounts

Accounts amended with accounts type micro entity.

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2017-09-27Accounts

Accounts with accounts type micro entity.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2017-03-07Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2016-03-02Accounts

Accounts with accounts type total exemption small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-04-08Accounts

Accounts with accounts type total exemption small.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-03-18Accounts

Accounts with accounts type total exemption small.

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2013-08-15Officers

Termination secretary company with name.

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