UKBizDB.co.uk

UNDERWATER LIMITED

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

This company is commonly known as Underwater Limited. The company was founded 5 years ago and was given the registration number 12099277. The firm's registered office is in HAVANT. You can find them at The Stables Stansted Park, Rowlands Castle, Havant, Hampshire. This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:UNDERWATER LIMITED
Company Number:12099277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:The Stables Stansted Park, Rowlands Castle, Havant, Hampshire, England, PO9 6DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Acorn Business Park, Northarbour Road, Portsmouth, England, PO6 3TH

Director12 July 2019Active
The Stables, Stansted Park, Rowlands Castle, Havant, England, PO9 6DX

Director13 September 2019Active

People with Significant Control

Mr Demis Lyall-Wilson
Notified on:12 July 2019
Status:Active
Date of birth:August 1976
Nationality:Australian
Country of residence:England
Address:12, Acorn Business Park, Portsmouth, England, PO6 3TH
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 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

Copyright © 2025. All rights reserved.