Shearwater Subco Limited

General information

Name:

Shearwater Subco Ltd

Office Address:

22 Great James Street WC1N 3ES London

Number: 10353003

Incorporation date: 2016-08-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shearwater Subco is a company registered at WC1N 3ES London at 22 Great James Street. This firm has been registered in year 2016 and is established under reg. no. 10353003. This firm has been actively competing on the UK market for eight years now and company current status is active. It has been on the market under three previous names. Its first listed name, Aurum Subco, was changed on Wednesday 19th October 2016 to Shearwater Group. The current name is in use since 2017, is Shearwater Subco Limited. The company's SIC code is 62090, that means Other information technology service activities. Shearwater Subco Ltd released its account information for the period that ended on 2022-03-31. The company's latest annual confirmation statement was submitted on 2023-03-31.

Our info that details this particular enterprise's management implies the existence of two directors: Philip H. and David W. who became members of the Management Board on Wednesday 11th March 2020 and Wednesday 31st August 2016.

  • Previous company's names
  • Shearwater Subco Limited 2017-01-09
  • Shearwater Group Limited 2016-10-19
  • Aurum Subco Limited 2016-08-31

Financial data based on annual reports

Company staff

Philip H.

Role: Director

Appointed: 11 March 2020

Latest update: 3 April 2024

David W.

Role: Director

Appointed: 31 August 2016

Latest update: 3 April 2024

People with significant control

The companies that control this firm are: Shearwater Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Great James Street, WC1N 3ES.

Shearwater Group Plc
Address: 22 Great James Street, London, WC1N 3ES, United Kingdom
Legal authority Limited Company
Legal form Companies Act 2006
Notified on 31 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-03-31

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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Full accounts data made up to March 31, 2023 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
7
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