Subsea Limited

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General information

Name:

Subsea Ltd

Office Address:

38 De Montfort Street LE1 7GS Leicester

Number: 03450148

Incorporation date: 1997-10-15

Dissolution date: 2019-10-31

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Subsea came into being in 1997 as a company enlisted under no 03450148, located at LE1 7GS Leicester at 38 De Montfort Street. This company's last known status was dissolved. Subsea had been operating on the market for twenty two years. Subsea Limited was registered twenty seven years from now as Richard Burke Subsea Services.

The following company was administered by a single director: Sean B. who was presiding over it for twenty one years.

Sarah B. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Subsea Limited 1997-11-19
  • Richard Burke Subsea Services Limited 1997-10-15

Financial data based on annual reports

Company staff

Sean B.

Role: Director

Appointed: 01 August 1998

Latest update: 20 December 2023

People with significant control

Sarah B.
Notified on 25 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard B.
Notified on 15 October 2016
Ceased on 24 March 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2019
Account last made up date 31 October 2017
Confirmation statement next due date 29 October 2018
Confirmation statement last made up date 15 October 2017
Annual Accounts 31 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 31 July 2013
Annual Accounts
Start Date For Period Covered By Report 2012-11-01
Annual Accounts 26 May 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 26 May 2015
Annual Accounts 15 June 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 15 June 2016
Annual Accounts 28 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 28 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 31 October 2017
Annual Accounts 24 April 2014
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 24 April 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to October 31, 2017 (AA)
filed on: 2nd, August 2018
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
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