General information

Name:

Subsea Fluids Ltd

Office Address:

E11 Aspul Court Moss Industrial Estate WN7 3PT Leigh

Number: 09222519

Incorporation date: 2014-09-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Subsea Fluids Limited may be found at E11 Aspul Court, Moss Industrial Estate in Leigh. The company's postal code is WN7 3PT. Subsea Fluids has been active on the market since the company was set up on 2014-09-17. The company's registered no. is 09222519. The company began under the name Ultra Hpht, but for the last 2 years has been on the market under the name Subsea Fluids Limited. This firm's principal business activity number is 20140 and their NACE code stands for Manufacture of other organic basic chemicals. Subsea Fluids Ltd filed its account information for the financial period up to December 31, 2022. The company's latest confirmation statement was submitted on September 17, 2023.

We have a number of three directors running the following limited company right now, namely Kim D., Thomas M. and Svein O. who have been utilizing the directors obligations since October 2022.

Thomas M. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Subsea Fluids Limited 2022-06-14
  • Ultra Hpht Limited 2014-09-17

Financial data based on annual reports

Company staff

Kim D.

Role: Director

Appointed: 11 October 2022

Latest update: 21 January 2024

Thomas M.

Role: Director

Appointed: 17 September 2014

Latest update: 21 January 2024

Svein O.

Role: Director

Appointed: 17 September 2014

Latest update: 21 January 2024

People with significant control

Thomas M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023
Annual Accounts 30 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
2023/12/31 - the day director's appointment was terminated (TM01)
filed on: 5th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 20140 : Manufacture of other organic basic chemicals
9
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