DEEP SEA SEALS TRUSTEES LIMITED
Overview
| Company Name | DEEP SEA SEALS TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04544217 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEEP SEA SEALS TRUSTEES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is DEEP SEA SEALS TRUSTEES LIMITED located?
| Registered Office Address | 4 Marples Way Havant PO9 1NX Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEEP SEA SEALS TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for DEEP SEA SEALS TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2025 |
| Overdue | No |
What are the latest filings for DEEP SEA SEALS TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 05, 2025 | 2 pages | AA | ||
Confirmation statement made on Sep 15, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Benjamin Steffan Don Gardiner as a director on Feb 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sami Martti Artturi Somerkallio as a director on Sep 16, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||
Notification of Wartsila Defence Solutions Ltd as a person with significant control on Sep 15, 2024 | 2 pages | PSC02 | ||
Accounts for a dormant company made up to Apr 05, 2024 | 2 pages | AA | ||
Accounts for a dormant company made up to Apr 04, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2020 | 2 pages | AA | ||
Appointment of Mr Sami Martti Artturi Somerkallio as a director on Nov 13, 2020 | 2 pages | AP01 | ||
Termination of appointment of Anu Hilja Irmeli Hamalainen as a director on Nov 13, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 18, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robin Jones as a director on Jun 05, 2019 | 2 pages | AP01 | ||
Termination of appointment of Robert Burford as a director on Jun 05, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 05, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 18, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 24, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of DEEP SEA SEALS TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PACEY, Keith | Secretary | Park Paddocks Wallingford Road Streatley RG8 9JX Reading Berkshire | British | 48283960001 | ||||||
| GARDINER, Benjamin Steffan Don | Director | 4 Marples Way PO9 1NX Havant Wartsila Defence Solutions Ltd England | England | British | 332578490001 | |||||
| JONES, Robin Edward | Director | 4 Marples Way Havant PO9 1NX Hampshire | England | British | 259187230001 | |||||
| LANGRIDGE, Colin Geoffrey | Director | Willow Way PO21 4NA Bognor Regis 10 West Sussex | United Kingdom | British | 130262330001 | |||||
| PACEY, Keith | Director | Park Paddocks Wallingford Road Streatley RG8 9JX Reading Berkshire | United Kingdom | British | 48283960001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BURFORD, Robert Brian | Director | Wensley Gardens PO10 7RA Emsworth 21 Hampshire England | England | British | 199374930001 | |||||
| EXCELL, Graham Leslie | Director | 17 Goldcrest Close Horndean PO8 9YB Waterlooville Hampshire | British | 122795900001 | ||||||
| HAMALAINEN, Anu Hilja Irmeli | Director | Merimiehenkatu Helsinki 6 C 30 Finland | Finland | Finnish | 194110630001 | |||||
| HORSTIA, Heikki Tapio | Director | Pertuskatie 18 A2 Espoo 02630 Finland | Finnish | 87730930001 | ||||||
| LONGDIN, Mark Hamish | Director | 19 Alverton Avenue BH15 2QF Poole Dorset | British | 31022500003 | ||||||
| PIETIKAINEN, Markus Tapid | Director | John Stenbergin Ranta 2 Helsinki 00530 Wartsila Corporation 00530 Finland Finland | Finland | Finnish | 149694130001 | |||||
| SALTER, Penelope Elisabeth Louise | Director | 6 Birch Tree Drive PO10 7RT Emsworth Hampshire | United Kingdom | British | 46562750002 | |||||
| SOMERKALLIO, Sami Martti Artturi | Director | PO BOX 1834 Fl - 00080 Wartsila Wartsial Wartsila Corporation Finland | Finland | Finnish | 276514250001 | |||||
| TAVENER, Walter Albert | Director | 161 Nutwick Road Denvilles PO9 2UJ Havant Hampshire | British | 26534730001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of DEEP SEA SEALS TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wartsila Defence Solutions Ltd | Sep 15, 2024 | Marples Way Wallingford Road PO9 1NX Havant 4 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wartsila Uk Ltd | Apr 06, 2016 | Marples Way PO9 1NX Havant 4 Hants England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0