DIGITAL 9 SUBSEA LIMITED
Overview
| Company Name | DIGITAL 9 SUBSEA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13429223 |
| 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 DIGITAL 9 SUBSEA LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DIGITAL 9 SUBSEA LIMITED located?
| Registered Office Address | The Scalpel, 18th Floor 52 Lime Street EC3M 7AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIGITAL 9 SUBSEA LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIGITAL 9 SUB SEA LIMITED | May 31, 2021 | May 31, 2021 |
What are the latest accounts for DIGITAL 9 SUBSEA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DIGITAL 9 SUBSEA LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for DIGITAL 9 SUBSEA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on May 27, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Simon Darius Thorneloe as a director on Apr 16, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Anthony Williams as a director on Dec 11, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Benjamin James Beaton as a director on Dec 11, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Marc Durka as a director on Dec 11, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||
Termination of appointment of Arnaud Jaguin as a director on Oct 30, 2024 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Hanway Advisory Limited on Oct 03, 2024 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Sep 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 1 King William Street London EC4N 7AF England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on Aug 12, 2024 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Jun 24, 2024
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 05, 2023
| 3 pages | SH01 | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 29, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 30, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital on Dec 19, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of DIGITAL 9 SUBSEA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HANWAY ADVISORY LIMITED | Secretary | 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom |
| 251377070001 | ||||||||||
| DURKA, Marc | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | United Kingdom | British | 330522990001 | |||||||||
| THORNELOE, Simon Darius | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | United Kingdom | British | 317365000001 | |||||||||
| WILLIAMS, David Anthony | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | England | British | 326997330001 | |||||||||
| BEATON, Benjamin James | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | United Kingdom | British | 237440870002 | |||||||||
| GUNN-BROWN, Isobel | Director | King William Street EC4N 7AF London 1 England | United Kingdom | British | 248879390001 | |||||||||
| JAGUIN, Arnaud | Director | 52 Lime Street EC3M 7AF London The Scalpel, 18th Floor United Kingdom | United Kingdom | British | 303007480001 | |||||||||
| JOHNSEN, Thorsten | Director | King William Street EC4N 7AF London 1 England | United Kingdom | American | 283748190001 | |||||||||
| KARIHALOO, Andre | Director | King William Street EC4N 7AF London 1 England | United Kingdom | British | 194766290001 |
Who are the persons with significant control of DIGITAL 9 SUBSEA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Digital 9 Subsea Holdco Limited | Mar 04, 2022 | King William Street EC4N 7AF London 1 United Kingdom | No | ||||||||||
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Natures of Control
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| Digital 9 Holdco Limited | May 31, 2021 | King William Street EC4N 7AF London 1 England | Yes | ||||||||||
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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