TEMPEST SUBSEA LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTEMPEST SUBSEA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14053813
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TEMPEST SUBSEA LTD?

    • Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

    Where is TEMPEST SUBSEA LTD located?

    Registered Office Address
    One Trinity Green C/O Lucid Accountants
    Eldon Street
    NE33 1SA South Shields
    Tyne & Wear
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEMPEST SUBSEA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for TEMPEST SUBSEA LTD?

    Last Confirmation Statement Made Up ToApr 18, 2026
    Next Confirmation Statement DueMay 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2025
    OverdueNo

    What are the latest filings for TEMPEST SUBSEA LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 18, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Apr 18, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Registered office address changed from Unit 2a Lee Moor Business Park Rennington Alnwick NE66 3RL United Kingdom to One Trinity Green C/O Lucid Accountants Eldon Street South Shields Tyne & Wear NE33 1SA on Jun 15, 2023

    1 pagesAD01

    Confirmation statement made on Apr 18, 2023 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 19, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalApr 19, 2022

    Statement of capital on Apr 19, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of TEMPEST SUBSEA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PUNTIS, Graham
    C/O Lucid Accountants
    Eldon Street
    NE33 1SA South Shields
    One Trinity Green
    Tyne & Wear
    United Kingdom
    Director
    C/O Lucid Accountants
    Eldon Street
    NE33 1SA South Shields
    One Trinity Green
    Tyne & Wear
    United Kingdom
    United KingdomBritishChartered Engineer252642040001

    Who are the persons with significant control of TEMPEST SUBSEA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Puntis
    C/O Lucid Accountants
    Eldon Street
    NE33 1SA South Shields
    One Trinity Green
    Tyne & Wear
    United Kingdom
    Apr 19, 2022
    C/O Lucid Accountants
    Eldon Street
    NE33 1SA South Shields
    One Trinity Green
    Tyne & Wear
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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