SUBSEA CRAFT LIMITED
Active - Accounts Filed
General Information
NAME
SUBSEA CRAFT LIMITED
COMPANY NUMBER
08930367
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30110 -
Building of ships and floating structures
INCORPORATION DATE
10/03/2014
(10 years and 9 months old)
WEBSITE
www.subseacraft.com
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
PORTSMOUTH
PO1 2JJ
Telephone: 01243682032
TPS: No
The Camber
East Street
PORTSMOUTH
PO1 2JJ
Unit 1a
Alexandria Park
1 Penner Road
Havant, Hampshire
PO9 1QY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PULA INVESTMENTS LIMITED | N/A | N/A |
| SUBSEA CRAFT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Graham Lockhart Allen (909965801) has left the board |
| 07/06/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Board Member Christopher Matthew Carrington-Smith (932239864) Appointed |
Credit Risk Overview
Want to learn more about SUBSEA CRAFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUBSEA CRAFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUBSEA CRAFT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/2019 - Present (5 years and 7 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/09/2019 - Present (5 years and 3 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
19/09/2019 - Present (5 years and 3 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
27/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PULA INVESTMENTS LIMITED | N/A | N/A |
| PTI DIGITAL (GLOBAL) LTD | Active - Accounts Filed | View Report |
| PTI DIGITAL UK LTD | Active - Accounts Filed | View Report |
| SMARTER VENUES LIMITED | Company is dissolved | View Report |
| SUBSEA CRAFT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Graham Lockhart Allen (909965801) has left the board |
| 07/06/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Board Member Christopher Matthew Carrington-Smith (932239864) Appointed |
| 22/01/2024 | Peter Scott Verney (925985048) has left the board |
| 20/01/2024 | New Accounts filed |
| 10/01/2024 | New Board Member David Peter Henson (919548072) Appointed |
| 08/01/2024 | New Board Member David Peter Henson (931770218) Appointed |
| 23/10/2023 | New Board Member Richard Alan Collenette (922138045) Appointed |
| 04/10/2023 | New Board Member Lee David Ebsworth (926139262) Appointed |
| 30/07/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 21/12/2022 | Oliver James Shepherd (925576622) has left the board |
| 20/09/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Board Member Oliver David Morton (930004642) Appointed |
| 27/06/2022 | Elizabeth Deheza (921136736) has left the board |
| 21/02/2022 | New Confirmation Statement filed |
| 31/05/2021 | New Company Secretary Leonie Jasmine Cannon (928366927) Appointed |
| 17/05/2021 | New Accounts filed |
| 14/05/2021 | New Board Member Oliver James Shepherd (925576622) Appointed |
| 13/04/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 06/11/2020 | New Board Member Elizabeth Deheza (921136736) Appointed |
| 19/10/2020 | Simon Francis Eveleigh (916847261) has left the board |
| 19/10/2020 | Simon Timothy Chicken (919698436) has left the board |
| 17/07/2020 | David Elliott Bence (924303348) has left the board |
| 26/06/2020 | Wayne Richard Barfoot (916980754) has left the board |
| 26/04/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 03/01/2020 | New Board Member Simon Francis Eveleigh (916847261) Appointed |
| 03/10/2019 | New Board Member Camilla Jane Wilks (919273791) Appointed |
| 23/09/2019 | New Board Member Richard Alan Collenette (926256631) Appointed |
| 16/08/2019 | New Board Member Simon Timothy Chicken (919698436) Appointed |
| 15/07/2019 | Change in Reg. Office |
| 15/07/2019 | New Company Secretary Camilla Jane Wilks (926040959) Appointed |
| 01/07/2019 | Clive Philip Vernon (918553618) has left the board |
| 01/07/2019 | James Andrew Gosling (918321774) has left the board |
| 27/06/2019 | New Board Member James Andrew Gosling (918321774) Appointed |
| 27/06/2019 | New Board Member Peter Scott Verney (925985048) Appointed |
| 27/06/2019 | New Board Member John Patrick William Louth (925394593) Appointed |
| 21/05/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 01/04/2019 | William Alban Davis (904881338) has left the board |
| 09/01/2019 | New Confirmation Statement filed |
| 04/04/2018 | Karen Dawn Barnard (920124338) has left the board |
| 29/03/2018 | Brian Victor Thompson (918520650) has left the board |
| 13/02/2018 | New Board Member David Elliott Bence (924303348) Appointed |
| 13/02/2018 | New Board Member David Elliott Bence (924303348) Appointed |
| 09/12/2017 | New Confirmation Statement filed |
| 23/11/2017 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
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