DIGITAL 9 SUBSEA LIMITED
Active - Accounts Filed
General Information
NAME
DIGITAL 9 SUBSEA LIMITED
COMPANY NUMBER
13429223
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/05/2021
(3 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
31/05/2021
23/11/2021
DIGITAL 9 SUB SEA LIMITED
LONDON
EC3M 7AF
1 King William Street
London
EC4N 7AF
The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
EC3M 7AF
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 |
|---|---|---|
| DIGITAL 9 HOLDCO LIMITED | Active - Accounts Filed | View Report |
| DIGITAL 9 SUB SEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | Benjamin James Beaton (923744087) has left the board |
| 23/12/2024 | New Board Member David Anthony Williams (932699733) Appointed |
| 23/12/2024 | New Board Member Marc Durka (933052299) Appointed |
Credit Risk Overview
Want to learn more about DIGITAL 9 SUBSEA 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 DIGITAL 9 SUBSEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIGITAL 9 SUBSEA 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2021 - Present (3 years and 6 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 119 Past: 27 |
View Report |
|
28/03/2022 - Present (2 years and 8 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 9 Past: 10 |
View Report |
|
21/11/2022 - Present (2 years and 1 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/12/2024 - Present (0 months) Born in Aug 1990 (age: 34) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2024 | Benjamin James Beaton (923744087) has left the board |
| 23/12/2024 | New Board Member David Anthony Williams (932699733) Appointed |
| 23/12/2024 | New Board Member Marc Durka (933052299) Appointed |
| 16/12/2024 | New Accounts filed |
| 08/11/2024 | Arnaud Jaguin (930300748) has left the board |
| 23/09/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Board Member Arnaud Jaguin (930300748) Appointed |
| 14/12/2022 | New Board Member Benjamin James Beaton (923744087) Appointed |
| 06/12/2022 | New Board Member Benjamin James Beaton (930291273) Appointed |
| 06/12/2022 | Andre Karihaloo (919476629) has left the board |
| 24/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 15/04/2022 | Isobel Gunn-Brown (924887939) has left the board |
| 15/04/2022 | Thorsten Johnsen (928374819) has left the board |
| 07/04/2022 | New Board Member Arnaud Jaguin (928805523) Appointed |
| 31/03/2022 | Isobel Gunn-Brown (924887939) has left the board |
| 31/03/2022 | Thorsten Johnsen (928374819) has left the board |
| 10/02/2022 | New Board Member Isobel Gunn-Brown (924887939) Appointed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Confirmation Statement filed |
| 09/06/2021 | New Company Secretary HANWAY ADVISORY LIMITED (925137707) Appointed |
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