DIGITAL 9 SUBSEA LIMITED - LONDON
Company Profile | Company Filings |
Overview
DIGITAL 9 SUBSEA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DIGITAL 9 SUBSEA LIMITED was incorporated 3 years ago on 31/05/2021 and has the registered number: 13429223. The accounts status is FULL and accounts are next due on 30/09/2024.
DIGITAL 9 SUBSEA LIMITED was incorporated 3 years ago on 31/05/2021 and has the registered number: 13429223. The accounts status is FULL and accounts are next due on 30/09/2024.
DIGITAL 9 SUBSEA LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 KING WILLIAM STREET
LONDON
EC4N 7AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DIGITAL 9 SUB SEA LIMITED (until 23/11/2021)
DIGITAL 9 SUB SEA LIMITED (until 23/11/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HANWAY ADVISORY LIMITED | Corporate Secretary | 2021-05-31 | CURRENT | ||
MR ARNAUD JAGUIN | Jun 1982 | British | Director | 2022-03-28 | CURRENT |
MR BENJAMIN BEATON | Jun 1983 | British | Director | 2022-11-21 | CURRENT |
MR THORSTEN JOHNSEN | Aug 1972 | American | Director | 2021-05-31 UNTIL 2022-03-28 | RESIGNED |
ANDRE KARIHALOO | May 1978 | British | Director | 2021-05-31 UNTIL 2022-11-22 | RESIGNED |
ISOBEL GUNN-BROWN | Jan 1967 | British | Director | 2021-05-31 UNTIL 2022-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Digital 9 Subsea Holdco Limited | 2022-03-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Digital 9 Holdco Limited | 2021-05-31 - 2022-03-04 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-12-20 | 31-12-2022 | 32,526 Cash |