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 - LONDON

This company is listed in the following categories:
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)

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

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-20 31-12-2022 32,526 Cash

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