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SHEARWATER SUBCO LIMITED - 22 Great James Street, London, WC1N 3ES, United Kingdom
Company Information
- Company registration number
- 10353003
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 22 Great James Street
- London
- WC1N 3ES
- United Kingdom 22 Great James Street, London, WC1N 3ES, United Kingdom UK
Management
- Managing Directors
- HIGGINS, Philip Leslie
- WILLIAMS, David Jeffreys
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-08-31
- Age Of Company 2016-08-31 7 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Aurum Mining Plc
- Shearwater Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SHEARWATER GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-04-11
- Last Date: 2024-03-28
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SHEARWATER SUBCO LIMITED Company Description
- SHEARWATER SUBCO LIMITED is a ltd registered in United Kingdom with the Company reg no 10353003. Its current trading status is "live". It was registered 2016-08-31. It was previously called SHEARWATER GROUP LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 22 Great James Street .
Get SHEARWATER SUBCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shearwater Subco Limited - 22 Great James Street, London, WC1N 3ES, United Kingdom
- 2016-08-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-statement-capital-company-with-date-currency-figure (2024-04-10) - SH19
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confirmation-statement-with-updates (2024-04-02) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-12-27) - AA
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accounts-with-accounts-type-dormant (2023-03-13) - AA
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confirmation-statement-with-no-updates (2023-04-27) - CS01
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legacy (2023-12-20) - SH20
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resolution (2023-12-20) - RESOLUTIONS
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legacy (2023-12-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2023-12-20) - SH19
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second-filing-of-confirmation-statement-with-made-up-date (2023-12-27) - RP04CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-01-05) - AA
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confirmation-statement-with-no-updates (2022-04-01) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-06) - CS01
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accounts-with-accounts-type-dormant (2021-04-09) - AA
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change-to-a-person-with-significant-control (2021-09-01) - PSC05
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change-to-a-person-with-significant-control (2021-09-09) - PSC05
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-19) - CS01
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appoint-person-director-company-with-name-date (2020-03-11) - AP01
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accounts-with-accounts-type-dormant (2020-01-06) - AA
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resolution (2020-09-10) - RESOLUTIONS
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memorandum-articles (2020-09-10) - MA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-30) - CS01
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termination-director-company-with-name-termination-date (2019-05-22) - TM01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-09-13) - AA01
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accounts-with-accounts-type-dormant (2018-12-19) - AA
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confirmation-statement-with-updates (2018-09-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-29) - AA
keyboard_arrow_right 2017
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change-of-name-notice (2017-01-09) - CONNOT
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resolution (2017-09-28) - RESOLUTIONS
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resolution (2017-01-09) - RESOLUTIONS
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capital-alter-shares-consolidation (2017-08-18) - SH02
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capital-allotment-shares (2017-08-08) - SH01
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capital-allotment-shares (2017-02-11) - SH01
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capital-alter-shares-subdivision (2017-02-11) - SH02
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resolution (2017-01-19) - RESOLUTIONS
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confirmation-statement-with-updates (2017-09-11) - CS01
keyboard_arrow_right 2016
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resolution (2016-10-19) - RESOLUTIONS
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change-of-name-notice (2016-10-19) - CONNOT
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incorporation-company (2016-08-31) - NEWINC
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appoint-person-director-company-with-name-date (2016-10-20) - AP01
