Menna Overview
Here’s a quick overview of DIGITAL 9 SUBSEA LIMITED 👀 — a London based business that started in 2021.
DIGITAL 9 SUBSEA LIMITED
- Company statusactive
- Company No13429223
- Age5 years 6 months Incorporated 31 May 2021
- Officers4
Address
Level 19 The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
DIGITAL 9 SUBSEA LIMITED is an active company incorporated on 31 May 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
0 Months Ago on 06 Nov 2026
Termination Secretary Company With Name Termination Date
0 Months Ago on 05 Nov 2026
Appoint Corporate Secretary Company With Name Date
0 Months Ago on 05 Nov 2026
Change Registered Office Address Company With Date Old Address New Address
0 Months Ago on 05 Nov 2026
Accounts With Accounts Type Full
1 Month Ago on 06 Oct 2026
Appoint Person Director Company With Name Date
2 Months Ago on 24 Sep 2026
Confirmation Statement With Updates
2 Months Ago on 23 Sep 2026
Termination Director Company With Name Termination Date
3 Months Ago on 06 Aug 2026
Appoint Person Director Company With Name Date
4 Months Ago on 06 Jul 2026
Termination Director Company With Name Termination Date
5 Months Ago on 18 Jun 2026
Capital Allotment Shares
10 Months Ago on 20 Jan 2026
Accounts With Accounts Type Full
11 Months Ago on 01 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 27 May 2025
Legacy
1 Year Ago on 27 May 2025
Legacy
1 Year Ago on 27 May 2025
Resolution
1 Year Ago on 27 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Nov 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 03 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 18 Sep 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANWAY ADVISORY LIMITED | corporate secretary | 31 May 2021 | |
| DURKA, Marc | director | Aug 1990 | 11 Dec 2024 |
| THORNELOE, Simon Darius | director | Dec 1982 | 16 Apr 2025 |
| WILLIAMS, David Anthony | director | Nov 1982 | 11 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Digital 9 Subsea Holdco Limited | 04 Mar 2022 | |
| Digital 9 Holdco Limited | 31 May 2021 |
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Here’s a quick overview of DIGITAL 9 SUBSEA LIMITED 👀 — a London based business that started in 2021.