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 2 months Incorporated 31 May 2021
- Officers4
Address
The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, 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.
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- 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 01 Dec 2025
Confirmation Statement With No Updates
10 Months 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
1 Year Ago on 06 Nov 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 03 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 18 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Aug 2024
Capital Allotment Shares
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Dec 2023
Capital Allotment Shares
2 Years Ago on 05 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 12 Sep 2023
Capital Allotment Shares
3 Years Ago on 30 Jun 2023
Capital Allotment Shares
3 Years Ago on 03 Apr 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 19 Dec 2022
Legacy
3 Years Ago on 19 Dec 2022
Legacy
3 Years Ago on 19 Dec 2022
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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HANWAY ADVISORY LIMITED is a mutual person.
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HANWAY ADVISORY LIMITED is a mutual person.
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THORNELOE, Simon Darius are mutual persons.
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THORNELOE, Simon Darius, WILLIAMS, David Anthony are mutual persons.
THORNELOE, Simon Darius are mutual persons.
THORNELOE, Simon Darius, WILLIAMS, David Anthony are mutual persons.
THORNELOE, Simon Darius are mutual persons.
THORNELOE, Simon Darius are mutual persons.
THORNELOE, Simon Darius are mutual persons.
THORNELOE, Simon Darius are mutual persons.
THORNELOE, Simon Darius are mutual persons.
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THORNELOE, Simon Darius, WILLIAMS, David Anthony are mutual persons.
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THORNELOE, Simon Darius are mutual persons.
THORNELOE, Simon Darius, WILLIAMS, David Anthony are mutual persons.
THORNELOE, Simon Darius are mutual persons.
THORNELOE, Simon Darius are mutual persons.
THORNELOE, Simon Darius are mutual persons.
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THORNELOE, Simon Darius, WILLIAMS, David Anthony are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of DIGITAL 9 SUBSEA LIMITED 👀 — a London based business that started in 2021.