Menna Overview
Here’s a quick overview of DIGITAL 9 SUBSEA HOLDCO LIMITED 👀 — a London based business that started in 2022.
DIGITAL 9 SUBSEA HOLDCO LIMITED
- Company statusactive
- Company No13947236
- Age4 years 4 months Incorporated 1 March 2022
- Officers4
Address
The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom
DIGITAL 9 SUBSEA HOLDCO LIMITED is an active company incorporated on 1 March 2022 and based in London, United Kingdom. The company was registered 4 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 31 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 03 Dec 2025
Confirmation Statement With No Updates
10 Months Ago on 16 Sep 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
Termination Director Company With Name Termination Date
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 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
Capital Allotment Shares
2 Years Ago on 05 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 08 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 20 Dec 2022
Resolution
3 Years Ago on 20 Dec 2022
Resolution
3 Years Ago on 20 Dec 2022
Legacy
3 Years Ago on 19 Dec 2022
Legacy
3 Years Ago on 19 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Dec 2022
Capital Allotment Shares
3 Years Ago on 07 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANWAY ADVISORY LIMITED | corporate secretary | 01 Mar 2022 | |
| 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 Holdco Limited | 01 Mar 2022 |
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Here’s a quick overview of DIGITAL 9 SUBSEA HOLDCO LIMITED 👀 — a London based business that started in 2022.