SUBSEAQUENCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 08826686
Status Active
Incorporation Date 27 December 2013
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Termination of appointment of Perry Reid as a director on 25 January 2017; Confirmation statement made on 27 December 2016 with updates. The most likely internet sites of SUBSEAQUENCE LIMITED are www.subseaquence.co.uk, and www.subseaquence.co.uk. The predicted number of employees is 20 to 30. The company’s age is eleven years and ten months. Subseaquence Limited is a Private Limited Company. The company registration number is 08826686. Subseaquence Limited has been working since 27 December 2013. The present status of the company is Active. The registered address of Subseaquence Limited is 3rd Floor 207 Regent Street London W1b 3hh. The company`s financial liabilities are £244.95k. It is £139.22k against last year. And the total assets are £614.31k, which is £327.06k against last year. MAKIN, Rex is a Director of the company. Director REID, Perry has been resigned. The company operates in "Other business support service activities n.e.c.".


subseaquence Key Finiance

LIABILITIES £244.95k
+131%
CASH n/a
TOTAL ASSETS £614.31k
+113%
All Financial Figures

Current Directors

Director
MAKIN, Rex
Appointed Date: 27 December 2013
58 years old

Resigned Directors

Director
REID, Perry
Resigned: 25 January 2017
Appointed Date: 27 December 2013
68 years old

Persons With Significant Control

Mr Rex Makin
Notified on: 27 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Perry Reid
Notified on: 27 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUBSEAQUENCE LIMITED Events

31 Mar 2017
Total exemption full accounts made up to 31 December 2016
01 Feb 2017
Termination of appointment of Perry Reid as a director on 25 January 2017
29 Dec 2016
Confirmation statement made on 27 December 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
12 May 2016
Director's details changed for Mr Rex Makin on 29 April 2016
...
... and 10 more events
27 Oct 2014
Registration of charge 088266860002, created on 24 October 2014
23 Jan 2014
Registration of charge 088266860001
21 Jan 2014
Director's details changed for Mr Perry Reid on 15 January 2014
21 Jan 2014
Director's details changed for Mr Rex Makin on 15 January 2014
27 Dec 2013
Incorporation
Statement of capital on 2013-12-27
  • GBP 1,000

SUBSEAQUENCE LIMITED Charges

22 July 2015
Charge code 0882 6686 0003
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Calverton Finance Limited
Description: To secure payment and performance as provided for in clause…
24 October 2014
Charge code 0882 6686 0002
Delivered: 27 October 2014
Status: Satisfied on 22 July 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
22 January 2014
Charge code 0882 6686 0001
Delivered: 23 January 2014
Status: Satisfied on 11 June 2015
Persons entitled: Calverton Finance Limited
Description: To secure payment and performance as provided for in clause…