SHEARWATER SUBCO LIMITED
Non-Trading
General Information
NAME
SHEARWATER SUBCO LIMITED
COMPANY NUMBER
10353003
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
31/08/2016
(8 years and 3 months old)
WEBSITE
www.theshearwatergroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/10/2016
09/01/2017
SHEARWATER GROUP LIMITED
View all previous names
LONDON
WC1N 3ES
22 Great James Street
London
WC1N 3ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHEARWATER GROUP PLC | Active - Accounts Filed | View Report |
| SHEARWATER SUBCO LIMITED | Non-Trading | View Report |
| XCINA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Philip Leslie Higgins (925436684) has left the board |
| 06/12/2024 | David Jeffreys Williams (914174309) has left the board |
| 06/11/2024 | New Board Member Jonathan David Hall (919111743) Appointed |
Credit Risk Overview
Want to learn more about SHEARWATER SUBCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHEARWATER SUBCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHEARWATER SUBCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2024 - Present (1 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
31/08/2016 - 03/12/2024 (8 years and 3 months) Born in Jun 1952 |
Resigned | Director |
Current: 6 Past: 80 |
View Report |
|
10/10/2016 - Present (8 years and 2 months) Born in Feb 1962 |
Resigned | Director |
Current: 6 Past: 18 |
View Report |
|
11/03/2020 - Present (4 years and 9 months) Born in Feb 1966 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHEARWATER GROUP PLC | Active - Accounts Filed | View Report |
| BROOKCOURT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| GEOLANG HOLDINGS LIMITED | Non-Trading | View Report |
| GEOLANG LIMITED | Non-Trading | View Report |
| PENTEST LIMITED | Active - Accounts Filed | View Report |
| SECURENVOY LIMITED | Active - Accounts Filed | View Report |
| SHEARWATER SUBCO LIMITED | Non-Trading | View Report |
| XCINA LIMITED | Non-Trading | View Report |
| SHEARWATER SHARED SERVICES LIMITED | Active - Accounts Filed | View Report |
| XCINA CONSULTING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | Philip Leslie Higgins (925436684) has left the board |
| 06/12/2024 | David Jeffreys Williams (914174309) has left the board |
| 06/11/2024 | New Board Member Jonathan David Hall (919111743) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 02/05/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 14/04/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 24/06/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Board Member Philip Leslie Higgins (925436684) Appointed |
| 10/01/2020 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 24/05/2019 | Michael Joseph Stevens (911026552) has left the board |
| 23/12/2018 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 24/10/2016 | New Board Member Michael Joseph Stevens (911026552) Appointed |
| 09/09/2016 | David Jeffrey Williams (921322591) has left the board |
| 09/09/2016 | New Board Member David Jeffreys Williams (914174309) Appointed |
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