Company information:
Subsea Evolution Limited (No: 06864500)
Address: BEAUMONT HOUSE, BEAUMONT STREET, DARLINGTON, CO DURHAM, DL1 5RW
Status: Active
Incorporated: 31-Mar-2009
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 99999 - Dormant Company
Current Director: ANTHONY LAURENCE BOWMAN ( DOB: Feb-1966 From: Apr-2024 )
Current Director: JASON EDWARD TOMPKINS ( DOB: Sep-1974 From: Mar-2009 )
Current Director: CARL PETER ZICKERMAN ( DOB: Apr-1972 From: Apr-2024 )
Current Secretary: JASON EDWARD TOMPKINS ( DOB: Sep-1974 From: Mar-2009 )
Resigned Director: PETER NICHOLAS HOLLEY ( DOB: May-1950 From: Jun-2009 To: Mar-2016 )
Resigned Director: RHIANNON PAMELA CARINA PIASECKI ( DOB: Jun-1980 From: Jul-2013 To: Nov-2015 )
Resigned Director: ASHLEY JOHN SHEPPARD ( DOB: Nov-1987 From: Sep-2022 To: Apr-2024 )
Resigned Director: PETER MARK IAIN SHORT ( DOB: Nov-1973 From: Jul-2013 To: Jan-2022 )
Resigned Director: TOBIAS HARRY TILLY ( DOB: Aug-1946 From: Jun-2009 To: Aug-2011 )
Resigned Director: CHARLES ARTHUR TOMPKINS ( DOB: Mar-1947 From: Mar-2009 To: Apr-2024 )
Resigned Director: NICHOLAS STEWART CHARLES TOMPKINS ( DOB: Apr-1972 From: Nov-2021 To: Mar-2024 )
Resigned Director: NIGEL JAMES WARD ( DOB: Mar-1975 From: Jul-2013 To: Mar-2016 )
Persons of Significant Control:
Mr Arthur Charles Tompkins, Beaumont House Beaumont Street, Darlington, Co Durham, DL1 5RW: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2018-08-31)
Company Accounts Summary (£)
| Item | 2022-03-31 | 2023-03-31 | Chart |
|---|---|---|---|
| Fixed assets | 0.0,0.0 | ||
| Fixed assets / Intangible assets | 0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 0.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 0.0,0.0 | ||
| Current assets | 1 | 1 | 1.0,1.0 |
| Current assets / Total inventories | 0.0,0.0 | ||
| Current assets / Debtors | 1 | 1 | 1.0,1.0 |
| Current assets / Current asset investments | 0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 0.0,0.0 | ||
| Net current assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Total assets less current liabilities | 1 | 1 | 1.0,1.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |