Company information:
Digital 9 Subsea Limited (No: 13429223)
Address: 1 KING WILLIAM STREET, LONDON, EC4N 7AF, ENGLAND
Status: Active
Incorporated: 31-May-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: BENJAMIN JAMES BEATON ( DOB: Jun-1983 From: Nov-2022 )
Current Director: BENJAMIN JAMES BEATON ( DOB: Jun-1983 From: Nov-2022 )
Current Director: ISOBEL GUNN-BROWN ( DOB: Jan-1967 From: May-2021 )
Current Director: ARNAUD JAGUIN ( DOB: Jun-1982 From: Mar-2022 )
Current Director: ARNAUD JAGUIN ( DOB: Jun-1982 From: Mar-2022 )
Current Secretary: HANWAY ADVISORY LIMITED ( From: May-2021 )
Current Secretary: HANWAY ADVISORY LIMITED ( From: May-2021 )
Resigned Director: ISOBEL GUNN-BROWN ( DOB: Jan-1967 From: May-2021 To: Mar-2022 )
Resigned Director: THORSTEN JOHNSEN ( DOB: Aug-1972 From: May-2021 To: Mar-2022 )
Resigned Director: ANDRE KARIHALOO ( DOB: May-1978 From: May-2021 To: Nov-2022 )
Persons of Significant Control:
Digital 9 Subsea Holdco Limited, 1 King William Street, London, EC4N 7AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-04)
Digital 9 Holdco Limited, 1 King William Street, London, EC4N 7AF, England: Has significant influence or control (Notified: 2021-05-31, Ceased: 2022-03-04)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Current assets | 119,568 | 63,929 | 119568.0,63929.0 |
| Current assets / Debtors / Prepayments and accrued income | 4,083 | 4,083 | 4083.0,4083.0 |
| Current assets / Cash at bank and on hand | 103,360 | 32,526 | 103360.0,32526.0 |
| Creditors / Trade creditors / trade payables | 75,054 | 867,825 | 75054.0,867825.0 |
| Net assets (liabilities) | 14,875,172 | 31,717,451 | 14875172.0,31717451.0 |
| Equity / share capital and reserves | 44,625,516 | 44625516.0,0.0 |