Shearwater Subco Limited. net worth, address, company information. Free

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Shearwater Subco Limited (Companies House Registration Number 10353003) is a private limited company founded on 2016-08-31 originating in United Kingdom. This enterprise has its registered office at 22 Great James Street, London WC1N 3ES. Changed on 2017-01-09, the previous name this company used was Shearwater Group Limited. Shearwater Subco Limited is operating under Standard Industrial Classification: 62090 that means "other information technology service activities".

Company details

Name	Shearwater Subco Limited
Number	10353003
Date of Incorporation:	Wed, 31st Aug 2016
End of financial year:	31 March
Address:	22 Great James Street, London, WC1N 3ES
SIC code:	62090 - Other information technology service activities

Moving on to the 2 directors that can be found in this business, we can name: Philip H. (appointed on 11 March 2020), David W. (appointment date: 31 August 2016). The official register indexes 1 person of significant control - Shearwater Group Plc, a business that can be found at Great James Street, WC1N 3ES London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Shearwater Group Plc

31 August 2016

Address	22 Great James Street, London, WC1N 3ES, United Kingdom
Legal authority	Limited Company
Legal form	Companies Act 2006
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to March 31, 2023 filed on: 27th, December 2023 \| accounts	Free Download (18 pages)

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(AA) Full accounts data made up to March 31, 2023 filed on: 27th, December 2023 \| accounts	Free Download (18 pages)
(SH19) Capital declared on December 20, 2023: 25601.00 GBP filed on: 20th, December 2023 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 20th, December 2023 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 19/12/23 filed on: 20th, December 2023 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 20th, December 2023 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 20th, December 2023 \| capital	Free Download (1 page)
(CS01) Confirmation statement with no updates March 31, 2023 filed on: 27th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2022 filed on: 13th, March 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates March 31, 2022 filed on: 1st, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 5th, January 2022 \| accounts	Free Download (8 pages)
(PSC05) Change to a person with significant control January 9, 2017 filed on: 9th, September 2021 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control August 31, 2016 filed on: 1st, September 2021 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 9th, April 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates March 31, 2021 filed on: 6th, April 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, September 2020 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 10th, September 2020 \| incorporation	Free Download (39 pages)
(CS01) Confirmation statement with no updates March 31, 2020 filed on: 19th, June 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On March 11, 2020 new director was appointed. filed on: 11th, March 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 6th, January 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates May 30, 2019 filed on: 30th, May 2019 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: April 12, 2019 filed on: 22nd, May 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 19th, December 2018 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from August 31, 2018 to March 31, 2018 filed on: 13th, September 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates August 30, 2018 filed on: 13th, September 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2017 filed on: 29th, June 2018 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 28th, September 2017 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates August 30, 2017 filed on: 11th, September 2017 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on July 26, 2017: 600001.16 GBP filed on: 8th, August 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on January 18, 2017: 1.16 GBP filed on: 11th, February 2017 \| capital	Free Download (8 pages)
(SH02) Sub-division of shares on December 23, 2016 filed on: 11th, February 2017 \| capital	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution, Resolution filed on: 19th, January 2017 \| resolution	Free Download
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 9, 2017 filed on: 9th, January 2017 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 9th, January 2017 \| change of name	Free Download (2 pages)
(AP01) On October 10, 2016 new director was appointed. filed on: 20th, October 2016 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 19, 2016 filed on: 19th, October 2016 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 19th, October 2016 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 31st, August 2016 \| incorporation	Free Download (10 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Capital declared on August 31, 2016: 1.00 GBP capital

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