Gb Subsea Systems Limited is a private limited company located at Santa Maria Anchor Lane, The Heath, Dedham CO7 6BX. Incorporated on 2021-08-12, this 2-year-old company is run by 2 directors.
Director Benjamin F., appointed on 12 August 2021. Director Gaius S., appointed on 12 August 2021.
The company is officially classified as "other research and experimental development on natural sciences and engineering" (SIC: 72190), "engineering design activities for industrial process and production" (SIC: 71121).
The latest confirmation statement was sent on 2023-08-11 and the deadline for the following filing is 2024-08-25. Likewise, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Santa Maria Anchor Lane |
| Office Address2 | The Heath |
| Town | Dedham |
| Post code | CO7 6BX |
| Country of origin | United Kingdom |
| Registration Number | 13562595 |
| Date of Incorporation | Thu, 12th Aug 2021 |
| Industry | Other research and experimental development on natural sciences and engineering |
| Industry | Engineering design activities for industrial process and production |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 12 August 2021
Position: Director
Appointed: 12 August 2021
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Benjamin F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Gaius S. This PSC owns 25-50% shares and has 25-50% voting rights.
Benjamin F.
| Notified on | 12 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gaius S.
| Notified on | 12 August 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-08-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 11th August 2023 filed on: 19th, September 2023 |
confirmation statement | Free Download (3 pages) |
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