Company NameSubsea Intelligence Limited
DirectorJulien Herne
Company StatusActive - Proposal to Strike off
Company NumberSC447696
CategoryPrivate Limited Company
Incorporation Date16 April 2013(9 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameJulien Herne
Date of BirthApril 1974 (Born 48 years ago)
NationalityFrench
StatusCurrent
Appointed16 April 2013(same day as company formation)
RoleSubsea Engineer
Country of ResidenceScotland
Correspondence Address7-9 Bon Accord Crescent
Aberdeen
AB11 6DN
Scotland

Location

Registered Address7-9 Bon Accord Crescent
Aberdeen
AB11 6DN
Scotland
ConstituencyAberdeen South
WardTorry/Ferryhill
Address Matches6 other UK companies use this postal address

Shareholders

1 at £1Julien Herne
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Cash£2,866
Current Liabilities£38,640

Accounts

Latest Accounts30 April 2020 (2 years ago)
Next Accounts Due31 January 2022 (overdue)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return16 April 2021 (1 year, 1 month ago)
Next Return Due30 April 2022 (overdue)

Filing History

28 April 2021Confirmation statement made on 16 April 2021 with no updates (3 pages)
4 March 2021Micro company accounts made up to 30 April 2020 (6 pages)
20 May 2020Confirmation statement made on 16 April 2020 with no updates (3 pages)
21 January 2020Micro company accounts made up to 30 April 2019 (6 pages)
1 May 2019Confirmation statement made on 16 April 2019 with no updates (3 pages)
25 January 2019Micro company accounts made up to 30 April 2018 (6 pages)
23 April 2018Confirmation statement made on 16 April 2018 with no updates (3 pages)
25 January 2018Unaudited abridged accounts made up to 30 April 2017 (13 pages)
29 April 2017Confirmation statement made on 16 April 2017 with updates (5 pages)
29 April 2017Confirmation statement made on 16 April 2017 with updates (5 pages)
26 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
26 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
9 May 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
(3 pages)
9 May 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
(3 pages)
12 November 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
12 November 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
24 April 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1
(3 pages)
24 April 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1
(3 pages)
27 February 2015Registered office address changed from New Telecoms House Fao Julien Herne College Street Aberdeen AB11 6FD to 7-9 Bon Accord Crescent Aberdeen AB11 6DN on 27 February 2015 (1 page)
27 February 2015Registered office address changed from New Telecoms House Fao Julien Herne College Street Aberdeen AB11 6FD to 7-9 Bon Accord Crescent Aberdeen AB11 6DN on 27 February 2015 (1 page)
24 October 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
24 October 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
1 May 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
(3 pages)
1 May 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
(3 pages)
15 April 2014Registered office address changed from New Telecoms House 73-77 College Street Aberdeen AB11 6FD Scotland on 15 April 2014 (1 page)
15 April 2014Registered office address changed from New Telecoms House 73-77 College Street Aberdeen AB11 6FD Scotland on 15 April 2014 (1 page)
16 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)