Company NameKDO Subsea Ltd
DirectorsKris Oliaro and Maria Lyons
Company StatusActive
Company NumberSC447804
CategoryPrivate Limited Company
Incorporation Date16 April 2013(9 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Kris Oliaro
Date of BirthJanuary 1979 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2013(same day as company formation)
RoleSubsea Engineer
Country of ResidenceScotland
Correspondence AddressSwire House Souter Head Road
Altens Industrial Estate
Aberdeen
AB12 3LF
Scotland
Director NameMrs Maria Lyons
Date of BirthJune 1983 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2018(5 years, 1 month after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSwire House Souter Head Road
Altens Industrial Estate
Aberdeen
AB12 3LF
Scotland

Location

Registered AddressSwire House Souter Head Road
Altens Industrial Estate
Aberdeen
AB12 3LF
Scotland
ConstituencyAberdeen South
WardKincorth/Nigg/Cove
Address MatchesOver 200 other UK companies use this postal address

Shareholders

60 at £1Kris Oliaro
60.00%
Ordinary
40 at £1Maria Lyons
40.00%
Ordinary

Financials

Year2014
Net Worth£38,251
Cash£61,782
Current Liabilities£28,852

Accounts

Latest Accounts30 April 2021 (1 year ago)
Next Accounts Due31 January 2023 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return3 April 2022 (1 month, 2 weeks ago)
Next Return Due17 April 2023 (10 months, 4 weeks from now)

Filing History

21 January 2022Micro company accounts made up to 30 April 2021 (4 pages)
30 April 2021Confirmation statement made on 3 April 2021 with no updates (3 pages)
20 April 2021Director's details changed for Mr Kris Oliaro on 20 April 2021 (2 pages)
21 January 2021Micro company accounts made up to 30 April 2020 (4 pages)
9 October 2020Appointment of Mrs Maria Lyons as a director on 1 June 2018 (2 pages)
20 April 2020Confirmation statement made on 3 April 2020 with no updates (3 pages)
16 January 2020Micro company accounts made up to 30 April 2019 (4 pages)
3 April 2019Confirmation statement made on 3 April 2019 with no updates (3 pages)
6 February 2019Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 6 February 2019 (1 page)
18 January 2019Micro company accounts made up to 30 April 2018 (3 pages)
1 May 2018Confirmation statement made on 16 April 2018 with no updates (3 pages)
19 January 2018Micro company accounts made up to 30 April 2017 (4 pages)
1 May 2017Confirmation statement made on 16 April 2017 with updates (7 pages)
1 May 2017Confirmation statement made on 16 April 2017 with updates (7 pages)
2 December 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
2 December 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
13 May 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
(3 pages)
13 May 2016Annual return made up to 16 April 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
(3 pages)
28 December 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
28 December 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
17 April 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
(3 pages)
17 April 2015Annual return made up to 16 April 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
(3 pages)
12 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
12 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
16 April 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
(3 pages)
16 April 2014Annual return made up to 16 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
(3 pages)
16 April 2013Incorporation (28 pages)
16 April 2013Incorporation (28 pages)