DEEP SEA ATLANTIC (UK) LTD
| Status | ACTIVE |
| Company No. | 10589884 |
| Category | Private Limited Company |
| Incorporated | 30 Jan 2017 |
| Age | 7 years, 3 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
DEEP SEA ATLANTIC (UK) LTD is an active private limited company with number 10589884. It was incorporated 7 years, 3 months, 22 days ago, on 30 January 2017. The company address is New Kings Court Tollgate New Kings Court Tollgate, Eastleigh, SO53 3LG, Hampshire, England.
Company Fillings
Confirmation statement with updates
Date: 02 Feb 2024
Action Date: 15 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-15
Documents
Resolution
Date: 14 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 08 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helene Odfjell
Termination date: 2023-11-30
Documents
Termination director company with name termination date
Date: 08 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-30
Officer name: Diane Stephen
Documents
Termination director company with name termination date
Date: 08 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-30
Officer name: Kjetil Gjersdal
Documents
Termination secretary company with name termination date
Date: 08 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-11-30
Officer name: Gillian Basson
Documents
Appoint person director company with name date
Date: 08 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-30
Officer name: Mr John Carbone
Documents
Appoint person director company with name date
Date: 08 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Øivind Haraldsen
Appointment date: 2023-11-30
Documents
Appoint person director company with name date
Date: 08 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Erik Askvik
Appointment date: 2023-11-30
Documents
Accounts with accounts type full
Date: 07 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage satisfy charge full
Date: 03 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105898840007
Documents
Mortgage satisfy charge full
Date: 03 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105898840008
Documents
Mortgage satisfy charge full
Date: 03 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105898840009
Documents
Mortgage satisfy charge full
Date: 03 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105898840010
Documents
Mortgage satisfy charge full
Date: 03 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105898840011
Documents
Mortgage satisfy charge full
Date: 03 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105898840012
Documents
Mortgage satisfy charge full
Date: 03 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105898840013
Documents
Mortgage satisfy charge full
Date: 03 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105898840014
Documents
Mortgage satisfy charge full
Date: 03 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105898840015
Documents
Mortgage satisfy charge full
Date: 03 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105898840016
Documents
Mortgage satisfy charge full
Date: 03 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105898840017
Documents
Mortgage satisfy charge full
Date: 03 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105898840018
Documents
Appoint person secretary company with name date
Date: 28 Jun 2023
Action Date: 27 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Gillian Basson
Appointment date: 2023-06-27
Documents
Termination secretary company with name termination date
Date: 28 Jun 2023
Action Date: 27 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Heather Arthur
Termination date: 2023-06-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jun 2023
Action Date: 01 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-06-01
Charge number: 105898840019
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jun 2023
Action Date: 01 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105898840020
Charge creation date: 2023-06-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jun 2023
Action Date: 01 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105898840021
Charge creation date: 2023-06-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jun 2023
Action Date: 01 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105898840022
Charge creation date: 2023-06-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jun 2023
Action Date: 01 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105898840023
Charge creation date: 2023-06-01
Documents
Appoint person secretary company with name date
Date: 11 Apr 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-04-03
Officer name: Heather Arthur
Documents
Termination secretary company with name termination date
Date: 11 Apr 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-04-03
Officer name: Gillian Alina Basson
Documents
Confirmation statement with no updates
Date: 26 Jan 2023
Action Date: 15 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-15
Documents
Accounts with accounts type full
Date: 09 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 04 Apr 2022
Action Date: 29 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Diane Stephen
Appointment date: 2022-03-29
Documents
Appoint person director company with name date
Date: 04 Apr 2022
Action Date: 29 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-29
Officer name: Mr Kjetil Gjersdal
Documents
Termination director company with name termination date
Date: 04 Apr 2022
Action Date: 29 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alasdair Geddes Shiach
Termination date: 2022-03-29
Documents
Termination director company with name termination date
Date: 04 Apr 2022
Action Date: 29 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simen Lieungh
Termination date: 2022-03-29
Documents
Confirmation statement with no updates
Date: 18 Jan 2022
Action Date: 15 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-15
Documents
Accounts with accounts type full
Date: 14 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination secretary company with name termination date
Date: 30 Mar 2021
Action Date: 19 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-03-19
Officer name: Patricia Lynne Webster
Documents
Appoint person secretary company with name date
Date: 30 Mar 2021
Action Date: 29 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-03-29
Officer name: Mrs Gillian Alina Basson
Documents
Confirmation statement with no updates
Date: 19 Jan 2021
Action Date: 15 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-15
Documents
Change registered office address company with date old address new address
Date: 30 Oct 2020
Action Date: 30 Oct 2020
Category: Address
Type: AD01
New address: New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG
Change date: 2020-10-30
Old address: Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st England
Documents
Accounts with accounts type full
Date: 18 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 09 Mar 2020
Action Date: 03 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alasdair Geddes Shiach
Appointment date: 2020-03-03
Documents
Termination director company with name termination date
Date: 09 Mar 2020
Action Date: 27 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-27
Officer name: Thomas Marsoner
Documents
Confirmation statement with no updates
Date: 16 Jan 2020
Action Date: 15 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-15
Documents
Appoint person secretary company with name date
Date: 28 Nov 2019
Action Date: 27 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Patricia Lynne Webster
Appointment date: 2019-11-27
Documents
Termination secretary company with name termination date
Date: 18 Nov 2019
Action Date: 13 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-11-13
Officer name: Burness Paull Llp
Documents
Mortgage satisfy charge full
Date: 10 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105898840001
Documents
Mortgage satisfy charge full
Date: 10 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105898840002
Documents
Mortgage satisfy charge full
Date: 10 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105898840005
Documents
Mortgage satisfy charge full
Date: 10 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105898840004
Documents
Mortgage satisfy charge full
Date: 10 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105898840003
Documents
Mortgage satisfy charge full
Date: 10 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 105898840006
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jul 2019
Action Date: 28 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-06-28
Charge number: 105898840009
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jul 2019
Action Date: 28 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105898840010
Charge creation date: 2019-06-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jul 2019
Action Date: 28 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-06-28
Charge number: 105898840012
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jul 2019
Action Date: 28 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-06-28
Charge number: 105898840011
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jul 2019
Action Date: 28 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105898840014
Charge creation date: 2019-06-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jul 2019
Action Date: 28 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105898840013
Charge creation date: 2019-06-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jul 2019
Action Date: 28 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105898840015
Charge creation date: 2019-06-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jul 2019
Action Date: 28 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-06-28
Charge number: 105898840017
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jul 2019
Action Date: 28 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-06-28
Charge number: 105898840016
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jul 2019
Action Date: 28 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105898840018
Charge creation date: 2019-06-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jul 2019
Action Date: 28 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105898840007
Charge creation date: 2019-06-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jul 2019
Action Date: 28 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-06-28
Charge number: 105898840008
Documents
Accounts with accounts type full
Date: 21 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 15 Jan 2019
Action Date: 15 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-15
Documents
Appoint person director company with name date
Date: 17 Dec 2018
Action Date: 10 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Marsoner
Appointment date: 2018-12-10
Documents
Termination director company with name termination date
Date: 17 Dec 2018
Action Date: 10 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kirk Lightbourn Davis
Termination date: 2018-12-10
Documents
Accounts with accounts type full
Date: 06 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Legacy
Date: 31 May 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 31 May 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 03/05/18
Documents
Resolution
Date: 31 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 May 2018
Action Date: 03 May 2018
Category: Capital
Type: SH01
Date: 2018-05-03
Capital : 2.00 GBP
Documents
Resolution
Date: 03 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 07 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-01-31
New date: 2017-12-31
Documents
Confirmation statement with updates
Date: 29 Jan 2018
Action Date: 29 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Apr 2017
Action Date: 30 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-03-30
Charge number: 105898840006
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Apr 2017
Action Date: 30 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105898840002
Charge creation date: 2017-03-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Apr 2017
Action Date: 30 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-03-30
Charge number: 105898840003
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Apr 2017
Action Date: 30 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-03-30
Charge number: 105898840001
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Apr 2017
Action Date: 30 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 105898840005
Charge creation date: 2017-03-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Apr 2017
Action Date: 30 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-03-30
Charge number: 105898840004
Documents
Appoint person director company with name date
Date: 03 Mar 2017
Action Date: 03 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-03
Officer name: Kirk Lightbourn Davis
Documents
Termination director company with name termination date
Date: 03 Mar 2017
Action Date: 03 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-03
Officer name: Atle Saebo
Documents
Appoint person director company with name date
Date: 03 Mar 2017
Action Date: 03 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-03
Officer name: Helene Odfjell
Documents
Appoint person director company with name date
Date: 03 Mar 2017
Action Date: 03 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-03
Officer name: Simen Lieungh
Documents
Certificate change of name company
Date: 03 Feb 2017
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed newco dsa (uk) LTD\certificate issued on 03/02/17
Documents
Resolution
Date: 03 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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