THE SUBMARINE LEADERSHIP COMPANY LIMITED

THE SUBMARINE LEADERSHIP COMPANY LIMITED is an active private limited company, incorporated on 8 January 2004. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Elm Hatch, Pinner. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. THE SUBMARINE LEADERSHIP COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	63 ELM HATCH
Address Line 2	WESTFIELD PARK
Post Town	PINNER
Country	ENGLAND
Postcode	HA5 4JL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/01/2025
Last Made Up Date	03/01/2024

Return

Next Due Date	05/02/2017
Last Made Up Date	08/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

THE SUBMARINE LEADERSHIP COMPANY LIMITED

Directors

(The company's officers)

MR NIGEL RICHMOND ALLFREY

(~65 year old British national)

INNISFREE SEAL SQUARE, SELSEY, CHICHESTER, PO20 0HP, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 08/01/2004

MR NIGEL RICHMOND ALLFREY

(~65 year old British national)

SOUTH BARN LITTLE HAMPDEN, GREAT MISSENDEN, HP16 9PS, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 08/01/2004

MR NIGEL RICHMOND ALLFREY

(~65 year old British national)

63 ELM HATCH WESTFIELD PARK, PINNER, HA5 4JL, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 08/01/2004

Shareholders

(Persons of Significant Control)

Mr Nigel Richmond Allfrey

(~65 year old British national)

63 Elm Hatch, Westfield Park, Pinner, HA5 4JL, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/04/2016

Connections

(Shared officers)

NIGEL ALLFREY ASSOCIATES LIMITED

MR NIGEL RICHMOND ALLFREY

THE TRUE LEADER COMPANY LTD

MR NIGEL RICHMOND ALLFREY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)