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EB SUBS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eb Subs Limited. The company was founded 6 years ago and was given the registration number 11044868. The firm's registered office is in LONDON. You can find them at 144-146 King's Cross Road, , London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:EB SUBS LIMITED
Company Number:11044868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:144-146 King's Cross Road, London, England, WC1X 9DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
144-146, King's Cross Road, London, England, WC1X 9DU

Director02 November 2017Active
144-146, King's Cross Road, London, England, WC1X 9DU

Director05 March 2018Active

People with Significant Control

Mr Hamed Al Naqeeb
Notified on:19 March 2018
Status:Active
Date of birth:December 1954
Nationality:Kuwaiti
Country of residence:England
Address:144-146, King's Cross Road, London, England, WC1X 9DU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Lirage Investments Limited
Notified on:02 November 2017
Status:Active
Country of residence:Guernsey
Address:Channel House, Forest Lane, St Peter Port, Guernsey, GY1 4HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Said Alnaqeeb
Notified on:02 November 2017
Status:Active
Date of birth:July 1955
Nationality:Kuwaiti
Country of residence:England
Address:144-146, King's Cross Road, London, England, WC1X 9DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-09-23Accounts

Accounts with accounts type total exemption full.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-09-16Officers

Termination director company with name termination date.

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2020-02-10Accounts

Change account reference date company previous extended.

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2020-01-03Address

Change registered office address company with date old address new address.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-10-03Accounts

Accounts with accounts type micro entity.

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2019-09-27Miscellaneous

Legacy.

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2019-09-05Persons with significant control

Notification of a person with significant control.

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2019-09-05Persons with significant control

Cessation of a person with significant control.

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2019-01-16Confirmation statement

Confirmation statement with updates.

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2018-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-28Officers

Change person director company with change date.

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2018-03-28Persons with significant control

Notification of a person with significant control.

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2018-03-28Persons with significant control

Change to a person with significant control.

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2018-03-26Capital

Capital allotment shares.

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2018-03-26Address

Change registered office address company with date old address new address.

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2018-03-21Officers

Appoint person director company with name date.

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2018-03-21Address

Change registered office address company with date old address new address.

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