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G S SUB LIMITED

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

This company is commonly known as G S Sub Limited. The company was founded 15 years ago and was given the registration number 06690139. The firm's registered office is in BRIGHTON. You can find them at 109 Queens Road, , Brighton, East Sussex. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:G S SUB LIMITED
Company Number:06690139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:109 Queens Road, Brighton, East Sussex, BN1 3XF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Tagalie Square, Worthing, England, BN13 1FH

Secretary30 June 2015Active
19, Tagalie Square, Worthing, England, BN13 1FH

Director05 September 2008Active
90, Nathans Road, Wembley, HA0 3RX

Director05 September 2008Active
109, Queens Road, Brighton, England, BN1 3XF

Director23 August 2019Active

People with Significant Control

Mr Rajeev Sharma
Notified on:09 June 2017
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:19, Tagalie Square, Worthing, England, BN13 1FH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Ena Sharma
Notified on:09 June 2017
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:19, Tagalie Square, Worthing, England, BN13 1FH
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
2024-04-17Confirmation statement

Confirmation statement with no updates.

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2024-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-23Accounts

Accounts with accounts type total exemption full.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-01-19Address

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

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2023-01-19Address

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

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2023-01-09Address

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

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-05-02Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type total exemption full.

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2021-04-28Confirmation statement

Confirmation statement with updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with updates.

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2020-11-02Officers

Termination director company with name termination date.

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2020-03-10Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-08-23Officers

Appoint person director company with name date.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2019-05-01Persons with significant control

Change to a person with significant control.

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2019-05-01Persons with significant control

Change to a person with significant control.

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2019-05-01Officers

Change person director company with change date.

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2019-05-01Officers

Change person secretary company with change date.

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2018-09-29Accounts

Accounts with accounts type total exemption full.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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