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Sub Clef Limited, EC2R 7AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SUB CLEF LIMITED

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

This company is commonly known as Sub Clef Limited. The company was founded 17 years ago and was given the registration number 06252759. The firm's registered office is in LONDON. You can find them at Third Floor, 1 King's Arms Yard, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SUB CLEF LIMITED
Company Number:06252759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Third Floor, 1 King's Arms Yard, London, EC2R 7AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 1 Kings Arms Yard, London, EC2R 7AF

Corporate Secretary25 June 2007Active
C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 Kings Arms Yard, London, EC2R 7AF

Director28 March 2017Active
Third Floor, 1 Kings Arms Yard, London, EC2R 7AF

Corporate Director25 June 2007Active
10 Upper Bank Street, London, E14 5JJ

Corporate Secretary18 May 2007Active
Doddinghurst Road, Brentwood, CM15 9EH

Director25 June 2007Active
Peterborough Court, 133 Fleet Street, London, EC4A 2BB

Director25 June 2007Active
Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF

Director04 May 2011Active
10 Upper Bank Street, London, E14 5JJ

Director18 May 2007Active
154 Nether Street, West Finchley, London, N3 1PG

Director02 June 2008Active
Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF

Director28 February 2008Active
10 Upper Bank Street, London, E14 5JJ

Director18 May 2007Active
12 Gun Wharf, 130 Wapping High Street, London, E1W 2NH

Director27 May 2009Active

People with Significant Control

Sub Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Wilmington Trust Sp Services (London) Limited, Third Floor, London, United Kingdom, EC2R 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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