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SUB RESTAURANTS SYSTEM (EU) LIMITED

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

This company is commonly known as Sub Restaurants System (eu) Limited. The company was founded 18 years ago and was given the registration number 05771540. The firm's registered office is in LONDON. You can find them at 18 St. Cross Street, 4th Floor, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SUB RESTAURANTS SYSTEM (EU) LIMITED
Company Number:05771540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2006
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:18 St. Cross Street, 4th Floor, London, England, EC1N 8UN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Houston House, Waterside Drive, Hockley, Birmingham, United Kingdom, B18 5RY

Director06 April 2006Active
8 Houston House, Waterside Drive, Birmingham, B18 5RY

Secretary08 August 2006Active
321 A, Birchfield Road, Birmingham, B20 3JG

Secretary06 April 2006Active
18, St. Cross Street, 4th Floor, London, England, EC1N 8UN

Secretary01 April 2015Active

People with Significant Control

Mr Arvinder Maghu
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:Indian
Country of residence:England
Address:18, St. Cross Street, London, England, EC1N 8UN
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

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2023-09-27Accounts

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-09-22Accounts

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-03-10Gazette

Gazette filings brought up to date.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-12-31Accounts

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2021-09-30Accounts

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-09-28Accounts

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2019-04-17Officers

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2018-10-15Accounts

Accounts with accounts type total exemption full.

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2018-10-15Address

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2018-10-15Address

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2018-10-10Accounts

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2018-06-29Accounts

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2018-04-19Confirmation statement

Confirmation statement with updates.

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2018-04-19Accounts

Accounts with accounts type total exemption small.

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