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SUB-ZERO TOOLS LTD

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

This company is commonly known as Sub-zero Tools Ltd. The company was founded 17 years ago and was given the registration number 06142428. The firm's registered office is in HARROW. You can find them at First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SUB-ZERO TOOLS LTD
Company Number:06142428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2007
End of financial year:30 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England, HA1 1UD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
117 Cedar Road, Croydon, England, CR0 6UJ

Director07 March 2007Active
4 West Heath, Rockfield Road, Oxted, England, RH8 0HA

Secretary07 March 2007Active

People with Significant Control

Mrs Lisa James
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:4 West Heath, Rockfield Road, Oxted, England, RH8 0HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Fitzroy James
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:117 Cedar Road, Croydon, England, CR0 6UJ
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
2023-08-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-23Address

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

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2022-06-22Insolvency

Liquidation voluntary statement of affairs.

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2022-06-22Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-22Resolution

Resolution.

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2022-04-26Confirmation statement

Confirmation statement with updates.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2021-01-06Accounts

Accounts with accounts type micro entity.

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2020-04-27Confirmation statement

Confirmation statement with updates.

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2020-02-25Officers

Change person director company with change date.

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2020-02-25Persons with significant control

Change to a person with significant control.

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2020-02-25Officers

Termination secretary company with name termination date.

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2019-12-29Accounts

Accounts with accounts type micro entity.

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2019-05-29Gazette

Gazette filings brought up to date.

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2019-05-28Gazette

Gazette notice compulsory.

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2019-05-23Accounts

Accounts with accounts type micro entity.

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2019-04-02Confirmation statement

Confirmation statement with updates.

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2018-12-28Accounts

Change account reference date company previous shortened.

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2018-04-10Confirmation statement

Confirmation statement with updates.

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2018-03-05Persons with significant control

Change to a person with significant control.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type micro entity.

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