SUBAYR LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Subayr Ltd. The company was founded 5 years ago and was given the registration number 12143249. The firm's registered office is in POOLE. You can find them at Lytchett House 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, . This company's SIC code is 64191 - Banks.
Company Information
| Name | : | SUBAYR LTD |
|---|
| Company Number | : | 12143249 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 07 August 2019 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | |
|---|
Office Address & Contact
| Registered Address | : | Lytchett House 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, England, BH16 6FA |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Lytchett House, 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, England, BH16 6FA | Director | 01 July 2020 | Active |
| Lytchett House, 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, England, BH16 6FA | Director | 22 June 2020 | Active |
| Lytchett House, 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, England, BH16 6FA | Director | 07 August 2019 | Active |
People with Significant Control
| Mr Imran Khan |
| Notified on | : | 02 July 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1980 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Lytchett House, 13 Freeland Park, Wareham Road, Poole, England, BH16 6FA |
|---|
| Nature of control | : | - Significant influence or control
- Significant influence or control as firm
|
|---|
| Mr Subayr Shire |
| Notified on | : | 07 August 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1996 |
|---|
| Nationality | : | Norwegian |
|---|
| Country of residence | : | England |
|---|
| Address | : | Lytchett House, 13 Freeland Park, Wareham Road, Poole, England, BH16 6FA |
|---|
| 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)