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SUBDIGIT LIMITED

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

This company is commonly known as Subdigit Limited. The company was founded 27 years ago and was given the registration number 03339374. The firm's registered office is in WELFORD ON AVON. You can find them at Hillcrest, Binton Road, Welford On Avon, Warwickshire. This company's SIC code is 42120 - Construction of railways and underground railways.

Company Information

Name:SUBDIGIT LIMITED
Company Number:03339374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1997
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42120 - Construction of railways and underground railways

Office Address & Contact

Registered Address:Hillcrest, Binton Road, Welford On Avon, Warwickshire, CV37 8PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hillcrest Binton Road, Welford On Avon, Stratford Upon Avon, CV37 8PP

Secretary03 April 1997Active
Hawthorn House, Binton Road, Welford On Avon, Stratford-Upon-Avon, United Kingdom, CV37 8PP

Director03 April 1997Active
Hillcrest, Binton Road, Welford On Avon, CV37 8PP

Director30 June 2017Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 March 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director25 March 1997Active

People with Significant Control

Mrs Heidi Jayne Norton
Notified on:30 April 2017
Status:Active
Date of birth:November 1970
Nationality:British
Address:Hillcrest, Welford On Avon, CV37 8PP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gavin Neil Norton
Notified on:28 February 2017
Status:Active
Date of birth:December 1970
Nationality:British
Address:Hillcrest, Welford On Avon, CV37 8PP
Nature of control:
  • Ownership of shares 50 to 75 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
2023-04-17Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type micro entity.

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2022-05-02Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-06-16Accounts

Accounts with accounts type micro entity.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-04-13Confirmation statement

Confirmation statement with no updates.

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2020-03-05Accounts

Accounts with accounts type micro entity.

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2019-04-07Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type micro entity.

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2018-04-08Confirmation statement

Confirmation statement with no updates.

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2018-04-08Persons with significant control

Notification of a person with significant control.

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2018-03-06Accounts

Accounts with accounts type micro entity.

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2017-07-02Officers

Appoint person director company with name date.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-02-20Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2016-03-10Accounts

Accounts with accounts type total exemption small.

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2015-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-03-12Accounts

Accounts with accounts type total exemption small.

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2014-04-13Annual return

Annual return company with made up date full list shareholders.

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2014-03-11Accounts

Accounts with accounts type total exemption small.

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2013-04-23Annual return

Annual return company with made up date full list shareholders.

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2013-03-04Accounts

Accounts with accounts type total exemption small.

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2012-04-19Annual return

Annual return company with made up date full list shareholders.

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