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SUBEXPRESS LIMITED

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

This company is commonly known as Subexpress Limited. The company was founded 26 years ago and was given the registration number 03571718. The firm's registered office is in PINNER. You can find them at 58 High Street, , Pinner, Middlesex. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SUBEXPRESS LIMITED
Company Number:03571718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 1998
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:58 High Street, Pinner, Middlesex, England, HA5 5PZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, High Street, Pinner, England, HA5 5PZ

Secretary28 May 1998Active
58, High Street, Pinner, England, HA5 5PZ

Director28 May 1998Active
58, High Street, Pinner, England, HA5 5PZ

Director24 November 2022Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 May 1998Active
10 Proctors Road, Wokingham, RG40 1RP

Director28 May 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 May 1998Active

People with Significant Control

Mrs Dina Patel
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:58, High Street, Pinner, England, HA5 5PZ
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-11-24Officers

Appoint person director company with name date.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-04-30Accounts

Accounts with accounts type total exemption full.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-09-03Officers

Change person secretary company with change date.

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2019-09-03Officers

Change person director company with change date.

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2019-07-31Accounts

Change account reference date company previous extended.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-03-19Address

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

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts amended with accounts type total exemption small.

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2017-09-05Accounts

Accounts amended with accounts type total exemption small.

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2017-09-05Accounts

Accounts amended with accounts type total exemption small.

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2017-08-23Mortgage

Mortgage satisfy charge full.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-05-03Gazette

Gazette filings brought up to date.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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