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SUBHAAN LTD

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

This company is commonly known as Subhaan Ltd. The company was founded 10 years ago and was given the registration number 08737470. The firm's registered office is in NOTTINGHAM. You can find them at 263 Nottingham Road, , Nottingham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SUBHAAN LTD
Company Number:08737470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:263 Nottingham Road, Nottingham, England, NG7 7DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Overdale Road, Derby, England, DE23 6AT

Director28 March 2019Active
152, Chellaston Road, Shelton, Derby, England, DE24 9DY

Director17 October 2013Active

People with Significant Control

Mr Amjed Aziz
Notified on:28 March 2019
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:50, Overdale Road, Derby, England, DE23 6AT
Nature of control:
  • Significant influence or control
Mr Majid Aziz
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:263, Nottingham Road, Nottingham, England, NG7 7DA
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-09-06Address

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

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2021-11-17Change of name

Certificate change of name company.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2021-06-22Accounts

Change account reference date company previous extended.

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2021-04-05Confirmation statement

Confirmation statement with updates.

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2020-10-12Accounts

Accounts with accounts type micro entity.

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2020-08-05Mortgage

Mortgage satisfy charge full.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-09-04Mortgage

Mortgage satisfy charge full.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2019-04-29Confirmation statement

Confirmation statement with updates.

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2019-04-29Persons with significant control

Notification of a person with significant control.

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2019-04-29Officers

Appoint person director company with name date.

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2019-04-29Officers

Termination director company with name termination date.

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2019-04-29Persons with significant control

Cessation of a person with significant control.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-05-23Accounts

Accounts with accounts type micro entity.

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2017-11-22Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2017-03-09Accounts

Accounts with accounts type total exemption small.

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