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SUBIACO CONSULTING LTD

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

This company is commonly known as Subiaco Consulting Ltd. The company was founded 12 years ago and was given the registration number 08072853. The firm's registered office is in LONDON. You can find them at 40-44 Uxbridge Road, Craven House Ground Floor, London, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:SUBIACO CONSULTING LTD
Company Number:08072853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2012
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:40-44 Uxbridge Road, Craven House Ground Floor, London, England, W5 2BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a, The Mall, London, England, W5 2PJ

Director01 June 2015Active
2a, The Mall, London, England, W5 2PJ

Secretary01 June 2015Active
87a, High Street, Thornton Heath, United Kingdom, CR7 8RY

Secretary17 May 2012Active
28-29, The Broadway, Ealing, London, W5 2NP

Secretary01 January 2013Active
40-44, Uxbridge Road, Craven House Ground Floor, London, England, W5 2BS

Director15 July 2014Active
87a, High Street, Thornton Heath, United Kingdom, CR7 8RY

Director17 May 2012Active
28-29, The Broadway, Ealing, London, W5 2NP

Director01 January 2013Active

People with Significant Control

Mr Franz Stefan Konrad Kirschner
Notified on:01 January 2017
Status:Active
Date of birth:April 1961
Nationality:German
Country of residence:England
Address:2a, The Mall, London, England, W5 2PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 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
2021-06-22Gazette

Gazette dissolved voluntary.

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2021-01-12Dissolution

Dissolution voluntary strike off suspended.

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2020-12-22Gazette

Gazette notice voluntary.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-12-14Dissolution

Dissolution application strike off company.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-03-14Officers

Termination secretary company with name termination date.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2017-01-05Officers

Termination director company with name termination date.

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2016-05-02Annual return

Annual return company with made up date full list shareholders.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2016-04-18Address

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

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2016-03-14Officers

Change person director company with change date.

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2016-02-24Accounts

Accounts with accounts type total exemption small.

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2016-01-05Officers

Appoint person director company with name date.

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2016-01-05Officers

Appoint person secretary company with name date.

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2016-01-05Officers

Termination secretary company with name termination date.

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2015-05-22Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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