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SUBLY LIMITED

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

This company is commonly known as Subly Limited. The company was founded 6 years ago and was given the registration number 12066711. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:SUBLY LIMITED
Company Number:12066711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Clarendon Road, Clarendon Road, Hinckley, England, LE10 0PL

Director16 November 2022Active
Kemp House, 160 City Road, London, England, EC1V 2NX

Director24 June 2019Active
4, 85-91 Hampden Rd, Artarmon, Australia,

Director24 June 2019Active
103 Reading Road, Reading Road, Finchampstead, Wokingham, England, RG40 4RD

Director26 November 2020Active

People with Significant Control

Malahat Jamei
Notified on:16 December 2019
Status:Active
Date of birth:August 1984
Nationality:Iranian,Australian
Country of residence:England
Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr Keyvan Kasaei
Notified on:24 June 2019
Status:Active
Date of birth:March 1984
Nationality:Iranian
Country of residence:England
Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Holly Samantha Stephens
Notified on:24 June 2019
Status:Active
Date of birth:December 1989
Nationality:British
Country of residence:England
Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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