This company is commonly known as Subnav Limited. The company was founded 20 years ago and was given the registration number 04958235. The firm's registered office is in WINDSOR. You can find them at 5 Bailey Close, , Windsor, Berkshire. This company's SIC code is 74100 - specialised design activities.
| Name | : | SUBNAV LIMITED |
|---|---|---|
| Company Number | : | 04958235 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 November 2003 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Bailey Close, Windsor, Berkshire, SL4 3RD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Bailey Close, Windsor, SL4 3RD | Secretary | 20 November 2005 | Active |
| 6 The Close, West Byfleet, KT14 6HR | Director | 20 November 2005 | Active |
| 5 Bailey Close, Windsor, SL4 3RD | Director | 10 November 2003 | Active |
| 11 Silverdale Court, 142-148 Goswell Road, Clerkenwell, London, EC1V 7DU | Secretary | 09 November 2004 | Active |
| Octagon House, Fir Road Bramhall, Stockport, SK7 2NP | Corporate Secretary | 10 November 2003 | Active |
| 11 Silverdale Court, 142-148 Goswell Road, Clerkenwell, London, EC1V 7DU | Director | 10 November 2003 | Active |
| Mr Rory Pyatt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | British |
| Address | : | 5, Bailey Close, Windsor, SL4 3RD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-11 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2018-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-26 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2018-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-10 | Officers | Change person director company with change date. | Download |
| 2014-04-10 | Officers | Change person director company with change date. | Download |
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