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SUBNIGHT LTD

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

This company is commonly known as Subnight Ltd. The company was founded 7 years ago and was given the registration number 10785711. The firm's registered office is in LONDON. You can find them at Unit A3, Gateway Tower, 32 Western Gateway, London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:SUBNIGHT LTD
Company Number:10785711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit A3, Gateway Tower, 32 Western Gateway, London, England, E16 1YL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director23 May 2017Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director01 August 2022Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director23 May 2017Active

People with Significant Control

Mr Kokoi Jean Serge Adoyi
Notified on:23 May 2017
Status:Active
Date of birth:April 1984
Nationality:French
Country of residence:England
Address:85, Great Portland Street, First Floor, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mohamed Mehdi Bachali
Notified on:23 May 2017
Status:Active
Date of birth:September 1993
Nationality:French
Country of residence:England
Address:85, Great Portland Street, First Floor, London, England, W1W 7LT
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 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
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-07-28Address

Default companies house registered office address applied.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-02-18Accounts

Accounts with accounts type micro entity.

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2022-08-02Officers

Appoint person director company with name date.

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2022-05-29Confirmation statement

Confirmation statement with no updates.

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2022-05-18Officers

Termination director company with name termination date.

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2022-04-27Address

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

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2022-04-27Gazette

Gazette filings brought up to date.

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2022-04-26Gazette

Gazette notice compulsory.

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2022-04-25Accounts

Accounts with accounts type micro entity.

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2021-06-11Address

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

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2021-06-04Confirmation statement

Confirmation statement with no updates.

Download
2021-05-27Accounts

Accounts with accounts type micro entity.

Download
2020-06-05Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type total exemption full.

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2018-09-25Address

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

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2018-08-18Gazette

Gazette filings brought up to date.

Download
2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-08-14Gazette

Gazette notice compulsory.

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2018-04-28Address

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

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2017-05-23Incorporation

Incorporation company.

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